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Browse every source25 results
Source records 5,201 to 5,225 of 8,201, in corpus order.
- Organization
CONGOMET TRADING HOUSE
Congo (DRC)
Sanctioned entity
Also export controlled
13 sources
- Person
Khin Maung Soe
Born 1972,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Sofia Avraamovna ZAKHAROVA
Russia
Also known as Cофья Авраамовна ЗАХАРОВА; Захарова София Авраамовна; София Авраамовна ЗАХАРОВА
Sanctioned entity
Also person of interest
10 sources
- Person
Zvi Bar Yosef
Born 20 Sep 1992 (34 years old),
Also known as צבי בר יוסף; Zvi BAR-YOSEF; Zvi BAR JOSEPH and 1 more
Sanctioned entity
10 sources
- Person
Sein Win
Born 24 Jul 1956 (70 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Mujahed Ismael
Born 1 Jan 1977 (49 years old),Syria
Also known as Mujahed ISMAEL; Ismael; مجاهد إسماعيل
Sanctioned entity
10 sources
- Company
Design Bureau “Mikrob”
Russia
Also known as Конструкторское бюро “Микроб”; »Mikrob« Tervezőiroda; Konstruktorske biuro «Mikrob» and 3 more
Sanctioned entity
9 sources
- Organization
Somali Battalion
Ukraine
Also known as Separate Guards Motorised Rifle Assault Battalion; Батальйон Сомалі; Батальон "Сомали"
Sanctioned entity
9 sources
- Person
Alba Luz Ramos Vanegas
Born 3 Jun 1949 (77 years old),Nicaragua
Sanctioned entity
8 sources
- Company
Admiral Group Shipping Company
United Arab Emirates
Also known as Sudnoplavna kompaniia "Admiral Hrup"
Sanctioned entity
8 sources
- Person
Dubovik Nikolai Pavlovich
Born 23 Apr 1956 (70 years old)
Also known as Nikolai Pavlovitš DUBOVIK; Nikolaj Pavlovič Dubovik; Дубовик Николай Павлович and 1 more
Sanctioned entity
Also person of interest
7 sources
- Organization
Citrine Marine SPC
United Arab Emirates
Also known as Citrine Marine Special Purpose Company; Citrine Marine
Sanctioned entity
8 sources
- Person
Sang Kuk So
Born 1936,North Korea
Also known as SO Sang Kuk; Sang-Guk So; 서상국
Sanctioned entity
7 sources
- Person
Hak Chol Ri
Born 19 Jan 1963 (63 years old)
Also known as RI Hak Cheol; 리학철; RI Hak Chul
Sanctioned entity
7 sources
- Person
Igor Borisovich PONOMAREV
Born 30 Oct 1964 (61 years old)
Also known as Игорь Борисович ПОНОМАРЕВ; ПОНОМАРЕВ Игорь Борисович
Sanctioned entity
7 sources
- Person
Hodjatoleslam Seyed Mohammad SOLTANI
Person
Also known as Hodjatoleslam Seyed Mohamad SOLTANI; Hodžatolislám Sejíd Mohammad Soltání
Sanctioned entity
7 sources
- Organization
Mazandaran Cement Company
Iran
Also known as شرکت سیمان مازندران
Sanctioned entity
7 sources
- Person
Kyu-Nam Sin
Born 12 Sep 1972 (54 years old),North Korea
Also known as 신규남; SIN Kyu Nam
Sanctioned entity
6 sources
- Person
Maulvi Habibullah AGHA
Born 1954,Afghanistan
Also known as Hadith; Maulvi; حبیب الله اغا and 3 more
Sanctioned entity
Also PEP
6 sources
- Person
Chun San Pak
Born 18 Dec 1953 (72 years old),North Korea
Also known as 박천산; PAK Chun San
Sanctioned entity
6 sources
- Person
Yuriy Vasilyevich SHAMALOV
Person
Also known as Юрий Васильевич ШАМАЛОВ; ШАМАЛОВ Юрий Васильевич
Sanctioned entity
6 sources
- Person
Ivan Nikolaevich KOZHEVNIKOV
Person
Also known as КОЖЕВНИКОВ Иван Николаевич; Иван Николаевич КОЖЕВНИКОВ
Sanctioned entity
6 sources
- Organization
Shijiazhuang Hanqiang Technology Co.
China
Also known as Shytsziachzhuan Khantsian Teknolodzhi
Sanctioned entity
6 sources
- Person
Sergei BUDREVICH
Born 29 Jun 1986 (40 years old)
Also known as Sjarhei Budrevitš; Sjarhej Budrevič; БУДРЕВИЧ Сергей and 4 more
Sanctioned entity
5 sources
- Company
PJSC “NBD-Bank”
Russia
Also known as NBD-Bank, societate publică pe acțiuni; ПAO "НБД-Банк"
Sanctioned entity
5 sources