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Source records 3,126 to 3,150 of 7,004, in corpus order.
- Company
Hesong Trading Corporation
North Korea
Also known as 헤성무역회사; Rason Hyesong Trade Company (羅先彗星貿易会社); Hesong Trading Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Dawood Agha-Jani
Born 23 Apr 1957 (69 years old),Iran
Also known as AGHA-JANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Pishgam (Pioneer) Energy Industries
Iran
Also known as ピーシュガーム・エナジー・インダストリーズ・エル・ティー・ディー; ピーシュガーム・エナジー・デヴェロップメント; Pishgam Energy Industries, LTD and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Timofei Nikolaevich SERGEITSEV
Born 3 Nov 1963 (62 years old),Russia
Also known as Тимофей Николаевич Сергейцев; Сергейцев Тимофей Николаевич; Sergeytsev Timofey Nikolaevich and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mingguo Chen
Born Oct 1966,China
Also known as 陈明国
Sanctioned entity
Also debarred entity
12 sources
- Person
Aleksandr (Alexander) BONDARENKO
Born 2 Sep 1983 (43 years old),Ukraine
Also known as АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО / ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО; Олександр Олександрович БОНДАРЕНКО; Александр Александрович БОНДАРЕНКО and 5 more
Sanctioned entity
12 sources
- Person
Andrei Viktorovich LITSOEV
Born 6 Feb 1967 (59 years old),Ukraine
Also known as ЛИЦОЕВ Андрей Викторович; Litsoiev Andrii Viktorovych; ЛИСТОЕВ Андрей Викторович and 2 more
Sanctioned entity
11 sources
- Person
Aleksandr Valeryevich KRIYERENKO
Born 14 Oct 1993 (33 years old),Ukraine
Also known as КРИЕРЕНКО Александр Валерьевич; Aleksandr Valerjevitj KRIJERENKO; Александр Валерьевич КРИЕРЕНКО and 1 more
Sanctioned entity
11 sources
- Person
Hossein ASHTARI FARD
Born 1959,Iran
Also known as حسین اشتری; Hoseyn ASHTARI; Hosejn Aštarí and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Igorj (Igor) RYABUSHKIN
Born 5 May 1970 (56 years old),Ukraine
Also known as Riabushkin Ihor Mykolaiovych; РЯБУШКИН Игорь Николаевич; Igor Nikolajevitj RJABUSJKIN and 1 more
Sanctioned entity
11 sources
- Person
ALLAH KARAM AZIZI
Born 22 Jun 1976 (50 years old),Iran
Also known as الله کرم عزیزی; Allah Karam AZIZI
Sanctioned entity
Also debarred entity
11 sources
- Person
Anatolii Yuryevich Pechatnikov
Born 18 Aug 1969 (57 years old),Russia
Also known as Anataly Yuryevich Pechatnikov; Анатолий Юрьевич Печатников; Pechatnykov Anatolii Yuriiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jihad Mohammad Sultan
Syria
Also known as Mohammad; Mohammed; Jihad Mohammad SULTAN and 6 more
Sanctioned entity
10 sources
- Company
CJSC TENGRICOIN
Russia
Also known as ЗАО 'ТенгриКоин'; En russe: ЗАО “ТенгриКоин"; Tengricoin and 2 more
Sanctioned entity
10 sources
- Person
Andrei Paulyuchenka
Born 1 Aug 1971 (55 years old),Belarus
Also known as Andrei Yurevich PAVLYUCHENKO; ПАЎЛЮЧЕНКА Андрэй Юр’евiч; ПАЎЛЮЧНКА, Андрэй Юр'евіч and 6 more
Sanctioned entity
9 sources
- Organization
Photon Pro LLP
United Kingdom
Also known as ООО «Фотон ПРО»; フォトンプロ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ibrahim Maala
Syria
Also known as Ma'la; إبراهيم معلا; Général de brigade Ibrahim Maala and 7 more
Sanctioned entity
9 sources
- Person
Vadim Sergeevich Prigara
Born 31 Oct 1980 (45 years old)
Also known as Vadim Sergejevitj PRIGARA; Prigara Vadim Sergeevich; Vadim Sergeevich PRIGARA and 6 more
Sanctioned entity
8 sources
- Organization
Moshe's Farm
Also known as החווה של משה; Mošeho farma; Tirza Valley Farm Outpost and 9 more
Sanctioned entity
8 sources
- Company
Syrian Ministry of Defence
Syria
Also known as Ministero della difesa; Министерство на отбраната; Försvarsministeriet and 18 more
Sanctioned entity
5 sources
- Organization
ONERBANK ZAO
Belarus
Also known as EFTEKHAR BANK; ONER BANK; HONOR BANK and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammed Dhafer Mohabbak
Born 1945,Syria
Sanctioned entity
Also export controlled
4 sources