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Source records 5,176 to 5,200 of 8,201, in corpus order.
- Person
Yahia Abdallah Al-Ubaidi
Iraq
Also known as Yahia Abdalla Al-Oubaïdi; Yahia Abdallah Al-Oubaidi; يحيى عبد الله العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Born 19 Dec 1980 (45 years old),Iraq
Also known as ثريا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Industrial Solutions
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Maung Maung Kyaw
Born 23 Jul 1964 (62 years old),Myanmar
Also known as General Maung Maung Kyaw
Sanctioned entity
Also debarred entity
12 sources
- Person
Ayoub Al-Saleem
Syria
Also known as Ayoub AL-SALEEM; al-Saleem; علي السليم and 3 more
Sanctioned entity
10 sources
- Company
Bank Kargoshaee
Iran
Also known as Kargosa’I Bank; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; Kargosai Bank
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hassan Al-Sari
Born 1953,Syria
Also known as حسن الساري; حسان الساري
Sanctioned entity
9 sources
- Person
Nahima Janett DIAZ FLORES
Born 28 Jun 1989 (37 years old),Nicaragua
Sanctioned entity
Also debarred entity
9 sources
- Organization
Khaybar Company
Iran
Also known as sherkat sahami khass khaybar; khaybarco; kheybar company
Sanctioned entity
Also debarred entity
9 sources
- Company
Chilsong Trading Corporation
North Korea
Also known as Chilsong Trading Company; Korea Chilsong Trading Corporation; Ch'i'lso'ng Trading and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Viktor Vladimirovich BABENKO
Born 14 Oct 1968 (58 years old)
Also known as Виктор Владимирович БАБЕНКО; Viktor Vladimirovitj BABENKO; БАБЕНКО Виктор Владимирович and 1 more
Sanctioned entity
Also PEP
8 sources
- Person
Ali Hosseini Tash
Person
Also known as Ali HOSSEINITASH
Sanctioned entity
8 sources
- Person
Vladimir Alexandrovich BOBROV
Born 26 Jan 1971 (55 years old)
Also known as БОБРОВ Владимир Александрович; Владимир Александрович БОБРОВ
Sanctioned entity
8 sources
- Organization
Addounia TV
Syria
Also known as Al-Donya Television Channel; Dounia TV; DUNIA TELEVISION and 3 more
Sanctioned entity
Also export controlled
8 sources
- Person
Dumitru Chitoraga
Born 23 Dec 1984 (41 years old),Moldova
Also known as Dumitru CHITORAGA; Дмитрий Читораги; Chitoraga Dumitru and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Chol Yong Jon
Born 30 Apr 1975 (51 years old),Angola
Also known as Jon Chol Yong
Sanctioned entity
7 sources
- Person
Moncef Trabelsi
Born 4 Mar 1944,Tunisia
Also known as Moncef Ben Mohamed Ben Rhouma Trabelsi
Sanctioned entity
7 sources
- Organization
Ministry of Energy
Iran
Also known as Ministerul Energiei; Energiaügyi Minisztérium; وزارت نیرو and 2 more
Sanctioned entity
7 sources
- Organization
Iranian Audio-Visual Media Regulatory Authority
Iran
Also known as سازمان تنظیم مقررات رسانه های صوت و تصویر فراگیر در فضای مجازی - ساترا; Rehuliuiuchyi orhan Iranskykh audiovizualnykh media (SATRA); SATRA
Sanctioned entity
7 sources
- Person
Viktor Viktorovich KRAPKO
Born 22 Jan 1989 (37 years old)
Also known as Viktor Viktorovitj KRAPKO; Krapko Viktor Viktorovych; Viktor Viktorovič KRAPKO and 1 more
Sanctioned entity
6 sources
- Company
JSC FINAM Bank
Russia
Also known as АО Банк ФИНАМ; Banca FINAM S.A.; АO Инвестиционный Банк "ФИНАМ" and 1 more
Sanctioned entity
6 sources
- Organization
Aman for Protection and Security LLC
Syria
Also known as Aman for Protection and Security SRL; شركة أمان للحماية والحراسة الأمنية
Sanctioned entity
6 sources
- Organization
Kazan Aircraft Production Plant named after S. P. Gorbunov
Russia
Also known as Kazan Aviation Plant επ’ ονόματι του S. P. Gorbunov; Planta de Producción de Aeronaves de Kazán; Kazaňský letecký závod S. P. Gorbunova and 4 more
Sanctioned entity
5 sources
- Company
LLC “Mobile Card”
Russia
Also known as ООО НКО "Мобильная карта"; Non-Banking financial company "Mobile card" Limited; Societatea financiară nebancară «Cardul Mobil» S.R.L. and 1 more
Sanctioned entity
5 sources
- Company
LLC “Oil Refinery ‘North Kuzbass’”
Russia
Also known as ООО "НПЗ 'Северный Кузбасс'"; Northern Kusbass Oil Refinery; Общество с ограниченной ответственностью "Нефтеперерабатывающий Завод 'Северный Кузбасс'" and 6 more
Sanctioned entity
5 sources