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Source records 3,626 to 3,650 of 8,201, in corpus order.
- Person
Song Il Choe
Born 8 Jun 1973 (53 years old),Vietnam
Also known as 최성일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
KIM TONG-HO
Born 18 Aug 1969 (57 years old),Vietnam
Also known as 김동호
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Cho'ng-Nam YO'N
China
Also known as 연정남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Hapjanggang Shipping Corp
North Korea
Also known as 합장강선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Amid Hussain Al Kuni
Libya
Also known as Amid Husain ALKUNI; Amid Husain AL KUNI; Amid Husain Kuni and 3 more
Sanctioned entity
Also export controlled
14 sources
- Person
Bayan Bitar
Born 8 Mar 1947 (79 years old),Syria
Also known as AL-BITAR, Bayan; Bayan Al-Bitar; Bayan Al- Bitar and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Aleksandr Vyacheslavovich SYCHUGOV
Born 29 Sep 1962 (64 years old),Russia
Also known as Sychuhov Oleksandr Viacheslavovych; Aleksandr Vyacheslavovich Sychugov; Александр Вячеславович СЫЧУГОВ and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Fanny Beatriz Marquez Cordero
Born 5 Feb 1969 (57 years old),Venezuela
Also known as Fanny Beatriz MÁRQUEZ CORDERON; Fanny Beatriz MÁRQUEZOVÁ CORDEROVÁ; Fanny Beatriz Márquez Cordero
Sanctioned entity
Also debarred entity
10 sources
- Person
Olga Khamenok
Born 14 Dec 1981 (44 years old),Russia
Also known as Ольга Александровна Хаменок; ХАМЕНОК Ольга Александровна; Khamenok Olha Oleksandrivna and 1 more
Sanctioned entity
10 sources
- Person
Oleg Vladimirovich GORSHENIN
Born 8 Jul 1978 (48 years old),Germany
Also known as Oleg Vladimirovič GORŠENIN; Horshenin Oleh Volodymyrovych; Горшенин Олег Владимирович and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Igor Gennadievich Kudryashkin
Born 22 Nov 1967 (58 years old),Russia
Also known as КУДРЯШКИН Игорь Геннадьевич; Игорь Геннадьевич КУДРЯШКИН; Кудряшкин Игорь Геннадьевич and 1 more
Sanctioned entity
Also oligarch, person of interest
9 sources
- Company
Streit Group FZE
United Arab Emirates
Also known as Streit Group FZ-LLC; Streit Hrup; Streit Group Vámszabadterületi Kft and 1 more
Sanctioned entity
Also regulator warning
10 sources
- Person
Liudmila GLADKAYA
Born 30 Jun 1983 (43 years old),Belarus
Also known as Ljudmila Leonidovna GLADKAJA; Людмила Гладкая; Ljudmila GLADKAJA and 6 more
Sanctioned entity
9 sources
- Company
Korea Paekho Trading Corporation
North Korea
Also known as Paekho Fine Art Corporation; White Tiger Trading Company; Paekho Trading Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSCB ENERGOBANK
Russia
Also known as АКБ Энергобанк (АО); Banca comercială pe acțiuni Energobank S.A.; AKB ENERGOBANK
Sanctioned entity
Also debarred entity
9 sources
- Company
ASSET ELECTRO LLC
Russia
Also known as LLC “Esset Electro”; LLC "Esset Electro"; LLC “NPP ‘ABS Electro’” and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Hayk Arsenovich GASPARYAN
Born 20 Jul 1991 (35 years old)
Also known as “Abrek”; Gasparyan Ayk Arsenovich; Hasparian Aik Arsenovych and 7 more
Sanctioned entity
8 sources
- Company
ASSET AUTOMATION LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Esset Avtomatyzatsiia"; ABS Electro Group; Общество с ограниченной ответственностью “Эссет Автоматизация” and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
ZAO Interavtomatika (IA)
Russia
Also known as ЗАО "Интеравтоматика"; CJSC “Interavtomatika”; Zakryte aktsionerne tovarystvo "Interavtomatyka" and 3 more
Sanctioned entity
7 sources
- Person
Visa Nokhayevich MIZAEV
Born 9 Jul 1963 (63 years old),Russia
Also known as Vysa Nokhaevich MIZAEV; Visa Nokhaievych MIZAIEV; Виса Нохаевич МИЗАЕВ and 3 more
Sanctioned entity
6 sources
- Company
LLC NPO Aviabas
Russia
Also known as Дружество с ограничена отговорност НПО Авиабас; Tovarystvo z obmezhenoiu vidpovidalnistiu "NVO Aviabas"; Limited Liability Company “NPO Aviabas” and 2 more
Sanctioned entity
7 sources
- Company
NGPS LLC
Russia
Also known as ООО НГПС; La sociedad de responsabilidad limitada Neftegazpromstroy; Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazprombud" and 2 more
Sanctioned entity
7 sources
- Organization
OOO Gumich
Russia
Also known as Gumics Korlátolt Felelősségű Társaság; ООО “ГУМИЧ”; LLC Gumich and 4 more
Sanctioned entity
6 sources
- Company
OJSC EHMZ named after N. D. Zelinsky
Russia
Also known as Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского”; ОАО “ЭХМЗ им Н.Д. Зелинского”; JSC “N.D. Zelinsky EHMZ” and 6 more
Sanctioned entity
5 sources
- Organization
Base opérationnelle "Quds" du Corps des gardiens de la révolution islamique (IRGC)
Iran
Also known as Den Islamiske Revolutionsgardes (IRGC's) operationelle base Quds; Επιχειρησιακή βάση Quds του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC); Operationsbasis Quds des Korps der Islamischen Revolutionsgarde (IRGC) and 18 more
Sanctioned entity
4 sources