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Browse every source25 results
Source records 3,826 to 3,850 of 7,004, in corpus order.
- Person
HAN YU-RO
North Korea
Also known as 한유로
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Abbas Rezaee Ashtiani
Iran
Also known as ASHTIANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Firas Ahmad
Born 21 Jan 1967 (59 years old),Syria
Also known as Ahmad; فراس أحمد
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Syrian Company for Information Technology
Syria
Also known as SCIT
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Kyaw Min Oo
Born 18 Jan 1982 (44 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Maung Maung Soe
Born 1 Mar 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitri Ivanovich Surovich
Belarus
Also known as СУРОВИЧ Дмитрий Иванович; Дмитрий Иванович Сурович; Dmitrij Ivanovitj Surovitj
Sanctioned entity
10 sources
- Person
Faud Tawil
Syria
Also known as Faud TAWIL; Fuad TAWIL; فؤاد طويل
Sanctioned entity
10 sources
- Person
Aelita Leonidovna Mamakova
Born 1 Nov 1988 (37 years old),Russia
Also known as Аэлита Леонидовна Мамакова; Mamakova Aelita Leonidivna; Мамакова Аэлита Леонидовна
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Gatluak Nyang Hoth
Born 1982,South Sudan
Also known as Hoth Gatluak Nyanga
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladislav Vladimirovich Sviblov
Born 19 Jan 1980 (46 years old),Russia
Also known as Владислав Владимирович Свиблов; SVIBLOV; SVIBLOV Vladyslav Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Natalya Vladimirovna Borisova
Born 19 Aug 1968 (58 years old),Russia
Also known as Борисова Наталья Владимировна; Наталья Владимировна Борисова; Borysova Nataliia Volodymyrivna
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Hossein Pourfarzaneh
Born 12 Feb 1973 (53 years old),Iran
Also known as POURFARZANEKh Khossein; Hossein Pour Farzaneh; حسین پورفرزانه and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Khala Afarin Pars
Iran
Also known as Vacuum Afarin; Pishro Khala Afarin Company; Pars Vacuum Company and 1 more
Sanctioned entity
8 sources
- Person
Ivan Alekseievich GAICHENYA
Born 9 Oct 1967 (59 years old)
Also known as Ivan Gaitšenja; ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ; HAIChENIa Ivan Oleksiiovych and 2 more
Sanctioned entity
7 sources
- Company
Nord Gold PLC
Burkina Faso
Also known as Норд голд ПЛС; Nordgold; Nord hold PLS and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Aleksandre Darakhvelidze
Born 31 Aug 1987 (39 years old)
Also known as Ալեքսանդր Դարախվելիձե; ალექსანდრე დარახველიძე; Aleksandre Darakhelidze and 5 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
Abdoulaye Cherif Diaby
Born 26 Feb 1957 (69 years old)
Sanctioned entity
7 sources
- Organization
Gachsaran Oil & Gas Company
Iran
Also known as Gacharsan Oil Gas Co; شرکت بهرهبرداری نفت و گاز گچساران; Gacharsan Oil Gas Co.
Sanctioned entity
7 sources
- Person
Mustafa Ibrahim Abdel Nabi MOHAMED
Person
Sanctioned entity
7 sources
- Organization
Limited Liability Company responsibility "Specialized Depository company "Garant"
Russia
Also known as SDK Garant; Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovana depozytarna kompaniia "Harant"; LIMITED LIABILITY COMPANY SDK GARANT
Sanctioned entity
Also debarred entity
6 sources
- Person
Khalifa Ghwell
Born 1 Jan 1956 (70 years old),Libya
Also known as Khalifa AL GHWEIL; AL-GHUWAYL, Khalifah; Khalifa al-Ghweil and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vassil Kroumov Bojkov
Born 29 Jul 1956 (70 years old),United Arab Emirates
Also known as ВАСИЛ БОЖКОВ; Васил Божков; Vasil Bozhkov and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Guiqin Su
Born 3 Dec 1959 (66 years old),Hong Kong
Also known as Zhao SU; Madame Su; Gui Qin SU and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Maria Aleksandrovna Osetrova
Born 7 Jan 1988 (38 years old),Russia
Also known as Mariya Aleksandrovna Osetrova
Sanctioned entity
Also debarred entity
4 sources