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Source records 4,876 to 4,900 of 8,201, in corpus order.
- Company
Kangbong Trading Corporation
North Korea
Also known as 강봉무역회사; Kangbong Trading Co.; Korea Kangbong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitry Alexandrovich Zabrotsky
Born 2 Jul 1971 (55 years old),Belarus
Also known as ЗАБРОЦКИЙ Дмитрий Александрович; ЗАБРОЦКИ Дмитрий Александрович; Дмитрий Александрович Заброцки and 1 more
Sanctioned entity
11 sources
- Person
Luis Fernando Damiani Bustillos
Born 27 Apr 1946 (80 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Sewa Security Services
Central African Republic
Also known as bezpečnostná služba Sewa; Seva Sekiuriti Servisez; Servizi di sicurezza Sewa
Sanctioned entity
Also debarred entity
11 sources
- Person
Mojtaba FADA
Born 21 Mar 1963 (63 years old),Iran
Also known as مجتبی فدا
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Salam Safaf
Born 1979
Also known as Selam Muhammed Sefaf; Salam Mohammad al-Safaf
Sanctioned entity
Also PEP, politician
10 sources
- Person
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Born 28 Jul 1970 (56 years old),Guatemala
Also known as Rafael CURRUCHICHE
Sanctioned entity
10 sources
- Person
Ali Akbar POURJAMSHIDIAN
Born 30 Dec 1962 (63 years old),Iran
Also known as POURJAMSHIDIAN, Aliakbar; Aliakbar POURJAMSHIDIAN
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Mohammed KHALLOUF
Born 2 Nov 1946 (79 years old),Syria
Also known as Mohammed; Général de brigade Muhammad Abou Ezzat; Abou Ezzat and 2 more
Sanctioned entity
9 sources
- Person
Malek Muhammad Ali
Born 1956,Syria
Also known as Malik Ali; Malik; مالك علي
Sanctioned entity
8 sources
- Organization
Souruh Company
Syria
Also known as Soruh Company; Soroh Company; Sociedad Souruh and 3 more
Sanctioned entity
8 sources
- Person
Hani SHAMMOUT
Person
Also known as Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT; Hani Shammout; Abu Hani Shamout and 6 more
Sanctioned entity
8 sources
- Organization
Movement 'Novorossiya' of Igor Strelkov
Russia
Also known as Движение "Новороссия" Игоря СТРЕЛКОВА; 25 January Committee; Novorossiya and 3 more
Sanctioned entity
8 sources
- Person
Igor Valerievich ZHURAVLEV
Born 13 Nov 1972 (53 years old),Russia
Also known as Игорь Валерьевич ЖУРАВЛЁВ; ЖУРАВЛЁВ Игорь Валерьевич; Игорь Валерьевич Журавлев
Sanctioned entity
7 sources
- Person
Chang Hyok Kim
Born 29 Apr 1963 (63 years old),Malaysia
Also known as 김장혁; 김창혁; James Jin and 1 more
Sanctioned entity
7 sources
- Person
Aliaksandr Anatolevich RUDZENKA
Born 1 Dec 1981 (44 years old)
Also known as Rudenko Aleksandr Anatolevich; Aleksandr Anatolevich RUDENKO; Aleksandr Anatoljevitj RUDENKO and 4 more
Sanctioned entity
7 sources
- Person
Abdel Karim Mahmood IBRAHIM
Syria
Also known as Abdel Karim Mohammad; Abdel Karim Mahmood; Mahmood IBRAHIM and 3 more
Sanctioned entity
7 sources
- Person
Ryabtsev Sergey Alekseevich
Born 4 Sep 1989 (37 years old)
Also known as Рябцев Сергей Алексеевич; Sergei Rjabtsev; Sergej Alexejevič Rjabcev and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Dmitry Evgenievich SAMOILOV
Born 6 Apr 1970 (56 years old)
Also known as Dmitrij Jevgenievič Samojlov; Дмитрий Евгеньевич САМОЙЛОВ; Дмитрий Евгениевич Самойлов and 3 more
Sanctioned entity
Also person of interest
6 sources
- Organization
South Zagros Oil & Gas Production Company
Iran
Also known as شرکت بهره برداری نفت و گاز زاگرس جنوبی
Sanctioned entity
7 sources
- Person
Abdul-Hakim Sharae
Born 1961,Afghanistan
Also known as Shara’i; Abdul Hakim Sharae; Abdul-Hakim Sharie and 7 more
Sanctioned entity
6 sources
- Organization
Pishgaman Tejarat Rafi Novin Co.
Iran
Also known as پیشگامان تجارت رفیع نوین; پیشگامان تجارت رفیع نوین (orthographe farsi)
Sanctioned entity
6 sources
- Company
AFA Media
Turkey
Also known as RED AFA Медиа; AFA Medya Anonim Şirketi; RED
Sanctioned entity
5 sources
- Organization
Student Basij Organisation
Organization
Also known as Študentská organizácia Basídž; Student and Talabeh Basij; Baszidzs Diákszervezet and 9 more
Sanctioned entity
5 sources