Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 262, in corpus order.
- Person
RI YONG MU
Born 25 Jan 1925,North Korea
Also known as 리용무; RI, Yong-Mu; Ri Yong-Mu and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Jo Yon-jun
Born 28 Sep 1937 (89 years old),North Korea
Also known as 超延俊; Cho Yŏn-chun; Cho Yŏnchun and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
JO YONG-WON
Born 24 Oct 1957 (68 years old),North Korea
Also known as CHO, Yongwon; Yong-won Jo; チョ・ヨンウォン and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Person
RI SONG HYOK
Born 19 Mar 1965 (61 years old),China
Also known as Li, Cheng He; リ・チェンヘ; Cheng He Li and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Byong Chol Min
Born 10 Aug 1948 (78 years old),United States
Also known as Min Pyo'ng-ch'o'l; 민병춘; Byong-chol Min and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Han Jang Su
Born 7 Nov 1969 (56 years old),Russia
Also known as Han Chang Su; チャンス・ハン; Han Chang-su and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Myong Guk Jon
Born 25 Aug 1976 (50 years old),Syria
Also known as Jon Yong Sang; Cho'n Myo'ng-kuk; Cho’n Myo’ng-kuk and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Mun-kil Kang
Born 9 Feb 1963 (63 years old),North Korea
Also known as Jiang Wen Ji; JIAN, WenJi; 강문길 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chang-Ho PAK
Born 18 Jun 1964 (62 years old),North Korea
Also known as Pak Chang Ho; 박창호; Ch'ang-Ho PAEK and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Tong Chol Kim
Born 28 Jan 1966 (60 years old),China
Also known as Tong-chol Kim; Tong-ch'o'l KIM; Kim Tong-chol and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chol Song Jo
Born 25 Sep 1984 (42 years old),China
Also known as Cho Ch’oT-so’ng; Cho Ch'o'l-so'ng; Chol-song Cho and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
CHU HYO'K
Born 22 Nov 1986 (39 years old),Russia
Also known as Hyok Chu; Ju Hyok; JU, Hyok and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Kim
Born 18 Feb 1962 (64 years old),North Korea
Also known as Young-Chul; Kim Young-Cheol Young-Chul; Young Chul and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン;テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Cho'ng-Ch'o'l MUN
Born 23 Dec 1964 (61 years old),North Korea
Also known as Mun Chong-Chol; 문정철; Chong-chol Mun
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Safety Equipment Procurement (SEP)
Iran
Also known as Safety Equipment Procurement; エス・イー・ピー; Safety Equipment Procurement Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Mizan Machinery Manufacturing
Iran
Also known as 3M Mizan Machinery Manufacturing; Mizan Machine Manufacturing Group; Mizan Machine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Sahel Consultant Engineers
Iran
Also known as Sahel Consultant Engineering; Sahel Consultant Engineering Co; Sakhel konsaltent inzhiniers and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Bahmanyar Morteza Bahmanyar
Born 31 Dec 1952 (73 years old),United States
Also known as ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ; BAHMANYAR
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ahmad Vahid DASTJERDI
Born 15 Jan 1954 (72 years old),United States
Also known as Ahmed Dastjerdi VAHID; DASTJERDI; Ahmad Vahid DASTGERDI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
M. Javad Karimi Sabet
Born 1 Jan 1973 (53 years old),Iran
Also known as Mohammed Sabet; KARIMI-SABET, Javad; Sabet Mohammad and 22 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Mohammad Mehdi Nezhad NOURI
Born 1960,Iran
Also known as Mohammad Mehdi Nejad NOUR; NEJAD NOURI; Mohammad Mehdi Nejad NURI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources