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Source records 3,201 to 3,225 of 10,000, in corpus order.
- Person
Man Gon Ri
Born 29 Oct 1945 (80 years old),North Korea
Also known as 리만건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Son Jang
Born 20 Feb 1957 (69 years old),North Korea
Also known as 장영선
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Seyed Jaber Safdari
Iran
Also known as SAFDARI; Seyyed Jaber Safdari; Safdari Syed Jaber and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Korea Myongdok Shipping Co
North Korea
Also known as 조선명덕선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abd-al-Tawwab Mullah Huwaysh
Born 14 Mar 1942 (84 years old),United States
Also known as عبد التواب ملا حويش; Abdel-Taouab Moullah Houwaïch
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
TECHNOLOGY AND DEVELOPMENT GROUP LTD
United Kingdom
Also known as T.D.G.; TDG有限会社; TDG Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Pavel Rotenberg
Born 20 Feb 2000 (26 years old),Russia
Also known as Павел Аркадьевич Ротенберг; Pavel Arkadievich Rotenberg; Ротенберг, Павел Аркадьевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Person
Ivan Rafael Hernandez Dala
Born 18 May 1966 (60 years old),Venezuela
Also known as Ivan Hernandez; Ivan Hernandez Dala; Iván Hernández Dala
Sanctioned entity
Also debarred entity
13 sources
- Company
Rapart Services LLC
Russia
Also known as Общество С Ограниченной Ответственностью "Рапарт Сервисез"; Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez"; ООО «РАпарт Сервисез» and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ahmad Shafahi
Born 21 May 1968 (58 years old),Iran
Also known as ShAFAKhI Akhmad; SHAFAI Ahmad; Ahmad SHAFAI and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Lumberto Ignacio Campbell Hooker
Born 3 Dec 1949 (76 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Sadeq Mahsouli
Born 1959,Iran
Also known as MAHSULI, Sadeq; Mahsuli Sadeq; Sadeq MAHSULI
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Samir 'Abd al-Latif HIJAZI
Born 1977,Syria
Also known as Abu Humam Al-Shami; Abu Hammam Al-'Askari; HIJAZI, Samir and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Element
Russia
Also known as АО «Элемент»; Element Group; Tovarystvo z obmezhenoiu vidpovidalnistiu "Element" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Elio Ramon Estrada Paredes
Born 2 Dec 1966 (59 years old),Venezuela
Also known as Elio Ramón ESTRADA PAREDEST
Sanctioned entity
Also debarred entity
10 sources
- Company
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Russia
Also known as Ryazan Plant of Metal-Ceramic Devices; АО «РЗМКП»; Ryazan Metal Ceramics Instrumentation Plant JSC and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vladimir Nikolaevich KNIAGININ
Born 20 Jan 1961 (65 years old),Russia
Also known as Княгинин Владимир Николаевич; KNIAGININ, Vladimir Nikolayevich; Knyaginin Valdimir Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Zarakh Binsionovich ILIEV
Born 8 Sep 1966 (60 years old),Russia
Also known as Илиев, Зарах Бинсионович; ИЛИЕВ Зарах Бинсионович; Илиев Зарах Бинсионович and 8 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
9 sources
- Organization
Valfajr 8th Shipping Line
Iran
Also known as valfajr shipping lines; valfajr 8 shipping co.; Valjafr 8th Shipping Line and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
AO KONTSERN OKEANPRIBOR
Russia
Also known as JSC CONCERN OKEANPRIBOR; АО «Концерн «Океанприбор»; АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Esmaeil Khatib
Born 1961,Iran
Also known as Seyed Esmaeil Khatib; İsmail Hatip; سید اسماعیل خطیب and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Jorge Arreaza
Born 6 Jun 1973 (53 years old),Venezuela
Also known as Jorge Alberto Arreaza Monserrat; orge Alberto Arreaza Montserrat; Jorge Alberto Arreaza Montserrat and 4 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
7 sources
- Organization
Aum Shinrikyo
United States
Also known as АУM; Aleph; A. I. C. Sogo Kenkyusho and Aleph and 19 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
MIDAS LIGHTING LIMITED
China
Also known as 米达斯照明; 米達斯照明有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdullah Faysal AL-AHDAL
Born Jan 1959,Yemen
Also known as AL-AHDAL, Abdullah; AL-AHDAL, Abdullah Bin Faysal; AL-AHDAL, Abdallah Bin Faysal and 19 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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