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Source records 5,926 to 5,950 of 8,201, in corpus order.
- Company
Korea Rounsan Trading Corporation
North Korea
Also known as 로은산무역회사
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Than Soe
Myanmar
Also known as U Than Soe
Sanctioned entity
8 sources
- Person
Brahim El-Khayari
Born 7 May 1992 (34 years old),Syria
Sanctioned entity
7 sources
- Person
Htin Latt Oo
Myanmar
Sanctioned entity
7 sources
- Person
Bryan D'Ancona
Born 26 Jan 1997 (29 years old),France
Sanctioned entity
7 sources
- Organization
Sun Middle East FZ Company
United Arab Emirates
Also known as Sun Middle East FZCO; Sun Middle East (F Z Co)
Sanctioned entity
7 sources
- Person
Veaceslav Valico
Born 10 Aug 1977 (49 years old),Moldova
Also known as Vyacheslav Valico; Вячеслав Валико or Валько
Sanctioned entity
6 sources
- Person
Hassan Sheikhnejad
Person
Sanctioned entity
6 sources
- Person
Aung Zaw Aye
Person
Also known as U Aung Zaw Aye
Sanctioned entity
6 sources
- Person
Leonardo Enrique Morales Poleo
Person
Sanctioned entity
6 sources
- Organization
Petropars Oilfield Services Company
Iran
Also known as POSCO
Sanctioned entity
6 sources
- Person
Nezam MOUSAVI
Iran
Also known as MOUSAVI Nezam
Sanctioned entity
5 sources
- Person
LI Yong-ju
Person
Also known as RI Yong Ju
Sanctioned entity
5 sources
- Person
Isaschar MANNE
Born 10 May 1983 (43 years old)
Also known as יששכר מן; Issachar MANN
Sanctioned entity
5 sources
- Person
Svetlana Fyodorovna ZHURAVLOVA
Born 8 Jul 1988 (38 years old),Russia
Also known as Светлана Фёдоровна ЖУРАВЛЁВА
Sanctioned entity
5 sources
- Person
Majid SOURI
Person
Also known as مجید سورى
Sanctioned entity
5 sources
- Person
Ramezan SHARIF
Iran
Also known as شریف رمظان
Sanctioned entity
5 sources
- Person
Seyed Mohammad MOUSAVIYAN
Person
Also known as سید محمد موسویان
Sanctioned entity
5 sources
- Person
Nathalie YAMB
Born 22 Jul 1969 (57 years old),Switzerland
Also known as Nathalie Yambová
Sanctioned entity
5 sources
- Person
Ekaterina Feliksovna TIAMINA
Person
Also known as Екатерина Феликсовна ТЯМИНА
Sanctioned entity
5 sources
- Organization
Tsav 9
Organization
Also known as Ordinul 9; Order 9; “Tsav 9”
Sanctioned entity
5 sources
- Person
Eugene NKUBITO
Person
Sanctioned entity
5 sources
- Person
Mohammad AKBARZADEH
Person
Also known as محمد اکبرزاده
Sanctioned entity
5 sources
- Organization
AVLITA Stevedoring Company
Ukraine
Also known as Товаро-разтоварителна компания Авлита; dokárska spoločnosť AVLITA
Sanctioned entity
5 sources
- Organization
Tigerweb
Russia
Sanctioned entity
5 sources