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Source records 3,676 to 3,700 of 10,000, in corpus order.
- Person
KIM NAM UNG
Russia
Also known as 김남웅
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Ho O
Born 25 Dec 1961 (64 years old),Russia
Also known as O Yong-ho; O Yong Ho
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ruslan Aleksandrovich Peretyatko
Born 3 Aug 1985 (41 years old),Russia
Also known as Ruslan Peretjatko; Руслан Александрович ПЕРЕТЯТЬКО; Ruslan Oleksandrovych PERETIaTKO
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Company
Sobaeku United Corp.
China
Also known as Korea Sobaeksu United Co.; 朝鲜小白水联合会社; Sobaeksu United Corp and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Sparta Battalion
Ukraine
Also known as Military unit 08806; Battalion ‘Gvardeysky’; Батальон "Спарта" and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aung Kyaw Zaw
Born 20 Aug 1961 (65 years old),Myanmar
Also known as Aung Kyaw Zaww
Sanctioned entity
11 sources
- Organization
Ministry of Petroleum
Iran
Also known as وزارت نفت جمهوری اسلامی ایران; Ministerstwo ds. Ropy Naftowej; Ministerul Petrolului and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Rosalba Gil Pacheco
Born 18 Mar 1965 (61 years old),Venezuela
Also known as Rosalba GILOVÁ PACHECOVÁ
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Russia
Also known as АО "Банк Русский Стандарт"; Banca Standardul Rus S.A.; RSB
Sanctioned entity
Also debarred entity
9 sources
- Company
Inelso LLC
Russia
Also known as 有限会社イネルソ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso"; Общество с Ограниченной Ответственностью «Инелсо» and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Majid Reza Niyazi-Angili
Born 23 Feb 1969 (57 years old),Iran
Also known as Majid Reza NIAZI; Majid Reza Niazi Angili Ebrahim; NIAZI ANGILI EBRAHIM, Majid Reza and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Yuri Nikolaevich KOPTEV
Born 13 Mar 1940 (86 years old),Russia
Also known as Koptev Yury Nikolayevich; Юрий Николаевич КОПТЕВ; Yuri Nikolaevich Koptev and 3 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anatoliy Vyacheslavovich Razinkin
Born 24 Jan 1977 (49 years old),Russia
Also known as Razynkin Anatolii Viacheslavovych; Анатолий Вячеславович РАЗИНКИН; Разинкин Анатолий Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Organization
Most Development Limited
Hong Kong
Also known as Most Development; モ ースト･ディベロップメント; Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development" and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
CETELEM BANK LIMITED LIABILITY COMPANY
Russia
Also known as Setelem Bank Limited Liability Company; SETELEM BANK OOO; CETELEM BANK LLC and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Roman Yurevich LENSHIN
Born 2 Aug 1976 (50 years old),Ukraine
Also known as Роман Юрьевич Леньшин; Roman Yuriiovich Lenshyn; Lenshyn Roman Yuriiovych and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Company
PROMOIL LIMITED LIABILITY COMPANY
Russia
Also known as LLC Promol; Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil; PROM OIL LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY GEOSCAN
Russia
Also known as ООО “ГЕОСКАН”; GEOSCAN LTD; Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Chhota SHAKEEL
Born 1960,India
Also known as Chhota SHAKIL; Chhota Shakeel; Shaikh Shakil Babu MOHIDDIN and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Sergei Viktorovich Bulgakov
Born 1 Mar 1976 (50 years old),Ukraine
Also known as Сергій Вікторович Булгаков; Sergej Viktorovich Bulgakov; Serhiy Viktorovich Bulhakov and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Abdalla Khalafalla Abdalla AHMED
Born 14 Mar 1978 (48 years old),United Arab Emirates
Also known as Akhmed Abdalla Khalafalla Abdalla; Abdalla Khalafalla Abdalla Ahmed; Abdallah Ahmed Abdallah Khalafallah
Sanctioned entity
Also debarred entity
4 sources
- Organization
ETELAF AL-KHAIR
Saudi Arabia
Also known as I'TILAF AL-KHAYR; אאצלאף אלח'יר; COALITION OF GOOD and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Hassan 'Ali AL-'AJMI
Born 14 Jan 1979 (47 years old),Kuwait
Also known as HASAN, 'Ali bin; 'Ali Hassan 'Ali AL-'AJMI; 'Ali Hasan AL-'AJAMI and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Waseem Rauf LOAN
Born 3 Mar 1966 (60 years old),United States
Also known as Waseem Rouf LOUN; Waseem Raouf LOUN; Abdul Majid RASHI and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammed Humam Mohammed Adnan MASOUTI
Born 1976,Syria
Also known as Mohammad Hussam Mohammad Adnan Masouti; محمد همام مسوتي بن محمد عدنان; Mohammad Humam Mohammad Adnan Msouti and 5 more
Sanctioned entity
Also debarred entity
3 sources
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