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Source records 4,501 to 4,525 of 6,074, in corpus order.
- Company
Korea Taesong Trading Company
North Korea
Also known as Daesong Trading Corporation; 대성무역회사; 조선대성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Sundus ABD AL-GHAFAR
Born 1967,Iraq
Also known as سندس عبد الغفور
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Ibrahim
Born 1958,Syria
Also known as إبراهيم محمد; محمد إبراهيم
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Samir Dabul
Born 4 Sep 1965 (61 years old),Syria
Also known as Samir Daaboul; Daaboul; Samir DAABOUL and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Kyong Nam Kim
Born 11 Jul 1976 (50 years old),Russia
Also known as KIM, Kyo'ng-Nam; Kyo'ng-Nam Kim; KIM Kyong Nam and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexander Vasilievich AVDEEV
Born 7 Dec 1958 (67 years old),Ukraine
Also known as Avdieiev Oleksandr Vasylovych; Aleksandr Vasiljevitj AVDEJEV; АВДЕЕВ Александр Васильевич and 1 more
Sanctioned entity
12 sources
- Person
Ali Ja'Farabadi
Born 1976,Iran
Also known as Second Brigadier General Ali JAFARABADI; جعفرآبادی علی; علی جعفرآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Korea Expo Joint Venture
North Korea
Also known as Chosun Expo Joint Venture; Chosun Expo; Korean Export Joint Venture and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vladimir Petrovich KOLBIN
Born 10 Jun 1975 (51 years old),Russia
Also known as en russe: Владимир Петрович КОЛБИН; Владимир Петрович Колбин; Kolbin Vladimir and 2 more
Sanctioned entity
Also person of interest
11 sources
- Person
Imad Mtanyus Khuri
Born 3 Oct 1964 (62 years old),Syria
Also known as Mtanyus KHURY; Emad KHOURY; عماد خوري and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Najm Hamad al Ahmad
Born 1969,Syria
Also known as Nejm Hamad Al Ahmad; al-Ahmed; Nejm and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Seyyed Mohammad Amin AGHAMIRI
Born 21 Sep 1986 (40 years old),Iran
Also known as سید محمد امین آقامیری; AHAMIRI Seied Mokhammad Amin; Seyed Mohammad Amin AGHAMIRI
Sanctioned entity
Also debarred entity
10 sources
- Person
Oleg KRYUCHKOV
Born 31 Aug 1973 (53 years old),Ukraine
Also known as Oleg KRJUTJKOV; Олег Анатольевич КРЮЧКОВ; Олег КРЮЧКОВ and 2 more
Sanctioned entity
9 sources
- Person
Ahmad NOROUZI
Born 1988,Iran
Also known as Ahmad Norouzi; NEWROUZI Ahmad; NOROUZI Ahmad and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Myanma Oil and Gas Enterprise
Myanmar
Also known as Mjanmarský ropný a plynárenský podnik; Companhia de Mianmar de Petróleo e Gás; MOGE and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Mohamad Mazen Ali Yousaf
Born 17 May 1969 (57 years old),Syria
Also known as YOUSAF; محمد مازن علي يوسف
Sanctioned entity
8 sources
- Person
Andrii SICH
Born 20 Sep 1990 (36 years old),Belarus
Also known as Andrej SYTJ; Andrij SITJ; СЫЧ Андрей and 6 more
Sanctioned entity
8 sources
- Person
Alexander Alexandrovich TRONIN
Born 20 May 2004 (22 years old)
Also known as ТРОНИН Александр Александрович; Александр Александрович ТРОНИН; Tronin Oleksandr Oleksandrovych and 1 more
Sanctioned entity
7 sources
- Person
Denis Petrovich KHOKHRYAKOV
Born 26 Jun 1987 (39 years old)
Also known as Денис Петрович ХОХРЯКОВ; ХОХРЯКОВ Денис Петрович; Denis Chochrjakov and 1 more
Sanctioned entity
7 sources
- Person
Munir AL-QUBAYSI
Born 1966,Syria
Also known as Munir Mamduh AWAD; Munir AL-KUBAYSI; AWAD, Munir A. and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksandr AGAFONOV
Born 13 Mar 1982 (44 years old)
Also known as Aljaksandr Dzmitryjevitj AHAFONAU; АГАФОНАЎ Аляксандр Дзмiтрыевiч; Agafonov Alexander Dmitrievich and 6 more
Sanctioned entity
7 sources
- Person
Vitaly Yurievich KUZMENKO
Born 22 Jan 1971 (55 years old)
Also known as Виталий Юрьевич КУЗЬМЕНКО; Vitalij Kuzmenko; Kuzmenko Vitalii Yuriiovych and 1 more
Sanctioned entity
7 sources
- Person
Dmitry Yurievich NOZHKIN
Born 3 Jul 1981 (45 years old),Russia
Also known as Dmitriy Yur’yevich NOZHKIN; Дмитрий Юрьевич НОЖКИН; Dmitrij Jurievitj NOZJKIN and 3 more
Sanctioned entity
6 sources
- Person
Sergey Mirzoevich AVAKOV
Born 1955,Belarus
Also known as Sjarhej Avakau; Avakov Sergey Mirzoevich; Сергей Мирзоевич АВАКОВ and 4 more
Sanctioned entity
5 sources
- Organization
JSC "Central Research Institute of Precision Engineering"
Russia
Also known as ЦНИИТОЧМАШ; »Központi Precíziós Mérnökségi Kutatóintézet« Rt.; АО “Центральный научно-исследовательский институт точного машиностроения” and 1 more
Sanctioned entity
5 sources