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Source records 3,026 to 3,050 of 7,004, in corpus order.
- Person
Jong Hyok Son
Born 20 May 1980 (46 years old),Egypt
Also known as SON, Min; ソン・ミン; Son Min and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Jo
Born 30 Sep 1973 (53 years old),Syria
Also known as Cho Yong Chol; Yong Chol Cho; CHO, Yong Chol and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
AL-HARAMAIN : Afghanistan Branch
Afghanistan
Also known as אלחרמין-אפע'אנסתאן; Ал-Харамаин: Афганистански клон; الحرمين -- أفغانستان
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
- Company
Korea Complex Equipment Import Corporation
North Korea
Also known as Korea Equipment & Plant Corporation (KEP); KEP; Korea Equipment and Plant Corporation and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Samjong Shipping
North Korea
Also known as 조선삼정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Guidon Shimiray Mwissa
Born 13 Mar 1980 (46 years old),Congo (DRC)
Also known as SHIMIRAY; MWISSA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Kamran Daneshjo
Born 2 Feb 1956 (70 years old),Iran
Also known as Kamran DANESHJU; کامران دانشجو; Daneshjou and 2 more
Sanctioned entity
Also export controlled
11 sources
- Company
Korea Rungrado General Trading Corporation
Russia
Also known as Korea Rungrado General Trading Company; Trgovska družba Rungrado; Rynrado General Trading Corporation and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vadim Evgenievich Shadura
Born 1975,Belarus
Also known as Vadim Šadura; ШАДУРА Вадим Евгеньевич; Vadim Jevgenjevitj SJADURA and 1 more
Sanctioned entity
11 sources
- Person
Aleksandr Leonidovich SHERSHNEV
Born 14 Jan 1978 (48 years old),Russia
Also known as Александр Леонидович Шершнев; ШЕРШНЕВ Александр Леонидович; Shershnov Oleksandr Leonidovych and 2 more
Sanctioned entity
11 sources
- Person
Vladimir Nikolaevich DUBOVKA
Born 14 Sep 1982 (44 years old),Ukraine
Also known as ДУБОВКА Володимир Миколайович; Володимир Миколайович ДУБОВКА; Dubovka Volodymyr Mykolaiovych and 4 more
Sanctioned entity
Also person of interest
11 sources
- Person
Valerii (Valery) SKOROKHODOV
Born 22 May 1976 (50 years old),Ukraine
Also known as Valerij Vladimirovitj SKOROCHODOV; СКОРОХОДОВ Валерiй Володимирович; СКОРОХОДОВ Валерий Владимирович and 3 more
Sanctioned entity
11 sources
- Person
Miguel Antonio Munoz Palacios
Born 12 Jul 1964 (62 years old),Venezuela
Also known as Miguel Antonio Muñoz Palacios; Miguel Antonio MUÑOZ PALACIOST
Sanctioned entity
Also debarred entity
10 sources
- Company
Milavous Group
United Arab Emirates
Also known as TOV "Milavus Hrup"; Malvyn Group Holding Ltd; Milavous Group-yhtiö and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Media Land LLC
Russia
Also known as Media Lend; Medialand; Media Land
Sanctioned entity
Also debarred entity
11 sources
- Person
Tammam Raad
Born 1965,Syria
Also known as تمام رعد; Tamam Raad; Tamam and 2 more
Sanctioned entity
Also PEP
10 sources
- Person
Aleksandr Yakovlevich Shkolnik
Born 23 Mar 1964 (62 years old),Russia
Also known as Александр Яковлевич Школьник; Shkolnik Aleksandr Yakovlevich; Alexander Yakovlevich Shkolnik and 5 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Company
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Russia
Also known as KUMZ JSC; Kamensk-Ural Metallurgical Plant; КУМЗ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Atef Naddaf
Born 1956,Syria
Also known as عاطف نداف
Sanctioned entity
9 sources
- Person
Marina Sviataslavauna Zapasnik
Born 28 Mar 1982 (44 years old),Belarus
Also known as ЗАПАСНИК Марина Святославовна; Marina Sviatoslavovna ZAPASNIK; Maryna Svjataslavauna ZAPASNIK and 4 more
Sanctioned entity
8 sources
- Person
Alena Tsimafeeuna Nyakrasava
Born 26 Nov 1974 (51 years old)
Also known as Nekrasova Elena Timofeevna; Алена Цiмафееўна НЯКРАСАВА; Elena Timofeevna NEKRASOVA and 7 more
Sanctioned entity
8 sources
- Company
JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD
Russia
Also known as ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД; АО САРАПУЛЬСКИЙ РАДИОЗАВОД»; АО “Сарапульский Радиозавод” and 1 more
Sanctioned entity
7 sources
- Person
Rouhollah Bazghandi
Born 20 Sep 1981 (45 years old),Iran
Also known as Ruhollah Bazghandi; AZIMI, Ruhollah; Ruhollah Azimi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Company
JSC Volga Shipping
Russia
Also known as Volgai Hajózási Rt.; Акционерное Общество “Судоходная Компания ‘Волжское Пароходство’”; волжский флот and 2 more
Sanctioned entity
7 sources