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Source records 5,551 to 5,575 of 8,201, in corpus order.
- Person
Aung Soe
Born 3 Dec 1963 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Ali Esfanjani
Born 15 Aug 1985 (41 years old),Iran
Also known as علی اسفنجانی
Sanctioned entity
Also debarred entity
10 sources
- Organization
Naserin Vahid
Iran
Also known as N.V. Co; Naserin Vahid Company
Sanctioned entity
9 sources
- Company
Cape Gemi Isletmeciligi AS
Turkey
Also known as Aktsionerne tovarystvo «Cape – pidpryiemstvo z upravlinnia sudnamy»
Sanctioned entity
8 sources
- Person
Seyed Hadi MANSOURI
Iran
Also known as هادی منصوری
Sanctioned entity
7 sources
- Person
Sergey Vyacheslavovich VINNIK
Born 1983
Also known as ВИННИК Сергей Вячеславович; Сергей Вячеславович ВИННИК
Sanctioned entity
7 sources
- Organization
Petropars Resources Engineering Ltd
Iran
Also known as شرکت پترو پارس ریسورسز اینجینیرینگ کیش; PRE
Sanctioned entity
7 sources
- Person
Tong Un Kim
Born 1 Nov 1936 (89 years old),North Korea
Also known as 김동운; KIM Tong Un
Sanctioned entity
7 sources
- Organization
Iran Fuel Conservation Organization
Iran
Also known as IFCO
Sanctioned entity
7 sources
- Organization
Masjed-soleyman Oil & Gas Company
Iran
Also known as شرکت نفت و گاز مسجدسلیمان; MOGC
Sanctioned entity
7 sources
- Organization
International Maritime Ship Registry
United Kingdom
Also known as Mizhnarodnyi morskyi reiestr suden
Sanctioned entity
7 sources
- Person
Walid Zughaib
Person
Also known as Walid Zughib; Walid Zgha'ib; وليد زغيب and 1 more
Sanctioned entity
6 sources
- Person
Andrey Vladimirovich GUDIN
Person
Also known as Андрей Владимирович ГУДИН; ГУДИН Андрей Владимирович; Andrej Gudin
Sanctioned entity
6 sources
- Person
Nikolai Anatolyevich KALIK
Person
Also known as Nikolaj Kalik; Николай Анатольевич КАЛИК; КАЛИК Николай Анатольевич
Sanctioned entity
6 sources
- Person
Shilova Yulia Viacheslavovna
Born 28 Sep 1990 (36 years old),Russia
Also known as Юлия Вячеславовна ШИЛОВА; Шилова Юлия Вячеславовна
Sanctioned entity
Also person of interest
6 sources
- Person
Yong Ho Choe
North Korea
Also known as CHOE Yong Ho
Sanctioned entity
6 sources
- Person
Chol-Ju Son
North Korea
Also known as Son Chol Ju
Sanctioned entity
6 sources
- Organization
Sigma Airlines
Kazakhstan
Also known as Sigma Aviation; Kenesbayev Umirbek Zharmenovich; Air Sigma
Sanctioned entity
6 sources
- Organization
Aruba Maritime Administration & Offshore Company Registry
United States
Also known as AMAOCR
Sanctioned entity
6 sources
- Person
Conrado Ramón Pérez Briceño
Born 24 Apr 1954 (72 years old),Venezuela
Sanctioned entity
5 sources
- Person
Aleksandr Evgenievich Klukov
Person
Also known as Александр Евгеньевич КЛЮКОВ
Sanctioned entity
5 sources
- Company
JSC RUSNEFTGAZ
Russia
Also known as Akciová spoločnosť RUSNEFTEGAZ; JSC RUSNEFTEGAZ; RUSNEFTGAZ, societate pe acțiuni and 1 more
Sanctioned entity
5 sources
- Company
JSC Kuznetskbusinessbank
Russia
Also known as АО "Кузнецкбизнесбанк"; JSC Kuznecko verslo bankas
Sanctioned entity
5 sources
- Organization
Foundation to Battle Injustice
Organization
Also known as Фондация за борба с несправедливостта; Zaklada za borbu protiv diskriminacije; Fundacja na rzecz Zwalczania Niesprawiedliwości and 5 more
Sanctioned entity
5 sources
- Company
JSC Bank Orenburg
Russia
Also known as АО Банк Оренбург; Banca Orenburg S.A.
Sanctioned entity
5 sources