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Source records 5,151 to 5,175 of 8,201, in corpus order.
- Company
Korea Foreign Technical Trade Center
North Korea
Also known as 対外技術貿易会社; 朝鮮対外技術貿易会社
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Houshang Nobari
Iran
Also known as NOBARI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Ye Win Oo
Born 21 Feb 1966 (60 years old),Myanmar
Also known as Lieutenant General Ye Win Oo
Sanctioned entity
Also debarred entity
13 sources
- Organization
Patriot Private Military Company
Russia
Also known as PMC Patriot; ЧВК "Патриот"; （別称、パトリオットPMC及びPMCパトリオット） and 5 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Ibrahim Al-Hassan
Syria
Also known as Al-Hasan; Ibrahim AL-HASAN; إبراهيم الحسن and 1 more
Sanctioned entity
10 sources
- Person
Bader Aqel
Syria
Also known as بدر عاقل
Sanctioned entity
10 sources
- Person
Général de division Riad AL-AHMED
Syria
Also known as al-Ahmad; Général de division Riad al-Ahmad; Riyad and 3 more
Sanctioned entity
Also export controlled
9 sources
- Organization
SeverTransBunker Company Limited
Russia
Also known as Severtransbunker Company Limited; Tovarystvo z obmezhenoiu vidpovidalnistiu "SievierTransBunker"; SeverTransBunker
Sanctioned entity
9 sources
- Person
Nyo Saw
Myanmar
Sanctioned entity
Also PEP
9 sources
- Person
Igor Vladimirovich KOSTIN
Born 23 Aug 1982 (44 years old)
Also known as Kostin Ihor Volodymyrovych; Ihor Volodymyrovych KOSTIN; Игорь Владимирович КОСТИН and 1 more
Sanctioned entity
8 sources
- Person
Saleh Al Abdullah
Born 1967,Syria
Also known as صالح عبدالله
Sanctioned entity
8 sources
- Person
Borisov Evgeny Vladimirovich
Born 13 Mar 1984 (42 years old)
Also known as Jevgeni Vladimirovitš BORISOV; Евгений Владимирович БОРИСОВ; Борисов Евгений Владимирович and 1 more
Sanctioned entity
Also person of interest
7 sources
- Person
Faustova Nina Sergeevna
Born 11 Jul 1983 (43 years old),Russia
Also known as Nina Sergejevna FAUSTOVA; Фаустова Нина Сергеевна
Sanctioned entity
Also person of interest
7 sources
- Person
Leonid SHUMAKOV
Born 8 Feb 1985 (41 years old),Russia
Also known as Леонид Шумаков; Shumakov Leonid Volodymyrovych; Леонид Владимирович ШУМАКОВ
Sanctioned entity
7 sources
- Person
احمد علي طاهر
Born 1 Jan 1982 (44 years old),Syria
Also known as حمد علي طاهر; طاهر
Sanctioned entity
7 sources
- Person
Ekaterina Viktorovna GALYAUTDINOVA
Born 1969
Also known as Екатерина Викторовна ГАЛЯУТДИНОВА; Jekaterina Viktorovna GALJAUTDINOVA; Jekatěrina Viktorovna Galjautdinova and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Mahmoud Abbas Zadeh Meshkini
Iran
Sanctioned entity
7 sources
- Person
Danila Andreevich SINYUKHIN
Born 8 Aug 1990 (36 years old),Russia
Also known as Danila Andrejevič SIŇ̀UCHIN; Данила Андреевич СИНЮХИН; Danila Andrejevitj SINJUCHIN and 1 more
Sanctioned entity
6 sources
- Organization
Zvi's Farm
Also known as Zvi gazdasága; gospodarstwo Zviego; Zvi’s Farm Outpost and 6 more
Sanctioned entity
7 sources
- Company
ETS Solutions (China) Ltd.
China
Also known as Aerospace Hill; Beijing ETS Solutions Ltd.; ETS Solutions (China) and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Oleksandr SKLIANKO
Born 5 Aug 1973 (53 years old)
Also known as Oleksandr Skljanko; Александр СКЛЯНКО; Олександр СКЛЯНКО and 1 more
Sanctioned entity
6 sources
- Person
Valery Vladimirovich SHADRIN
Person
Also known as ШАДРИН Валерий Владимирович; En russe: Валерий Владимирович ШАДРИН
Sanctioned entity
6 sources
- Person
Aleksey Konstantinovich KAKHIDZE
Person
Also known as КАХИДЗЕ Aleksey Константинович; Алексей Константинович КАХИДЗЕ
Sanctioned entity
6 sources
- Company
JSC NPK SEVERNAYA ZARYA
Russia
Also known as Акционерное Общество Научно-Производственный Комплекс "Северная Заря"; АО НПК СЕВЕРНАЯ ЗАРЯ; Societatea pe acțiuni «Complexul de cercetare și producție „Severnaya Zarya”» and 2 more
Sanctioned entity
5 sources
- Company
LLC NTTs VOSTOK
Russia
Also known as ООО НТЦ ВОСТОК; Научно-Технический Центр ВОСТОК; Sociedade de responsabilidade limitada Centro científico e técnico Vostok and 2 more
Sanctioned entity
5 sources