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Source records 4,176 to 4,200 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
- Person
Luis Fernando Damiani Bustillos
Born 27 Apr 1946 (80 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Sewa Security Services
Central African Republic
Also known as bezpečnostná služba Sewa; Seva Sekiuriti Servisez; Servizi di sicurezza Sewa
Sanctioned entity
Also debarred entity
11 sources
- Person
Mojtaba FADA
Born 21 Mar 1963 (63 years old),Iran
Also known as مجتبی فدا
Sanctioned entity
Also export controlled, debarred entity
10 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
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
- Organization
OPEN JOINT STOCK COMPANY ALEVKURP
Belarus
Also known as Открытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРП; Open Joint Stock Company Alevkurp; JSC ALEVKURP and 6 more
Sanctioned entity
Also debarred entity
8 sources
- Person
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Born 30 Nov 1974 (51 years old),Italy
Also known as Саади Нассим; Абу Анис; ABOU ANIS
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
STRATIM LIMITED LIABILITY COMPANY
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stratim»; STRATIM LLC; OOO CTPATИM
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elizaveta Yuryevna Brodskaia
Born 22 Apr 1979 (47 years old),Russia
Also known as Yelizaveta Brodskaya; Елизавета Юрьевна БРОДСКАЯ; BRODSKA Yelyzaveta Yuriyivna and 1 more
Sanctioned entity
Also export controlled, 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
- Company
HANA BANKING CORPORATION LTD
China
Also known as Brilliance Banking Corporation, Ltd.; Huali Bank; Gorgeous Bank of North Korea and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Shenzhen 5G High-Tech Innovation Co., Limited
China
Also known as 深圳五力高科創新有 限公司; Shenzhen Wu Li Gao Ke Innovation Science and Technology Co., Ltd; シェンジェン・ウーリー・ガオクー・チュアンシン・ヨウ シエン・ゴンスー and 4 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
Dmitriy Alekseyevich Dmitriev
Born 22 Jul 1980 (46 years old),Russia
Also known as Dmytriiev Dmytro Oleksiiovych; Дмитрий Алексеевич Дмитриев
Sanctioned entity
Also debarred entity
5 sources
- Person
Dmitriy Olegovich Levin
Born 27 Aug 1965 (61 years old),Russia
Also known as Dmitrii Olegovich Levin; Дмитрий Олегович ЛЕВИН; Levin Dmytro Olehovych and 1 more
Sanctioned entity
Also 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
Denis Mamadou Cuspert
Syria
Also known as Abu Talha Al-Almani; TALHA THE GERMAN, Abu; Deso Dogg and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Aktsionernoe Obshchestvo Rau Farm
Iran
Also known as Raw Farm; AO Rau Farm; JSC Raw Farm and 5 more
Sanctioned entity
Also export controlled, 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
Cabdiraxman Maxamed CUMAR
Born 1962,Somalia
Also known as Cabdi Maxamed Cumar; CUMAR, Cabdiraxman Maxamed; Cabdiraxman Maxamed Cumar and 7 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
- Person
Osiel CARDENAS GUILLEN
Born 18 May 1967 (59 years old),United States
Also known as Jorge SALINAS AGUILAR; Osiel CARDENAS CASTILLO
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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