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Source records 2,876 to 2,900 of 10,000, in corpus order.
- Person
Chol Man KO
Born 30 Sep 1967 (59 years old),China
Also known as Ko Chol-man; Ch'o'l-man KO; 고철만 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
KOREA SAMMA SHIPPING CO
North Korea
Also known as Korea Samma Shpg Co; 조선삼마선박회사; Korea Samma SHPG CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea Yujong Shipping Co Ltd
North Korea
Also known as 조선유정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Eric BADEGE
Born 1971,Rwanda
Also known as BADEGE; ERIC
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Andrey Removich BOKAREV
Born 23 Oct 1966 (59 years old),Russia
Also known as Andrei Removich BOKAREV; Bokarev Andrey Removich; Bokarev Andrii Removych and 8 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Person
Danila Yurievich MIKHEEV
Born 1 Mar 1999 (27 years old),Russia
Also known as Данила Юрьевич Михеев; Danila Michejev; МИХЕЕВ Данила Юрьевич and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Joint Stock Company Lomo
Russia
Also known as Aktsionerne tovarystvo "Lomo"; АO “ЛОМО”; sociedad anónima Lomo and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Company
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Russia
Also known as JSC KMP; Aktsionernoe Obshchestvo Korporatsiya Morskogo Priborostroeniya; Акционерное общество «Корпорация морского приборостроения» and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Thet Thet Khine
Born 19 Aug 1967 (59 years old),Myanmar
Also known as Daw Thet Thet Khine; Thet Thet Khaing
Sanctioned entity
Also debarred entity
10 sources
- Person
Nayif Salih Salim Al-Qaysi
Born 1 Jan 1983 (43 years old),Yemen
Also known as نايف القيسي; AL QAISI, Naif Saleh Salem; Nayif al-Ghaysi and 8 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
9 sources
- Organization
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Sudan
Also known as شركة زادنا العالمية للإستثمار المحدودة; société internationale à responsabilité limitée pour les investissements Zadna; Zadna International for Investment Company and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Abd-al-Rahman AL-RAWI
Born 1 Jan 1983 (43 years old),Syria
Also known as AL-RAWI, Abdul Rahman; AL-RAWI, Abu Abd Al Rahman; Abd al Rahman Ali Rahman al-Rawi and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk; Rvc Management Company Llc; Российская венчурная компания (РВК) and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LLC Bank Round
Russia
Also known as Ferrobank LLC; Severo Vostochny Investicionny Bank; BANK RAUND and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Good Luck Shipping Company
United Arab Emirates
Also known as GLS; Good Luck Shipping Services
Sanctioned entity
Also export controlled
9 sources
- Person
Alexei Ostrovsky
Born 14 Jan 1976 (50 years old),France
Also known as Aleksey Vladimiroviç Ostrovski; Островский, Алексей Владимирович; Aleksey Vladimirovich Ostrovskiy and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Amer AL-SHAVA
Born 29 Apr 1964 (62 years old),Jordan
Also known as Amar Al-Shava; Amer Kamel Alshawa; عامر كمال شريف الشوا and 16 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Gebran Bassil
Born 21 Jun 1970 (56 years old),Lebanon
Also known as Басиль, Джебран; جبران جرجي باسیل; Gebran Jerji Bassil and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Harith Sulayman AL-DARI
Born 1941,Qatar
Also known as AL-DARI AL-ZAWBAI, Harith; DARI AL-ZAWBA'I, Harith; Harith AL-DURI and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Najmiddin Kamolitdinovich JALOLOV
Born 1 Apr 1972 (54 years old),Uzbekistan
Also known as Nazhmiddin ZHALALOV; Najmiddin JALOLOV; ABU YAHYA MUHAMMAD FATIH and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Stars Communications Ltd
Lebanon
Also known as Stars Communications Ltd Sarl; STARS COMUNICATIONS; Stars Communications LLC and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Saeed Salih Abd-Rabboh AL-OMQI
Born 1 Jan 1956 (70 years old),Yemen
Also known as Said Saleh Abed Rubbah Alomgy; Saeed Salih Abd-Rabboh al-Omqi; Saeed Saleh Abd-Rabbuh al-Umgy and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maria Alejandrina SALAZAR HERNANDEZ
Born 17 Jul 1958 (68 years old),Mexico
Also known as Maria SALAZAR HERNANDEZ DE GUZMAN; Alejandrina SALAZAR HERNANDEZ; Alejandra SALAZAR HERNANDEZ and 4 more
Sanctioned entity
Also debarred entity
3 sources
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