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Source records 2,901 to 2,925 of 10,000, in corpus order.

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Person
Ja Hyong KU
Born 8 Sep 1957 (69 years old),Libya
Also known as Cha-hyo'ng Ku; Ku Cha-hyong; Ku Cha Hyo'ng and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Il-Gyu PAK
China
Also known as Il-Gyu Pak; Pak Il-Gyu; PAK, Il-Gyu and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Mesbah Energy Company
Iran
Also known as メスバーフ・エナジー; MEC; Mesbah Energy Co. and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
Person
Muzahim Sa'b Hassan Al-Tikriti
Born 1960,United States
Also known as مزاحم صعب حسن التكريتي; Muzahem Saab Hassan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Issa Zarepour
Born 21 Apr 1980 (46 years old),Iran
Also known as عیسی زارع پور; Isa Zarepour
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
Person
Elvis Eduardo Hidrobo Amoroso
Born 4 Aug 1963 (63 years old),Venezuela
Also known as Elvis Amoroso; 埃爾維斯·阿莫羅索; 埃尔维斯·阿莫罗索
Sanctioned entity
Also PEP, debarred entity
12 sources
Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
Person
Aye Nu Sein
Born 24 Mar 1957 (69 years old),Myanmar
Also known as Nu Sein Aye; Daw Aye Nu Sein
Sanctioned entity
Also debarred entity
12 sources
Person
Ilya Vladimirovich YELISEYEV
Born 19 Dec 1965 (60 years old),Russia
Also known as Ilja Jelissejew; Ilya Vladimirovich ELISEEV; Yelyseiev Illia Volodymyrovych and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
Organization
AK TRANSNEFT OAO
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT; PJSC Transneft; Oil Transporting Joint Stock Company Transneft and 6 more
Sanctioned entity
Also debarred entity
12 sources
Person
Soghra Khodadadi TAGHANAKE
Born 29 Mar 1971 (55 years old),Iran
Also known as خدادادی صغری; TAHANAKI Sohra Khodadadi; Soghra Khodadadi Taghanaki and 2 more
Sanctioned entity
Also debarred entity
11 sources
Person
Sergey Anatolyevich Tsyb
Born 29 Apr 1968 (58 years old),Russia
Also known as Цыб Сергей Анатольевич; Sergej Anatol'evich Tsyb; Tsyb Serhii Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
Company
TRV INZHINIRING AO
Russia
Also known as Zvezda-Strela Trading House LLC; Joint Stock Company Togoviy Dom Zvezda-Strela; AO ТРВ-ИНЖИНИРИНГ and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Mojtaba MORTAZAVI
Born 2 Apr 1987 (39 years old),Iran
Also known as Mojtaba Mortazavi; MORTAZAVI Mojtaba; سید مجتبی مصطفوى and 3 more
Sanctioned entity
Also debarred entity
9 sources
Organization
Asia Marine Crown Agency
Iran
Also known as Asia Marine Crown Shipping Agency; Taj Daryaye Asia; شرکت تاج دریای آسیا (orthographe en farsi) and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Hassan Mofakhami Shahrestani
Born 28 Aug 1976 (50 years old),Iran
Also known as حسن مفخمی شهرستانی; Hasan Shahrashtani; MOFAKHAMI-SHAHRESTANI Hassan and 3 more
Sanctioned entity
Also debarred entity
9 sources
Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
Person
Ali Abdul Karim
Born 1953,Syria
Also known as Ali ABD-AL-KARIM ALI; ABD-AL-KARIM ALI, Ali; ABD-AL-KARIM, Ali and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat
8 sources
Person
Kazbek Kokov
Born 20 Jul 1973 (53 years old),Russia
Also known as Казбек Коков; Kazbek Valerevich Kokov; Коков, Казбек Валерьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
Person
Myint Swe
Born 24 May 1951,Myanmar
Also known as يو مينت سوي; الجنرال مينت سوي; გენერალი მაინტ სვე and 13 more
Sanctioned entity
Also PEP, debarred entity, politician, military
7 sources
Person
Delyan Peevski
Born 27 Jul 1980 (46 years old),Bulgaria
Also known as Делян Пеевски; Delan Peewski; Пеевски, Делян and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
Person
John Lee
Born 7 Dec 1957 (68 years old),Hong Kong
Also known as Lee Ka Chiu; John KC Lee; りかちょう and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
Person
Mohammad Javad Zarif
Born 8 Jan 1960 (66 years old),Iran
Also known as Mohammad Javad Zarif Khansari; Muhammed Cevad Zarif Hunseri; Зариф, Мохаммад Джавад and 10 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
Person
Aziz Duwaik
Born 1948
Also known as Aziz Dueik; Abdel Aziz Duaik; אבו הישאם and 21 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Organization
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Lebanon
Also known as ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources

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