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Source records 3,901 to 3,925 of 7,004, in corpus order.
- Person
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Born 19 Dec 1980 (45 years old),Iraq
Also known as ثريا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Maung Maung Kyaw
Born 23 Jul 1964 (62 years old),Myanmar
Also known as General Maung Maung Kyaw
Sanctioned entity
Also debarred entity
12 sources
- Organization
CONGOMET TRADING HOUSE
Congo (DRC)
Sanctioned entity
Also export controlled
13 sources
- Person
Khin Maung Soe
Born 1972,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Sofia Avraamovna ZAKHAROVA
Russia
Also known as Cофья Авраамовна ЗАХАРОВА; Захарова София Авраамовна; София Авраамовна ЗАХАРОВА
Sanctioned entity
Also person of interest
10 sources
- Person
Zvi Bar Yosef
Born 20 Sep 1992 (34 years old),
Also known as צבי בר יוסף; Zvi BAR-YOSEF; Zvi BAR JOSEPH and 1 more
Sanctioned entity
10 sources
- Company
Analiticheski Tsentr Katekhon OOO
Russia
Also known as Центр Катехон; Analiticheskii Tsentr Katekhon; Katehon Think Tank LLC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Mujahed Ismael
Born 1 Jan 1977 (49 years old),Syria
Also known as Mujahed ISMAEL; Ismael; مجاهد إسماعيل
Sanctioned entity
10 sources
- Person
Dmitry Valeryevich Utkin
Born 11 Jun 1970 (56 years old),Russia
Also known as Dmitry Utkin; Дмитрий Валерьевич Уткин; УТКИН Дмитрий Валерьевич
Sanctioned entity
Also debarred entity
9 sources
- Organization
Somali Battalion
Ukraine
Also known as Separate Guards Motorised Rifle Assault Battalion; Батальйон Сомалі; Батальон "Сомали"
Sanctioned entity
9 sources
- Company
Integral SPB
Russia
Also known as Интеграла СПБ; СП АО «Интеграл СПБ»; СП АО ИНТЕГРАЛ СПБ and 4 more
Sanctioned entity
Also export controlled
8 sources
- Person
Alba Luz Ramos Vanegas
Born 3 Jun 1949 (77 years old),Nicaragua
Sanctioned entity
8 sources
- Person
Sang Kuk So
Born 1936,North Korea
Also known as SO Sang Kuk; Sang-Guk So; 서상국
Sanctioned entity
7 sources
- Person
Hak Chol Ri
Born 19 Jan 1963 (63 years old)
Also known as RI Hak Cheol; 리학철; RI Hak Chul
Sanctioned entity
7 sources
- Person
Hodjatoleslam Seyed Mohammad SOLTANI
Person
Also known as Hodjatoleslam Seyed Mohamad SOLTANI; Hodžatolislám Sejíd Mohammad Soltání
Sanctioned entity
7 sources
- Company
PRINCE GROUP PLC.
Cambodia
Sanctioned entity
Also debarred entity
7 sources
- Organization
Mazandaran Cement Company
Iran
Also known as شرکت سیمان مازندران
Sanctioned entity
7 sources
- Person
Sulkhan Tamazashvili
Born 10 Jan 1983 (43 years old)
Also known as სულხან თამაზაშვილი
Sanctioned entity
Also PEP, politician
7 sources
- Organization
Ministry of Energy
Iran
Also known as Ministerul Energiei; Energiaügyi Minisztérium; وزارت نیرو and 2 more
Sanctioned entity
7 sources
- Person
Kyu-Nam Sin
Born 12 Sep 1972 (54 years old),North Korea
Also known as 신규남; SIN Kyu Nam
Sanctioned entity
6 sources
- Person
Chun San Pak
Born 18 Dec 1953 (72 years old),North Korea
Also known as 박천산; PAK Chun San
Sanctioned entity
6 sources
- Organization
JSC NOVIY REGISTRATOR
Russia
Also known as AO Novyi Registrator; Joint Stock Company Noviy Registrator; Aktsionerne tovarystvo "Novyi reiestrator"
Sanctioned entity
Also debarred entity
6 sources
- Person
Denis Igorevich Gusev
Born 8 Jul 1977 (49 years old),Russia
Also known as Marin Pomojac; David Gotman; Денис Игоревич ГУСЕВ
Sanctioned entity
Also debarred entity
4 sources
- Person
Heng Tong
Born 15 Dec 1968 (57 years old),China
Also known as 董勒成; Tong Heng
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
Russia
Also known as НИИГРАФИТ; JSC NIIGRAFIT; Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita NIIGRAFIT and 1 more
Sanctioned entity
Also debarred entity
4 sources