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Source records 4,201 to 4,225 of 10,000, in corpus order.
- Company
Kangbong Trading Corporation
North Korea
Also known as 강봉무역회사; Kangbong Trading Co.; Korea Kangbong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
PAO RADIOFIZIKA
Russia
Also known as ПАО «Радиофизика»; PAO Radiofizika; 公共株式会社ラジオフィジックス and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mikhail Anatolyevich Sinelin
Born 24 Nov 1959 (66 years old),Russia
Also known as SINELIN, Mihail Anatol'evich; Михаил Анатолевич СИНЕЛИН; Mihail Anatol'evich Sinelin
Sanctioned entity
Also export controlled, debarred entity, close associate
9 sources
- Person
Yuriy Garunovich GAZARYAN
Born 23 Jul 1974 (52 years old),Russia
Also known as Yuri Garunovich Gazaryan; Gazaryan Yury Garunovich; Yurii Harunovych Hazarian and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Russia
Also known as IPU RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук (ИПУ РАН); ИПУ РАН and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ELITAN TREID
Russia
Also known as Общество с Ограниченной Ответственностью «Элитан Трейд»; ООО «Элитан Трейд»; Elitan Treid and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Mustafa Ayash
Born 18 Sep 1992 (34 years old),Austria
Also known as Mustafa Ayyash; AYASH, Mostafa Moin Mahmoud; Mostafa Moin Mahmoud Ayash and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Andrey Vasilyevich Lavrishchev
Born 12 Oct 1959 (67 years old),Russia
Also known as LAVRISHCHEV, Andrei Vasilyevich; Лаврищев Андрей Васильевич; LAVRISHEV, Andrei V and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Nikola SAINOVIC
Born 7 Dec 1948 (77 years old),United States
Also known as Nikola Sainovic; Nikolla Shainoviqi; Шаинович, Никола and 1 more
Sanctioned entity
Also war crimes, debarred entity, politician
6 sources
- Company
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM
Russia
Also known as OOO НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ВЫЧИСЛИТЕЛЬНЫХ СИСТЕМ; Nauchno Proizvodstvennoe Obyedinenie Vychislitelnykh Sistem; LLC NPO VS and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abd al-Fatah al-BURHAN Abd al-Rahman
Born 4 Jul 1960 (66 years old),Sudan
Also known as Abdul Rahman al-Burhan; عبد الفتاح البرهان عبد الرحمن البرهان; Abdel Fattah al-Burhan Abdul Rahman and 8 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Sergey Georgievich Rusanov
Born 29 May 1963 (63 years old),Russia
Also known as Rusanov Serhii Heorhiiovych; Sergei Georgievich Rusanov; Сергей Георгиевич РУСАНОВ and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Anastasia Vladimirovna Potanina
Born 30 Apr 1984 (42 years old),Russia
Also known as Potanina Anastasiia Volodymyrivna; Anastasiya Vladimirovna Potanina; Anastasia Vladimirovna Kruchina
Sanctioned entity
Also debarred entity
5 sources
- Person
Hosein Mohammad Haruni
Born 9 Nov 1989 (36 years old),Iran
Also known as Aaron Harooni; HAROONI, Hossein; Hossein Haruni and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
TH SYMMETRON ELECTRONIC COMPONENTS
Russia
Also known as TH Symmetron Electronic Components; TD Simmetron EK OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ’” and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Hind Nazem Ahmad
Born 4 Nov 1992 (33 years old),France
Also known as Hind Nazem Ahmed; AHMED, Hind Nazem; Hind Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anna Sergeyevna SOBYANINA
Born 2 Oct 1986 (40 years old),Russia
Also known as Anna Sergeyevna Yershova; Собянина Анна Сергеевна
Sanctioned entity
Also debarred entity, person of interest, close associate
4 sources
- Organization
TAA DUBAI VOTER FRONT
Belarus
Also known as ООО Дубай Вотер Фронт; Таварыства з абмежаванай адказнасцю Дубай Вотэр Фронт; Tavarystva z abmezhavanay adkaznastsyu Dubai Voter Front and 6 more
Sanctioned entity
Also debarred entity
5 sources
- Person
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Born 2 Aug 1984 (42 years old),Kuwait
Also known as 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; AL-KUWAITI, Zubayr and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Jose ESPARRAGOZA MORENO
Born 3 Feb 1949 (77 years old),Mexico
Also known as Juan Esparragosa-Ualino; Jose Luis Esparragosa; Juan Jose Esparragoza-Martinez and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Abigael GONZALEZ VALENCIA
Born 28 Oct 1979 (46 years old),Canada
Also known as Luis Angel GOMEZ FLORES; Jonathan Paul TAK TOLEDO; Abigail GONZALEZ VALENCIA and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
GOLFRATE HOLDINGS (ANGOLA) LDA
Angola
Also known as GOLFRATE; GOLFRATE AFRICA; GOLFRATE DISTRIBUTION and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jhon Fredy Zapata Garzon
Born 11 Apr 1978 (48 years old),Colombia
Also known as John Fredy Zapata Garzon; CANDADO MESSI; TUSO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Asyaf International Holding Group for Trading and Investment
Saudi Arabia
Also known as M/S Osama Khairy Hafez Trading Est.; Asyaf International Holding Group; Dan Isdico and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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