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Source records 3,826 to 3,850 of 8,201, in corpus order.
- Person
Jong Hyok Son
Born 20 May 1980 (46 years old),Egypt
Also known as SON, Min; ソン・ミン; Son Min and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Jo
Born 30 Sep 1973 (53 years old),Syria
Also known as Cho Yong Chol; Yong Chol Cho; CHO, Yong Chol and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
AL-HARAMAIN : Afghanistan Branch
Afghanistan
Also known as אלחרמין-אפע'אנסתאן; Ал-Харамаин: Афганистански клон; الحرمين -- أفغانستان
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
- Company
Korea Complex Equipment Import Corporation
North Korea
Also known as Korea Equipment & Plant Corporation (KEP); KEP; Korea Equipment and Plant Corporation and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Guidon Shimiray Mwissa
Born 13 Mar 1980 (46 years old),Congo (DRC)
Also known as SHIMIRAY; MWISSA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Korea Rungrado General Trading Corporation
Russia
Also known as Korea Rungrado General Trading Company; Trgovska družba Rungrado; Rynrado General Trading Corporation and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vadim Evgenievich Shadura
Born 1975,Belarus
Also known as Vadim Šadura; ШАДУРА Вадим Евгеньевич; Vadim Jevgenjevitj SJADURA and 1 more
Sanctioned entity
11 sources
- Organization
JSC Omsk Transport Machine Factory Omsktransmash
Russia
Also known as Fabryka Maszyn Transportowych „Omsk” SA; AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”; Omsktransmasj and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Vladimir Nikolaevich DUBOVKA
Born 14 Sep 1982 (44 years old),Ukraine
Also known as ДУБОВКА Володимир Миколайович; Володимир Миколайович ДУБОВКА; Dubovka Volodymyr Mykolaiovych and 4 more
Sanctioned entity
Also person of interest
11 sources
- Person
Valerii (Valery) SKOROKHODOV
Born 22 May 1976 (50 years old),Ukraine
Also known as Valerij Vladimirovitj SKOROCHODOV; СКОРОХОДОВ Валерiй Володимирович; СКОРОХОДОВ Валерий Владимирович and 3 more
Sanctioned entity
11 sources
- Person
Miguel Antonio Munoz Palacios
Born 12 Jul 1964 (62 years old),Venezuela
Also known as Miguel Antonio Muñoz Palacios; Miguel Antonio MUÑOZ PALACIOST
Sanctioned entity
Also debarred entity
10 sources
- Person
Mohsen Barmahani
Born 24 May 1979 (47 years old),Iran
Also known as Mohsen Bormahani; BARMAHANI Mohsen; BORMAKhANI Mokhsen
Sanctioned entity
Also debarred entity
10 sources
- Person
Armin Ghorsi Anbaran
Born 21 Sep 1983 (43 years old),Iran
Also known as عنبران آرمین قرصی (orthographe farsi); Armin Ghorssi Anbaran; عنبران آرمین قرصی and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Russia
Also known as AO KB Khlynov; АО КБ "Хлынов"; Commercial Bank Khlynov Joint Stock Company Pjsc
Sanctioned entity
Also debarred entity
10 sources
- Organization
Joint Stock Company 123 Aviation Repair Plant
Russia
Also known as 123 ARZ; „123. SZ. REPÜLŐGÉPJAVÍTÓ ÜZEM” RT.; АО “123 авиационный ремонтный завод” and 5 more
Sanctioned entity
Also export controlled
10 sources
- Person
Atef Naddaf
Born 1956,Syria
Also known as عاطف نداف
Sanctioned entity
9 sources
- Company
JOINT STOCK COMPANY BANK UNITED CAPITAL
Russia
Also known as AO Банк "Объединенный капитал"; Banca «Capitalul Unit» S.A.
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor Vladimirovich ASTRANIN
Born 15 Jun 1991 (35 years old),Russia
Also known as АСТРАНИН Игорь Владимирович; Игорь Владимирович АСТРАНИН; АСТРАНІН Ігор Володимирович and 3 more
Sanctioned entity
8 sources
- Person
Kryuchkova Polina Viktorovna
Born 21 Feb 1972 (54 years old),Russia
Also known as Polina Viktorovna KRJUTJKOVA; Крючкова Полина Викторовна; Kriuchkova Polina Viktorivna
Sanctioned entity
Also person of interest
8 sources
- Person
Alena Tsimafeeuna Nyakrasava
Born 26 Nov 1974 (51 years old)
Also known as Nekrasova Elena Timofeevna; Алена Цiмафееўна НЯКРАСАВА; Elena Timofeevna NEKRASOVA and 7 more
Sanctioned entity
8 sources
- Company
JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD
Russia
Also known as ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД; АО САРАПУЛЬСКИЙ РАДИОЗАВОД»; АО “Сарапульский Радиозавод” and 1 more
Sanctioned entity
7 sources
- Company
JSC Volga Shipping
Russia
Also known as Volgai Hajózási Rt.; Акционерное Общество “Судоходная Компания ‘Волжское Пароходство’”; волжский флот and 2 more
Sanctioned entity
7 sources
- Company
LLC Uvs Avia
Russia
Also known as ООО “Ювс Авиа”; Tovarystvo z obmezhenoiu vidpovidalnistiu «IuVS Avia»
Sanctioned entity
7 sources
- Organization
LLC Yadran-Group
Russia
Also known as “Yadran Group”; Ответственность “Ядран-Групп”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadran-Hrup" and 4 more
Sanctioned entity
7 sources