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Browse every source25 results
Source records 3,226 to 3,250 of 7,004, in corpus order.
- Person
Mun San Son
Born 23 Jan 1951 (75 years old),North Korea
Also known as 손문산
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Itihaad Al-Islamiya /AIAI
United States
Also known as AIAI; الاتحاد الاسلامي; Ал-Итихаад Ал-Исламия/AIAI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Tosong Technology Trading Corporation
North Korea
Also known as Tosong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Koti Corp
Panama
Also known as Koti Corp.
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Sok Ha Hwang
Born 26 Sep 1943 (83 years old),North Korea
Also known as HWANG SOK HA; Hwang Sok Ha; Hwang Sok-Hwa and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Hamid-Reza Mohajerani
Born 9 Sep 1977 (49 years old),Iran
Also known as Hamid Reza Mohajerani Araghi; MOHAJERANI; Hamid Reza Mohajerani Araghii and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Stanislav Valentinovich Makshakov
Born 25 Mar 1966 (60 years old),Russia
Also known as Станислав Валентинович Макшаков; Stanislav Valentinovitj MAKSJAKOV; Макшаков Станислав Валентинович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Sergei KOVALJCHUK
Born 27 Jan 1966 (60 years old),Ukraine
Also known as Сергей Александрович КОВАЛЬЧУК / Сергiй Олександрович КОВАЛЬЧУК; КОВАЛЬЧУК Сергiй Олександрович; Kovalchuk Serhii Oleksandrovych and 3 more
Sanctioned entity
12 sources
- Organization
LIBYAN AFRICA INVESTMENT PORTFOLIO
Libya
Also known as Líbiai Afrikai Befektetési Társaság; Libijski Portfel Inwestycyjny w Afryce; Cartera Africana Libia de Inversiones and 6 more
Sanctioned entity
Also export controlled
13 sources
- Person
Francisco Diaz
Born 3 Aug 1961 (65 years old),Nicaragua
Also known as Francisco Javier Diaz Madriz; Francisco Javier Díaz Madriz
Sanctioned entity
Also debarred entity
11 sources
- Person
Elena Ivanovna RAKHMUKOVA
Born 25 Sep 1956 (70 years old),Ukraine
Also known as РАХМУКОВА Елена Ивановна; Елена Ивановна РАХМУКОВА; Rakhmukova Olena Ivanivna
Sanctioned entity
11 sources
- Person
Dmitrii (Dmitry) OGILETS
Born 2 Sep 1968 (58 years old),Ukraine
Also known as Ohilets Dmytro Oleksandrovych; ОГИЛЕЦ Дмитрий Александрович; Dmytro Oleksandrovytj OHILETS and 3 more
Sanctioned entity
11 sources
- Person
Igorj (Igor) MATRUS
Born 27 Jan 1981 (45 years old),Ukraine
Also known as Igor Viktorovitj MATRUS; МАТРУС Игорь Викторович; Ihor Viktorovytj MATRUS and 3 more
Sanctioned entity
11 sources
- Person
Vladimir Evgenievich MOSHKIN
Born 25 Jun 1980 (46 years old),Ukraine
Also known as Володимир Євгенович МОШКIН; МОШКИН Владимир Евгеньевич; Владимир Евгеньевич МОШКИН / Володимир Євгенович МОШКIН and 3 more
Sanctioned entity
11 sources
- Organization
ML.Cloud LLC
China
Also known as ML Cloud; ML.Cloud; ML Cloud Limited Liability Company
Sanctioned entity
Also debarred entity
11 sources
- Person
Saw Chit Thu
Born 15 Dec 1969 (56 years old),Myanmar
Also known as Maung Chit Thu; Saw San Myint; Chit Thu
Sanctioned entity
Also debarred entity
10 sources
- Person
Vladimir Vladimirovich Kulazhin
Belarus
Also known as Vladimir Vladimirovič Kulažin; Владимир Владимирович Кулажин; КУЛАЖИН Владимир Владимирович and 1 more
Sanctioned entity
10 sources
- Company
OOO MVIZION
Uzbekistan
Also known as OOO Mvizion; Tovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"; “MVIZION” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Anatoly Alexandrovich Braverman
Born 5 Aug 1985 (41 years old),Russia
Also known as Анатолий Александрович Браверман; Anatoli Aleksandrovich Braverman; Braverman Anatolii Oleksandrovych and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Organization
Ravin Academy
Iran
Also known as مؤسسه آوای هوشمند راوین; آکادمی راوین; Ravin Akademiia and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Alena Vasileuna LITVINA
Belarus
Also known as Litvina Elena Vasilevna; Анатоль Аляксандравiч СIВАК; ЛIТВIНА Алена Васiльеўна and 6 more
Sanctioned entity
9 sources
- Person
Ghassan Ahmed Ghannam
Born 2 Feb 1957 (69 years old),Syria
Also known as Ghanem; Général de brigade Ghassan Ahmad Ghanem; Ahmad and 2 more
Sanctioned entity
9 sources
- Organization
Hirbod Co
Iran
Also known as HirBod Company; Hirbod
Sanctioned entity
10 sources
- Organization
Radio Centrafricaine Lengo Sengo
Central African Republic
Also known as Lengosongo; Tsentralnoafrykanske radio "Lenho Senho"; Радио Centrafricaine Lengo Sengo and 4 more
Sanctioned entity
9 sources
- Person
Khamis Ahmad Hamid
Person
Also known as Abdelhamid Khamis Ahmad Adballa; Hamid; Hamid Khamis and 4 more
Sanctioned entity
8 sources