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Source records 2,476 to 2,500 of 7,004, in corpus order.
- Person
PAE WON UK
Born 22 Aug 1969 (57 years old),China
Also known as Wo'n-uk Pae; PAE, Wo'n-uk; 배원욱 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Han Se Pak
Born 18 Nov 1954 (71 years old),North Korea
Also known as カン・ミョンチョル; 박한세; Myong Chol Kang and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Yong CHOE
Russia
Also known as Ch’oe Ch’un-yo’ng; Choe Chun-yong; Ch'oe Ch'un-yo'ng and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
JOZA INDUSTRIAL COMPANY
United States
Also known as Joza Industries Company; JOZA INDUSTRIES COMPANY; Joza Industrial Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Rah Sahel
Iran
Also known as Rakh Sakhel; Rah Sahel est.; Rah Sahel Co and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Yelena Gennadyevna Zlenko
Born 20 Jun 1967 (59 years old),Russia
Also known as Елена Геннадьевна Зленко; Zlenko Yelena Gennadyevna; Елена Геннадьевна ЗЛЕНКО and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
KIM YOUNG BOK
Born 27 Jul 1957 (69 years old),North Korea
Also known as KIM Yong-Bok; 김영복; 김 영복 and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ruslan Mihajlovich DUBOVSKIY
Born 20 Feb 1974 (52 years old),Ukraine
Also known as Руслан Михайлович ДУБОВСКИЙ; ДУБОВСКИЙ Руслан Михайлович; Dubovskyi Ruslan Mykhailovych and 5 more
Sanctioned entity
13 sources
- Person
Yurii Nikolaevich SHAMALOV
Born 10 Jun 1970 (56 years old),Russia
Also known as Yury Shamalov; Шамалов Юрий Николаевич; Yury Nikolayevich SHAMALOV and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Person
Mudallal KHOURY
Born 18 Jun 1957 (69 years old),Syria
Also known as مدلّل خوري; Madalal (Mtanyus) KHURI; Mudalal Khouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alain GOETZ
Born 24 Apr 1965 (61 years old),United Arab Emirates
Also known as Alain François Viviane GOETZ; Alen Goz; Alain Goetz
Sanctioned entity
Also debarred entity
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Russia
Also known as JSC NPO “POISK”; JSC Scientific and Production Association “POISK”; Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’” and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Myanmar War Veterans Organization
Myanmar
Also known as Organizace myanmarských válečných veteránů; Myanmari sõjaveteranide organisatsioon; Myanmar War Veteran Organization and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Sudan Master Technology
Sudan
Also known as سودان ماستر تكنولجي; Giad Automotive Industry; Giad Conglomerate and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mohammad al-MUFLIH
Born 1964,Syria
Also known as Muhamad al-MUFLEH; Mohammad MUFLIH; Mohammed al-MUFLEH and 13 more
Sanctioned entity
10 sources
- Person
Viktor Alexandrovich Dubrovka
Born 19 Jun 1978 (48 years old),Belarus
Also known as ДУБРОВКА Виктор Александрович; Віктар Аляксандравіч Дуброўка; Виктор Александрович Дубровка and 4 more
Sanctioned entity
8 sources
- Person
Zhi Chen
Born 16 Dec 1987 (38 years old),Cyprus
Also known as 陈志; 陈志 (en chinois); ចេន ហ្ស៊ី and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Siarhei Aliaksandravich Epikhau
Born 16 May 1966 (60 years old),Belarus
Also known as Siarhej Aljaksandravitj JEPICHAU; Сяргей Аляксандравiч ЕПIХАЎ; Sergei Aleksandrovich EPIKHOV and 7 more
Sanctioned entity
8 sources
- Person
Anatol Anatolievich Vasiliev
Born 26 Jan 1972 (54 years old),Belarus
Also known as Анатоль Анатольевіч ВАСІЛЬЕЎ; Anatol Anatoljevitj VASILJEU; ВАСIЛЬЕЎ, Анатоль Анатольевiч and 6 more
Sanctioned entity
8 sources
- Person
Oleg Nikolaevich Shuliakovski
Born 26 Jul 1977 (49 years old)
Also known as ШУЛЯКОЎСКI Алег Мiкалаевiч; ШУЛЯКОВСКИЙ Олег Николаевич; Алег Мікалаевіч ШУЛЯКОЎСКІ and 8 more
Sanctioned entity
8 sources
- Organization
Suleiman Shah Brigade
Syria
Also known as Brigada Sultan Sulaiman Shah; Ταξιαρχία Sultan Sulaiman Shah; Al-Amshat and 14 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Xinjiang Production and Construction Corps Public Security Bureau
China
Also known as Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto; Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião; Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps and 17 more
Sanctioned entity
Also export controlled
8 sources
- Person
Sa'id Ahmad Muhammad Al-Jamal
Born 1 Jan 1979 (47 years old),Yemen
Also known as Ahmad SAEIDI; RAMI, Abu-Ahmad; Abu-Ahmad Rami and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Scientific and Production Enterprise "Zvukotekhnika"
Russia
Also known as Акционерное Общество Научно-Производственное Предприятие Звукотехник Autre dénomination: АО “НПП ‘Звукотехника’”; АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ЗВУКОТЕХНИКА; JSC NPP “Zvukotechnika” and 5 more
Sanctioned entity
6 sources