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Source records 3,676 to 3,700 of 7,004, in corpus order.
- Company
Kangbong Trading Corporation
North Korea
Also known as 강봉무역회사; Kangbong Trading Co.; Korea Kangbong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Aung Aung
Born 1973,Myanmar
Sanctioned entity
Also debarred entity
13 sources
- Person
Dmitry Alexandrovich Zabrotsky
Born 2 Jul 1971 (55 years old),Belarus
Also known as ЗАБРОЦКИЙ Дмитрий Александрович; ЗАБРОЦКИ Дмитрий Александрович; Дмитрий Александрович Заброцки and 1 more
Sanctioned entity
11 sources
- Person
Luis Fernando Damiani Bustillos
Born 27 Apr 1946 (80 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Sewa Security Services
Central African Republic
Also known as bezpečnostná služba Sewa; Seva Sekiuriti Servisez; Servizi di sicurezza Sewa
Sanctioned entity
Also debarred entity
11 sources
- Person
Mikhail Anatolyevich Sinelin
Born 24 Nov 1959 (66 years old),Russia
Also known as SINELIN, Mihail Anatol'evich; Михаил Анатолевич СИНЕЛИН; Mihail Anatol'evich Sinelin
Sanctioned entity
Also export controlled, debarred entity, close associate
9 sources
- Person
Mohammed KHALLOUF
Born 2 Nov 1946 (79 years old),Syria
Also known as Mohammed; Général de brigade Muhammad Abou Ezzat; Abou Ezzat and 2 more
Sanctioned entity
9 sources
- Organization
Ashtian Tablo
Iran
Also known as Ashtian Tablo (P.J.S); Ashtian Tablo Co.; Ashtian Tableau and 1 more
Sanctioned entity
9 sources
- Person
Yuriy Garunovich GAZARYAN
Born 23 Jul 1974 (52 years old),Russia
Also known as Yuri Garunovich Gazaryan; Gazaryan Yury Garunovich; Yurii Harunovych Hazarian and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Khalaf Sleiman Al-Abdullah
Born 1960,Syria
Also known as Khalaf Sleiman al-Abdullah; Sleiman; al-Abdullah
Sanctioned entity
8 sources
- Person
Malek Muhammad Ali
Born 1956,Syria
Also known as Malik Ali; Malik; مالك علي
Sanctioned entity
8 sources
- Organization
Souruh Company
Syria
Also known as Soruh Company; Soroh Company; Sociedad Souruh and 3 more
Sanctioned entity
8 sources
- Organization
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Russia
Also known as ООО Газпром СПГ Портовая; GAZPROM LNG PORTOVAYA LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sph Portova" and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Hani SHAMMOUT
Person
Also known as Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT; Hani Shammout; Abu Hani Shamout and 6 more
Sanctioned entity
8 sources
- Company
Twister Shipmanagement LLC-FZ
United Arab Emirates
Also known as Starfish Ship Management Vámszabadterületi Kft; TOV "Tvister Shypmenedzhment"; Twister Shipmanagement Vámszabadterületi Kft and 1 more
Sanctioned entity
8 sources
- Organization
Movement 'Novorossiya' of Igor Strelkov
Russia
Also known as Движение "Новороссия" Игоря СТРЕЛКОВА; 25 January Committee; Novorossiya and 3 more
Sanctioned entity
8 sources
- Organization
OPEN JOINT STOCK COMPANY ALEVKURP
Belarus
Also known as Открытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРП; Open Joint Stock Company Alevkurp; JSC ALEVKURP and 6 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Chang Hyok Kim
Born 29 Apr 1963 (63 years old),Malaysia
Also known as 김장혁; 김창혁; James Jin and 1 more
Sanctioned entity
7 sources
- Person
Mustafa Ayash
Born 18 Sep 1992 (34 years old),Austria
Also known as Mustafa Ayyash; AYASH, Mostafa Moin Mahmoud; Mostafa Moin Mahmoud Ayash and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
South Zagros Oil & Gas Production Company
Iran
Also known as شرکت بهره برداری نفت و گاز زاگرس جنوبی
Sanctioned entity
7 sources
- Person
Aleksander Nikolayevich POPOV
Born 30 Jun 1967 (59 years old),Russia
Also known as Александр Николаевич Попов; Alexander Nikolayevich Popov; Aleksander Nikolayevich Popov and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Sergey Georgievich Rusanov
Born 29 May 1963 (63 years old),Russia
Also known as Rusanov Serhii Heorhiiovych; Sergei Georgievich Rusanov; Сергей Георгиевич РУСАНОВ and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitriy Alekseyevich Dmitriev
Born 22 Jul 1980 (46 years old),Russia
Also known as Dmytriiev Dmytro Oleksiiovych; Дмитрий Алексеевич Дмитриев
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitriy Olegovich Levin
Born 27 Aug 1965 (61 years old),Russia
Also known as Dmitrii Olegovich Levin; Дмитрий Олегович ЛЕВИН; Levin Dmytro Olehovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Lyubov Mikhailovna KABAEVA
Born 12 Jul 1961 (65 years old)
Also known as Ljubow Michailowna Kabajewa; Kabaeva, Lyubov Mikhailovna; Кабаева, Любовь Михайловна and 11 more
Sanctioned entity
Also person of interest, close associate
3 sources