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25 results

Source records 2,576 to 2,600 of 10,000, in corpus order.

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Person
Ho-Jin YUN
Born 13 Oct 1944 (82 years old),North Korea
Also known as ユン・ホチン; YUN, Ho-Chin; Ho-Chin YUN and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Tanchon Commercial Bank
United States
Also known as コリア・チャングァン・クレジット・バンク; 단천상업은행; KOREA CHANGGWANG CREDIT BANK and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
Person
HIDAYATULLAH
Born 1968,Afghanistan
Also known as Хайдайатуллах Абу Тураб; هدايت الله; ABU TURAB and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Yuri Viktorovich Arkharov
Born 13 Jun 1977 (49 years old),Russia
Also known as Arkharov Yurii Viktorovych; Юрий Викторович Архаров; Arkharov Yuri Viktorovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Yelena Alekseyevna Perminova
Born 5 Dec 1960 (65 years old),Russia
Also known as Елена Алексеевна Перминова; Елена Алексеевна ПЕРМИНОВА; Perminova Yelena Alekseyevna and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Maulavi Walijan
Born 1968,Afghanistan
Also known as Молави Уалиджан; ولی جان; Walijan
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
Person
Rimma Fyodorovna Galushina
Born 30 May 1963 (63 years old),Russia
Also known as Rimma Fjodorovna GALUSJINA; Galushina Rimma Fyodorovna; Галушина Римма Федоровна and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Person
Alexander Yuryevich Pronyushkin
Born 31 Jul 1987 (39 years old),Russia
Also known as Александр Юрьевич ПРОНЮШКИН; Aleksandr Yuryevich Pronyushkin; Pronyushkin Alexander Yuryevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
Person
Gaffar Mohammed Elhassan
Born 24 Jun 1952 (74 years old),United States
Also known as Gaffar Mohmed Elhassan; (Gaffar Mohmed Elhassan); Gaffar Mohamed EL HASSAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Parviz FATTAH
Born 1961,Iran
Also known as سید پرویز فتاح قره باغی; Seyyed Parviz Fattah; Seyyed Parviz Fattah Qarabaghi and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Adib Mayaleh
Born 15 May 1955 (71 years old),Syria
Also known as Andre Mayard; André Mayard; MAYALA, Adib and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Vasily Aleksandrovich Orlov
Born 14 Apr 1975 (51 years old),Russia
Also known as Vassili Aleksàndrovitx Orlov; Василий Александрович Орлов; Orlov Vasyl Oleksandrovych and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
Person
Nestor Luis Reverol Torres
Born 28 Oct 1964 (61 years old),Venezuela
Also known as Néstor Luis Reverol Torres; Gen. Néstor Luis Reverol Torres; Jalabola Del Chavismo
Sanctioned entity
Also PEP, debarred entity, politician, military
13 sources
Person
Alexandr Vasilievich Shubin
Born 20 May 1972 (54 years old),Ukraine
Also known as Oleksandr Vasylovych SHUBIN; Шубин Александр Васильевич; Aleksandr Shubin and 4 more
Sanctioned entity
13 sources
Person
Alexey Alekseyevich Strelchenko
Born 10 Aug 1955 (71 years old),Russia
Also known as Aleksei Alekseevich Strelchenko; STRELCHENKO, Aleksey; Strelchenko Oleksii Oleksiiovych and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
INTERVESP-M
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Intervesp-M"; OOO “Интервесп-M”; ООО «Интервесп-М» and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Artem Alexandrovich Uss
Born 22 Apr 1982 (44 years old),Russia
Also known as Uss Artem Oleksandrovych; Artyom Aleksandrovich Uss; УСС Артём Александрович and 7 more
Sanctioned entity
Also debarred entity, close associate
11 sources
Company
The Planar Company
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Planar"; ООО ПЛАНАР; LLC Planar and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Dzmitry Mihaylavych ZAMULEVICH
Born 7 May 1974 (52 years old),Belarus
Also known as Dmitriy Mikhailovich ZAMULEVICH; ЗАМУЛЕВИЧ Дмитрий Михайлович; Dzmitry Mihaylavych Zamulevich and 8 more
Sanctioned entity
Also debarred entity
10 sources
Company
Joint Stock Company Stratim
Russia
Also known as JSC Stratim; Stratim Company; Акционерное Общество “Стратим” and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Sergey Aleksandrovich TOLMACHEV
Born 5 Jul 1972 (54 years old),Russia
Also known as Толмачев Сергей Александрович; Tolmachov Serhii Yuriiovych; Sergej Jurjevitj TOLMATJOV and 5 more
Sanctioned entity
Also person of interest
10 sources
Company
LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA
Russia
Also known as Autre dénomination: RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta; RLVT LLC; en russe: Общество с ограниченной ответственностью "Русская лаборатория воздушного транспорта" and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
OJSC ANGARSK PETROCHEMICAL COMPANY
Russia
Also known as JSC “ANKhK”; АО “Анхк”; Autres dénominations: “Angarsk Petrochemical Company”, ou АО “Анхк”, ou JSC “ANKhK” and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Emmerson Mnangagwa
Born 15 Sep 1946 (80 years old),United States
Also known as Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; Emmerson Dambudzo Mnangagwa and 5 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
Person
Pejman Mahmood Kosarayanifard
Born 27 Feb 1973 (53 years old),United Arab Emirates
Also known as KOSARAYAN FARD, Ali Pejman Mahmud; Ali Pejman Mahmud KOSARAYAN FARD; Pejman KOSARYANI-FARD and 8 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources

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