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Source records 4,326 to 4,350 of 6,074, in corpus order.
- Company
Shen Zhong International Shipping
Hong Kong
Also known as 沈忠國際海運有限公司
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Soe Htut
Born 29 Mar 1960 (66 years old),Myanmar
Also known as Lieutenant-General Soe Htut
Sanctioned entity
Also PEP, debarred entity
15 sources
- Person
Vladimir Nikolaevich POLYAKOV
Born 7 Apr 1987 (39 years old),Ukraine
Also known as Poliakov Volodymyr Mykolaiovych; Владимир Николаевич ПОЛЯКОВ; Vladimir Nikolajevitj POLJAKOV and 1 more
Sanctioned entity
11 sources
- Company
Sobaeku United Corp.
China
Also known as Korea Sobaeksu United Co.; 朝鲜小白水联合会社; Sobaeksu United Corp and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sergio Jose Rivero Marcano
Born 8 Nov 1964 (61 years old),Venezuela
Also known as Sergio José Rivero Marcano
Sanctioned entity
Also debarred entity
11 sources
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Roman Nikolaevich LEPA
Born 3 Jun 1974 (52 years old),Ukraine
Also known as Lepa Roman Mykolaiovych; Roman Mykolajovytj LEPA; Roman Nikolajevitj LEPA and 4 more
Sanctioned entity
11 sources
- Person
Maxim Alekseevich PARSHIN
Born 3 Aug 1976 (50 years old),Ukraine
Also known as ПАРШИН Максим Олексiйович; ПАРШИН Максим Алексеевич; Parshyn Maksym Oleksiiovych and 3 more
Sanctioned entity
11 sources
- Person
Andrey SABINOV
Born 17 Apr 1975 (51 years old),Russia
Also known as Sabinov Andrii Pavlovych; Andrei Sabinov; Андрей Павлович Сабинов and 2 more
Sanctioned entity
11 sources
- Person
Morteza Tamaddon
Born 1959,Iran
Also known as Tamadon Morteza
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hassan al-Ghabbash
Born 1971,Syria
Also known as Al-Ghabbash; حسن غباشة; Ghobash and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Aung Kyaw Zaw
Born 20 Aug 1961 (65 years old),Myanmar
Also known as Aung Kyaw Zaww
Sanctioned entity
11 sources
- Person
Mohamed Martini
Born 31 Aug 1970 (56 years old),Syria
Also known as Mohamed Rami Martini; Mohammad Rami Radwan Martini; محمد رامي مارتيني and 1 more
Sanctioned entity
Also PEP
10 sources
- Organization
safiran payam darya shipping company
Iran
Also known as Safiran Payam Darya Shipping Lines; SAPID Shipping Company; SAFID Shipping and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kim Jong-gak
Born 20 Jul 1941 (85 years old),North Korea
Also known as Kim Jeong-gak; Jong Gak Kim; Kim Jong Gak and 1 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Ilya Viktorovich SCHERBOVICH
Born 23 Dec 1974 (51 years old),Russia
Also known as Щербович Илья Викторович; Ilya Viktorovitch CHTCHERBOVITCH; Shcherbovych Illia Viktorovych and 1 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Ri Myong-su
Born 1937,North Korea
Also known as Ri Myŏng-su; Ri Myŏngsu; Ri Myong Su
Sanctioned entity
Also PEP, military
8 sources
- Person
Andrei Nikolaevich IVASHKIN
Born 17 Aug 1966 (60 years old),Russia
Also known as Andrej Ivaškin; ИВАШКИН Андрей Николаевич; Андрей Николаевич ИВАШКИН and 1 more
Sanctioned entity
7 sources
- Person
Vladislav Bronislavovich TATUR
Born 26 Oct 1971 (54 years old)
Also known as Tatur Volodymyr Bronyslavovych; ТАТУР Владимир Брониславович; Vladimir Tatur and 1 more
Sanctioned entity
7 sources
- Person
Natallia Anatolievna Dziadkova
Born 2 Dec 1979 (46 years old)
Also known as Dedkova Natalia Anatolievna; Наталля Анатольеўна ДЗЯДКОВА; Natalja Anatoljevna DEDKOVA and 5 more
Sanctioned entity
7 sources
- Person
Sergey Vladimirovich DOLGUSHIN
Born 1 Jun 1973 (53 years old)
Also known as Sergej Dolgušin; Сергей Владимирович ДОЛГУШИН; Dolhushyn Serhii Volodymyrovych and 1 more
Sanctioned entity
7 sources
- Person
Ivan Dmitrievich POPOV
Born 17 Oct 1998 (28 years old),Russia
Also known as Ivan Dmitrijevitj POPOV; ПОПОВ Иван Дмитриевич
Sanctioned entity
7 sources
- Person
Noorullah Aziz Hajmoham-Madi
Born 1948,Iran
Also known as Noorollah Azizmohammadi; Aziz Hajmohammadi
Sanctioned entity
7 sources
- Person
Dliaver Memetovich BERBEROV
Born 17 Aug 1978 (48 years old),Uzbekistan
Also known as Dljaver Memetovitj BERBEROV; Длявер Меметович БЕРБЕРОВ; Berberov Dliaver Memetovych and 1 more
Sanctioned entity
6 sources
- Company
BRIGHTMILE LIMITED
Hong Kong
Also known as Braitmail Ltd; Autre dénomination: BRIGHTMILE LIMITED; 陽光電子科技有限公司
Sanctioned entity
6 sources