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Browse every source25 results
Source records 3,776 to 3,800 of 8,201, in corpus order.
- Company
Myohyang Shipping Co
North Korea
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Muhammad Nafi Bilal
Born 25 May 1971 (55 years old),Syria
Also known as Colonel Muhammad Nafi BILAL; Muhammad BILAL; Lieutenant-colonel Muhammad Bilal and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Gholam SHAKURI
Born 1965,Iran
Also known as Gholam Shakuri
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Person
Natalya Ivanovna STRELCHUK
Born 10 Sep 1974 (52 years old),Ukraine
Also known as Natalija Ivanivna STRELTJUK; Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК; Наталья Ивановна СТРЕЛЬЧУК and 5 more
Sanctioned entity
12 sources
- Person
Natalia Alexeyevna POLYANSKAYA
Born 6 Nov 1971 (54 years old),Ukraine
Also known as Наталья Алексеевна ПОЛЯНСКАЯ; Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА; Наталiя Олексiївна ПОЛЯНСЬКА and 5 more
Sanctioned entity
12 sources
- Person
Anatoli Andreevich ANTONOV
Born 6 Nov 1966 (59 years old),Ukraine
Also known as АНТОНОВ Анатолий Андреевич; Antonov Anatoli Andreevich; Анатолий Андреевич АНТОНОВ and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Andrei MALGIN
Born 11 Jun 1965 (61 years old),Ukraine
Also known as Andrej Vitaljevitj MALGIN; Андрей Витальевич Мальгин; Malhin Andrii Vitaliiovych and 1 more
Sanctioned entity
10 sources
- Organization
Oko Design Bureau
Russia
Also known as OKO Design Bureau; КБ “Око”; オコ設計局 and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Anton Vladimirovich SOLOVYOV
Born 28 Jun 1983 (43 years old),Russia
Also known as СОЛОВЬЕВ Антон Владимирович; Soloviov Anton Volodymyrovych; Антон Владимирович Соловьев
Sanctioned entity
10 sources
- Person
Fadi SAQIR
Born 1975,Syria
Also known as Saqir; Fady Sakr; Sakr and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Company
National Iranian Oil Company
Iran
Also known as شرکت ملّی نفت ایران; NIOC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PJSC Metkombank
Russia
Also known as ПАО Меткомбанк; Metkombank
Sanctioned entity
Also debarred entity
10 sources
- Person
Sameer Hasan
Born 10 Aug 1953 (73 years old),Syria
Also known as Sameer Hassan; Samir Al-Hassan; سمير حسن and 4 more
Sanctioned entity
10 sources
- Person
Nikolay Tarasov
Born 29 Aug 1985 (41 years old),Russia
Also known as ТАРАСОВ Николай Владимирович; Nikolaj Tarasov; Nikolaj Vladimirovitj TARASOV and 1 more
Sanctioned entity
8 sources
- Person
Svetlana Volodymyrovna DMITROVA
Born 6 Jan 1968 (58 years old)
Also known as ДМИТРОВА Светлана Владимировна; ДМИТРОВА Светлана Володимировна; Dmytrova Svitlana Volodymyrivna and 4 more
Sanctioned entity
8 sources
- Person
Vladimir Vitalyevich BOBKOV
Born 1 Mar 1980 (46 years old),Ukraine
Also known as Володимир Віталійович БОБКОВ; БОБКОВ Владимир Витальевич; Bobkov Volodymyr Vitaliiovych and 2 more
Sanctioned entity
7 sources
- Person
Yong-Nam Kim
Born 2 Dec 1947 (78 years old),Bangladesh
Also known as KIM Yong-Gon; KIM Young-Nam; KIM Yong-Nam and 1 more
Sanctioned entity
7 sources
- Person
Aleksey Sergeevich ZINCHENKO
Born 24 Feb 1995 (31 years old),Ukraine
Also known as Олексій Сергійович ЗIНЧЕНКО; Алексей Сергеевич ЗИНЧЕНКО; Zinchenko Alexey Sergeevich and 3 more
Sanctioned entity
6 sources
- Company
State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
Russia
Also known as Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи”; Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи ‘Феникс'”); Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Республыканский Оператор Связи’ (‘Оператор Мобильной Связи “Феникс”) and 4 more
Sanctioned entity
7 sources
- Company
FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"
Russia
Also known as Entreprise unitaire publique fédérale "Main Center for Special Communications"; ФГУП Главный Центр Специальной Связи; ФГУП ГЦСС and 7 more
Sanctioned entity
6 sources
- Organization
SKF Arktika
Russia
Also known as »SKF Arktika« Korlátolt Felelősségű Társaság; Общество с ограниченной ответственностью “СКФ Арктика”; SKF Arktika Kft. and 4 more
Sanctioned entity
6 sources
- Organization
KMZ “Zenit”
Russia
Also known as КМЗ “Зенит”; Societatea publică pe acțiuni „Uzina Krasnogorsk denumită după S.A. Zvereva”; Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva» and 7 more
Sanctioned entity
6 sources
- Organization
Syrian Air Force Intelligence
Syria
Also known as Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja]; Flygvapnets underrättelsetjänst [Syrien]; Servicios de Información del Ejército del Aire [Siria] and 22 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Ministry of Interior [Syria]
Syria
Also known as Ministerstvo vnútra; Innenministerium; Inrikesministeriet and 18 more
Sanctioned entity
4 sources