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Source records 5,076 to 5,100 of 8,201, in corpus order.
- Person
HAN YU-RO
North Korea
Also known as 한유로
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Firas Ahmad
Born 21 Jan 1967 (59 years old),Syria
Also known as Ahmad; فراس أحمد
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Juan Carlos Ortega Murillo
Born 17 Oct 1981 (45 years old),Nicaragua
Sanctioned entity
Also debarred entity, close associate
11 sources
- Company
Syrian Company for Information Technology
Syria
Also known as SCIT
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Maung Maung Soe
Born 1 Mar 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitri Ivanovich Surovich
Belarus
Also known as СУРОВИЧ Дмитрий Иванович; Дмитрий Иванович Сурович; Dmitrij Ivanovitj Surovitj
Sanctioned entity
10 sources
- Person
Arcadio de Jesus DELGADO ROSALES
Born 23 Sep 1954 (72 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Carmen Auxiliadora ZULETA DE MERCHAN
Born 13 Dec 1947 (78 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Ali Rezvani
Born 19 Dec 1984 (41 years old),Iran
Also known as Ali Rezwani; علی رضوانی; REZWANI Ali
Sanctioned entity
Also debarred entity
10 sources
- Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
- Person
Jose Bernabe GUTIERREZ PARRA
Born 21 Dec 1952 (73 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Organization
Hanseatic Trade Trust & Shipping GmbH
Germany
Also known as htts hanseatic trade trust and shipping gmbh; HTTS
Sanctioned entity
Also debarred entity
9 sources
- Organization
Khala Afarin Pars
Iran
Also known as Vacuum Afarin; Pishro Khala Afarin Company; Pars Vacuum Company and 1 more
Sanctioned entity
8 sources
- Person
Mikhail Alekseevich IVANCHIKHIN
Born 9 Apr 1962 (64 years old)
Also known as ИВАНЧИХИН Михаил Алексеевич; Michail Ivančichin; Михаил Алексеевич ИВАНЧИХИН
Sanctioned entity
7 sources
- Person
Ivan Alekseievich GAICHENYA
Born 9 Oct 1967 (59 years old)
Also known as Ivan Gaitšenja; ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ; HAIChENIa Ivan Oleksiiovych and 2 more
Sanctioned entity
7 sources
- Person
Alexander Sergeevich ERMOLENKO
Born 11 Nov 1993 (32 years old)
Also known as Ермоленко Александр Сергеевич; Александр Сергеевич ЕРМОЛЕНКО; Aleksandr Sergejevitš JERMOLENKO and 2 more
Sanctioned entity
Also person of interest
6 sources
- Organization
Gachsaran Oil & Gas Company
Iran
Also known as Gacharsan Oil Gas Co; شرکت بهرهبرداری نفت و گاز گچساران; Gacharsan Oil Gas Co.
Sanctioned entity
7 sources
- Person
Mustafa Ibrahim Abdel Nabi MOHAMED
Person
Sanctioned entity
7 sources
- Person
Ricardo Rafael Mendez Ruiz Valdez
Born 9 Oct 1959 (67 years old),Guatemala
Sanctioned entity
7 sources
- Person
Dominique NDARURUTSE
Born 1982,Congo
Also known as Dominique NDARUHUTSE; Ndarurutse Dominique; Ndaruhutse Dominique and 2 more
Sanctioned entity
6 sources
- Person
Nikolay Alekseyevich OVCHINNIKOV
Person
Also known as Николай Алексеевич ОВЧИННИКОВ; Nikolaj Ovčinikov; Nikolaj Ovčinnikov and 1 more
Sanctioned entity
6 sources
- Person
Mykola CHERNYKH
Born 12 Oct 1978 (48 years old)
Also known as Микола ЧЕРНИХ; Николай ЧЕРНЫХ; Chernykh Mykola Serhiiovych and 1 more
Sanctioned entity
6 sources
- Company
JSC Uralcryomash
Russia
Also known as JSC Uralkriomash; АО “Уралкриомаш”; Akciová spoločnosť Uralcryomash
Sanctioned entity
6 sources
- Company
Aqua Fleet Management Limited Liability Company
Azerbaijan
Also known as “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti; Aqua Fleet Management LLC
Sanctioned entity
6 sources
- Company
JSC Nokssbank
Russia
Also known as Development Bank of production of oil and gas extractive equipment, conversion, shipbuilding and construction (joint-stock company); АО "НОКССБАНК"; Банк развития производства нефтегазодобывающего оборудования, конверсии, судостроения и строительства (акционерное общество) and 4 more
Sanctioned entity
5 sources