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Source records 5,901 to 5,925 of 8,201, in corpus order.
- Organization
Shakhese Behbud Sanat
Iran
Also known as Saman Nur Gosil; Shakhes Behbood Sanaat Company; Indicator of Improvement of Industry Company and 1 more
Sanctioned entity
9 sources
- Person
Maung Maung Ohn
Myanmar
Also known as U Maung Maung Ohn; Mg Mg Ohn
Sanctioned entity
8 sources
- Person
Engineer Naser RASTKHAH
Person
Sanctioned entity
7 sources
- Person
Thet Pon
Myanmar
Sanctioned entity
7 sources
- Person
Nyunt Win Swe
Myanmar
Sanctioned entity
7 sources
- Person
Htein Win
Myanmar
Sanctioned entity
7 sources
- Person
Ba Kyaw
Person
Sanctioned entity
7 sources
- Person
Tun Naing
Person
Sanctioned entity
7 sources
- Person
Ali-Akbar Heydarifar
Person
Sanctioned entity
7 sources
- Organization
Bargh Azaraksh
Iran
Also known as Barghe Azerakhsh Sakht
Sanctioned entity
7 sources
- Person
Mahmoud Saadati
Person
Sanctioned entity
6 sources
- Person
كندا محمد مخلوف
Born 25 Sep 1977 (49 years old)
Sanctioned entity
6 sources
- Person
Ko Ko Maung
Myanmar
Sanctioned entity
6 sources
- Person
Daw Nu Mya Zan
Person
Also known as Daw Nu Mara Zan
Sanctioned entity
6 sources
- Person
Alireza NOSHAD
Person
Also known as Alireza Nowshad
Sanctioned entity
6 sources
- Person
Seyed Ali-Asghar POURBEHESHT
Person
Sanctioned entity
6 sources
- Person
René Alberto Degraves Almarza
Person
Sanctioned entity
6 sources
- Person
Edris Kafuti
Person
Sanctioned entity
6 sources
- Person
Al-Tayyib Al-Imam Joda
Person
Sanctioned entity
6 sources
- Organization
Masaf Institute
Iran
Sanctioned entity
6 sources
- Person
Oleg Nikolaevich GUSAROVSKY
Person
Also known as Олег Николаевич ГУСАРОВСКИЙ; Oleg Gusarovskij; Oleg Gusarovski
Sanctioned entity
5 sources
- Person
WU Haibo
China
Also known as 吴海波; shutd0wn; shutdown
Sanctioned entity
5 sources
- Person
Gennadi Yuvinaliyevich PILEHIN
Born 11 Aug 1972 (54 years old),Russia
Also known as Геннадий Ювиналиевич ПИЛЕХИН
Sanctioned entity
5 sources
- Company
First Diamond Company
Russia
Also known as OOO Первая Алмазная Компания; First Diamond Company LLC; Societatea pentru Diamante Numărul Unu
Sanctioned entity
5 sources
- Company
White Agate Marine SPC
United Arab Emirates
Sanctioned entity
5 sources