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Source records 3,301 to 3,325 of 7,004, in corpus order.
- Company
Korea Pugang Trading Corporation
North Korea
Also known as 조선부강무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Jamil Yusuf Ahmad Aliyan
Born 1 Jan 1955 (71 years old),Palestine
Also known as Jamil Alayan; ALAYAN, Jamil; Jamil Yusuf Ahmad ‘Aliyan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Dmitrii KUKARSKII
Born 20 Jan 1982 (44 years old),Russia
Also known as Dmitrij Leonidovitj KUKARSKIJ; КУКАРСКИЙ Дмитрий Леонидович; Kukarskyi Dmytro Leonidovych and 1 more
Sanctioned entity
11 sources
- Person
Alla Arkadievna PODTYNNAYA
Born 8 Jun 1953 (73 years old),Ukraine
Also known as ПОДТЫННАЯ Алла Аркадьевна; Alla Arkadjevna PODTYNNAJA; Алла Аркадьевна ПОДТЫННАЯ and 1 more
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) KURENKOV
Born 1 Jun 1962 (64 years old),Ukraine
Also known as КУРЕНКОВ Александр Павлович; Александр Павлович КУРЕНКОВ / Олександр Павлович КУРЄНКОВ; Oleksandr Pavlovytj KURJENKOV and 3 more
Sanctioned entity
11 sources
- Person
Klavdia Yurievna KULBATSKAYA
Born 30 Mar 1967 (59 years old),Ukraine
Also known as КУЛЬБАЦКАЯ Клавдия Юрьевна; Klavdia Jurjevna KULBATSKAYA; Klavdia Jurjivna KULBATSKA and 3 more
Sanctioned entity
11 sources
- Person
Aleksandr (Alexander) BYKADOROV
Born 28 Sep 1985 (41 years old),Ukraine
Also known as БИКАДОРОВ Олександр Вiкторович; Александр Викторович БЫКАДОРОВ / Олександр Вiкторович БИКАДОРОВ; БЫКАДОРОВ Александр Викторович and 3 more
Sanctioned entity
11 sources
- Person
Vasily Anatolievich PERTSEV
Born 9 Aug 1981 (45 years old),Ukraine
Also known as ПЕРЦЕВ Василий Анатольевич; Pertsev Vasyl Anatoliiovych; Vasyl Anatolijovytj PERTSEV and 3 more
Sanctioned entity
11 sources
- Person
Alexander Enrique Granko Arteaga
Born 25 Mar 1981 (45 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Rafael Antonio Franco Quintero
Born 14 Oct 1973 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Iranian Oil Pipelines and Telecommunications Company
Iran
Also known as IOPTC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexander Valeryevich DYUKOV
Born 13 Dec 1967 (58 years old),Russia
Also known as Dyukov Alexander; Alexander Dyukov; Dyukov Alexander Valerievich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Ahmad Taheri
Born 25 Jul 1963 (63 years old),Iran
Also known as Ahmed TAHERI; احمد طاهرى
Sanctioned entity
Also debarred entity
10 sources
- Person
Kyong-Chol JO
North Korea
Also known as Kyong Chol Jo; JO Kyong Chol; 조경철 and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Iyad al-Khatib
Born 1974,Syria
Also known as איאד מוחמד אל-חטיב; Iyad Mohammed al-Khatib; İyad Muhammed Hatib
Sanctioned entity
Also PEP
10 sources
- Person
Oksana Alexandrovna BABENKO
Born 3 Jun 1987 (39 years old),Ukraine
Also known as БАБЕНКО Оксана Олександрiвна; Babenko Oksana Oleksandrivna; Oksana Aleksandrovna BABENKO and 4 more
Sanctioned entity
10 sources
- Company
Diamville SAU
Central African Republic
Also known as DIAM VILLE; Діамвіль САУ; Diamville and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Company
M-Invest
Russia
Also known as ООО; М Инвест
Sanctioned entity
Also debarred entity
10 sources
- Person
Vladimir Leonidovich Sivkovich
Born 17 Sep 1960 (66 years old),Ukraine
Also known as Volodomyr Leonidovych SIVKOVYCH; Sivkovych Volodymyr Leonidovych; Vladimir Leonidovich SIVKOVICH and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Gladys del Valle Requena
Born 9 Nov 1952 (73 years old),Venezuela
Also known as Gladys Requena
Sanctioned entity
Also PEP
9 sources
- Person
Viktor Nikolaevich KIRYANOV
Born 29 Dec 1952 (73 years old),Russia
Also known as Viktor Nikolaevich Kiryanov; Виктор Николаевич Кирьянов; Кирьянов Виктор Николаевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Nariman Gadzhievich Gadzhiev
Born 31 May 1976 (50 years old),United Arab Emirates
Also known as Нариман Гаджиевич Гаджиев; Hadzhiiev Nariman Hadzhiiovych; Nariman Gadzhiyevich Gadzhiyev
Sanctioned entity
Also debarred entity, close associate
7 sources
- Person
Alena Aliaksandravna ZHYVITSA
Born 9 Apr 1990 (36 years old)
Also known as Elena Alexandrovna ZHYVITSA; ЖИВИЦА Елена Александровна; Jelena Aleksandrovna ZJIVITSA and 7 more
Sanctioned entity
7 sources
- Company
JSC Transstroybank
Russia
Also known as Акционерный коммерческий банк Трансстройбанк; АО «Трансстройбанк»; Transstroybank S.A. and 2 more
Sanctioned entity
7 sources