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Source records 3,551 to 3,575 of 7,004, in corpus order.
- Person
Kim Kyu
Born 30 Jul 1968 (58 years old),North Korea
Also known as 김규
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Kwangsong Trading Corporation
North Korea
Also known as 조선광성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ali Saddam Hussein Al-Tikriti
Born 1980,United States
Also known as Hassan; ハッサン; علي صدام حسين التكريتي and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yadollah Javani
Born 1962,Iran
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Marina Vladimirovna SECHINA
Born 4 Nov 1962 (63 years old),Russia
Also known as Marina Vladimirovna SETJINA; Сечина, Марина Владимировна; Марина Владимировна Сечина and 1 more
Sanctioned entity
12 sources
- Person
Rinat Alievich BILYALOV
Born 20 Oct 1969 (56 years old),Ukraine
Also known as Rinat Alijevitj BILJALOV; БИЛЯЛОВ Ринат Алиевич; Ринат Алиевич БИЛЯЛОВ and 1 more
Sanctioned entity
12 sources
- Person
Fidel de Jesus Dominguez Alvarez
Born 21 Mar 1960 (66 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Tatyana Valentinovna Khomenko
Born 6 Jul 1969 (57 years old),Russia
Also known as Tatjana Homenko; Татьяна Валентиновна Хоменко; Tatyana Valentinovna Khamenko and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vitaliy Mikhaylovich KISHKINOV
Born 7 Jan 1983 (43 years old),Ukraine
Also known as Виталий Михайлович КИШКИНОВ; Kishkinov Vitalii Mykhailovych; Vitalij Michajlovitj KISJKINOV and 1 more
Sanctioned entity
11 sources
- Person
Hannover Esteban Guerrero Mijares
Born 14 Jan 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Ayrat Şäymief
Born 7 Mar 1962 (64 years old),Russia
Also known as Shaimiiev Airat Mintimerovych; Airat Mintimerovych Shaimiiev; Айрат Шаймиев and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Person
Hossein Allahkaram
Born 1945,Iran
Sanctioned entity
Also debarred entity
10 sources
- Company
Coral Energy DMCC
United Arab Emirates
Also known as Coral Energy Group; 2Rivers; TOV "2Rivers DieMSiSi" and 2 more
Sanctioned entity
10 sources
- Organization
Sterling Ship Management
United Arab Emirates
Also known as Nova Shipmanagement LLCFZ; Nova Shipmanagement L.L.CFZ; Former name: Sterling Ship Management LLCFZ and 2 more
Sanctioned entity
10 sources
- Person
Elena Adolfovna Borisenko
Born 21 Apr 1978 (48 years old),Russia
Also known as Борисенко Елена Адольфовна; Borysenko Olena Adolfivna; Elena Adolifovna Borisenko and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Command of the Military Transport Aviation
Russia
Also known as VTA Command,a.k.a. Military Transport Aviation; （別称、 VTA司令部、軍用輸送航空、VTA及び連邦国家機関軍事ユニット25969）; Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 25969 and 8 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Salwa Abdallah
Born 1953,Syria
Also known as سلوى عبد الله
Sanctioned entity
9 sources
- Person
Karina Yurevna Rotenberg
Born 24 Nov 1978 (47 years old),Russia
Also known as Karina Iurievna ROTENBERG; Karina Iuryevna ROTENBERG; Карина Юрьевна Ротенберг and 9 more
Sanctioned entity
Also person of interest, close associate
9 sources
- Person
Maksim Viktorovich Yakubets
Born 20 May 1987 (39 years old),Russia
Also known as Максим Викторович ЯAКУБЕЦ; Aqua; Maksim Yakubets and 1 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
8 sources
- Organization
Mechanic Industries Group
Iran
Also known as Mechanical Industries Complex; Mechanical Industry; Grupo das Indústrias Mecânicas and 12 more
Sanctioned entity
9 sources
- Person
Abdollah SOLAT SANA
Person
Also known as Sovlat THANA; Abdollah Solat Sanna; Abdollah Sovlat Thana and 10 more
Sanctioned entity
8 sources
- Organization
El-Tel Co
Syria
Also known as Sociedad El-Tel; El-Tel Middle East Company; El-Tel and 3 more
Sanctioned entity
8 sources
- Person
Oleg Evgenievich Romanenko
Born 5 Oct 1963 (63 years old),Russia
Also known as Oleg Yegemyevich Romanenko; Oleg Romanenko; олег евгеньевич романенко and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Svetlana Petrovna Emelyanova
Born 7 Oct 1971 (55 years old),Russia
Also known as Svetlana Petrovna Yemilyanova; Svetlana Petrovna Yemilianova; Светлана Петровна ЕМЕЛЬЯНОВА and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
ATOMA LIMITED
Russia
Also known as TOV "Atoma"; ООО Атома; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АТОМА” and 6 more
Sanctioned entity
Also export controlled
5 sources