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Source records 3,001 to 3,025 of 10,000, in corpus order.
- Person
Kwang-Il KIM
Born 1 Sep 1969 (57 years old),China
Also known as 김광일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
North Korea
Also known as Strategic Rocket Force; 조선인민군전략로케트사령부; Strategic Rocket Force Command of KPA and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
Alexander Nikolaevich Ganov
Born 24 Oct 1974 (51 years old),Russia
Also known as Aleksandr Nikolaevich Ganov; Hanov Oleksandr Mykolaiovych; Aleksander Nikolaevich GANOV and 1 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Mingshan Wang
Born Jan 1964,China
Also known as 王明山
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Seyed Sadegh HOSSEINI
Born 1963,Iran
Also known as HOSSEINI, Sadegh; سیدصادق حسینی; سردار سید صادق حسینی and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Nikolaevich Evtushenko
Born 9 Nov 1975 (50 years old),Russia
Also known as Евтушенко Олег Николаевич; Oleg Nikolayevich Yevtushenko; Олег Николаевич Евтушенко and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Rasool JALILI
Born 19 Aug 1961 (65 years old),Iran
Also known as Rasul Dzhalili; رسول جلیلی; JALILI, RASOUL and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vadim Konstantinovich Kalinin
Born 7 Mar 1973 (53 years old),Russia
Also known as Вадим Константинович Калинин; Вадим Kонстантинович КАЛИНИН; Vadim Konstantinovič Kalinin
Sanctioned entity
Also debarred entity
11 sources
- Person
Boris Borisovich Rotenberg
Born 19 May 1986 (40 years old),United Kingdom
Also known as Rotenberh Borys Borysovych; Бори́с Ротенбе́рг; ROTENBERG JUNIOR, Boris and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Company
Joint Stock Company Radiopribor
Russia
Also known as OAO Radiopribor; Radiopribor AO; JSC Radiopribor and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Basamad Electronic Pouya Engineering Limited Liability Company
Iran
Also known as Basamad Electronic Pouya Mérnöki Tervező Vállalat; Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság; بسامد الکترونیک پویا and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Taher Abdul Kareem KAYYALI
Born 13 Dec 1959 (66 years old),Syria
Also known as طاهر الكيالي; Taer Caiali; Taher Kayali and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Joint Stock Holding Company Barnaultransmash
Russia
Also known as OJSC Barnaultransmash; Барнаульский завод транспортного машиностроения; Aktsionernoe obshchestvo Kholdingovaya kompaniya Barnaultransmash and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mahmoud Abdul-ilah DAJ
Born 26 Jul 1983 (43 years old),Syria
Also known as Mahmoud ALDJ; Mahmoud Abdul-ilah Al-Daj; محمد الدج and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
A7 Agent Limited Liability Company
Russia
Also known as A7 АГЕНТ ООО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A7-AGENT'; Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
First Islamic Investment Bank
Indonesia
Also known as FIIB
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vakhtang Gomelauri
Born 24 Dec 1975 (50 years old),Georgia
Also known as Homelauri Vakhtanh; ვახტანგ გომელაური; Гомелаури, Вахтанг
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Ilya Vasilevich REBROV
Born 10 Oct 1976 (50 years old),Russia
Also known as REBROV, Ilya Vasilevich; Ilia Rebrov; Rebrov Illia Vasylovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Mohammad Mokhber
Born 26 Jun 1955 (71 years old),Iran
Also known as Мохбер, Мохаммад; Mohammad Mokhber Dezfuli; Мохаммад Мұхбар and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Aleksandr Khoseluisovich Mira Serda
Born 31 May 1984 (42 years old),Russia
Also known as Александр Эдвардович Нтифо-Сиao; Alexander Ntifo Siaw; Aleksandr Ntifo-Siao and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Mansour Othman M Abahussain
Born 11 Aug 1972 (54 years old),Saudi Arabia
Also known as Mansour Othman Aba Hussein; Mansur Othman M Abahuseyin
Sanctioned entity
Also debarred entity
6 sources
- Person
Mustah ELMABRUK
Born 1 May 1950 (76 years old),United Kingdom
Also known as Al-Mabruk Muftah Muhammad AL-FATHALI; AL MABROOK, Muftah; Al-Mabruk AL-FATHALI and 18 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL ROWAD REAL ESTATE DEVELOPMENT
Sudan
Also known as Alrowad Real Estate Development Company; Alrowad For Real Estate Development Company; Alrowad For Real Estate and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
United States
Also known as DORA PASTEURIZA DE LECHE SANTA MONICA; LECHERIA SANTA MONICA; SANTA MONICA DAIRY
Sanctioned entity
Also debarred entity
3 sources
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