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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
- Company
Shen Zhong International Shipping
Hong Kong
Also known as 沈忠國際海運有限公司
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Soe Htut
Born 29 Mar 1960 (66 years old),Myanmar
Also known as Lieutenant-General Soe Htut
Sanctioned entity
Also PEP, debarred entity
15 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
- Person
Sergio Jose Rivero Marcano
Born 8 Nov 1964 (61 years old),Venezuela
Also known as Sergio José Rivero Marcano
Sanctioned entity
Also debarred entity
11 sources
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, 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
- Company
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Russia
Also known as Банк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов"; RUSSIAN REGIONAL DEVELOPMENT BANK; Vserossiysky bank razvitiya regionov and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Morteza Tamaddon
Born 1959,Iran
Also known as Tamadon Morteza
Sanctioned entity
Also export controlled, debarred 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
- Organization
safiran payam darya shipping company
Iran
Also known as Safiran Payam Darya Shipping Lines; SAPID Shipping Company; SAFID Shipping and 1 more
Sanctioned entity
Also export controlled, 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
- Person
Oppah Muchinguri
Born 14 Dec 1958 (67 years old),Zimbabwe
Also known as Oppah Chamu Zvipange Muchinguri; Opa Muchinguri; Oppah Chamu Zvipange Muchinguri-Kashiri and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
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
- 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
- Person
Tam Yiu-chung
Born 15 Dec 1949 (76 years old),Hong Kong
Also known as Yaozong Tan; 譚耀宗; 담요종 and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Company
Joint Stock Company Helicopter Service Company
Russia
Also known as JSC Helicopter Service Company; AO Vertoletnaya Servisnaya Kompaniya; Aktsionerne tovarystvo "Vertolotna servisna kompaniia" and 7 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
Chiwinpraphasi SUNTHORN
Born 1936,China
Also known as Cheewinprapasri SOONTHRON; Cheewinprapasi APHICHART; Aik Hsam HKIM and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mahmoud Ahmadinejad
Born 28 Oct 1956 (69 years old),Iran
Also known as AHMADINEZHAD, Mahmoud; AHMADI NEJAD, Mahmoud; Mahmud Ahmadi-Nejad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 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
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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