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Source records 2,701 to 2,725 of 10,000, in corpus order.
- Person
Chol Sam Kim
Born 11 Mar 1971 (55 years old),North Korea
Also known as Jin Tiesan (金铁三); 김철삼; ジン・ティサン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Sepasad Engineering Company
Iran
Also known as Sepasad Group; Sepasad Co.; Sepasad Specialized Group and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Sergey Alexandrovich Martynov
Born 22 Aug 1959 (67 years old),Russia
Also known as Сергей Александрович Мартынов; Мартынов Сергей Александрович; Martynov Serhii Oleksandrovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Hassan El Hajj HASSAN
Born 22 Mar 1988 (38 years old),Lebanon
Also known as Ел Хадж Хасан; HASSAN, Hassan El Hajj; El-Hajj Hassan and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Liudmila Leonidovna Markina
Born 14 Apr 1979 (47 years old),Russia
Also known as Ljudmila Leonidovna MARKINA; Ludmila Leonidovna MARKINA; Ľudmila Markina and 6 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Organization
Al Mashreq Investment Fund
Syria
Also known as Al Mashrek Fund; AL MASHREK HOLDING; Sunduq Al Mashrek Al Istithmari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vasily Nikolaevich Shupranov
Born 30 Mar 1957 (69 years old),Belarus
Also known as Vasilij Šupranov; Vasiliy Nikolayevich SHUPRANOV; SHUPRANOV, Vasilii Nikolaevich and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Russia
Also known as RNRC; Aktsionerne tovarystvo "Rosiiska natsionalna perestrakhuvalna kompaniia"; Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Leonidovich Voinov
Born 26 Mar 1967 (59 years old),Belarus
Also known as Oleg Voïnov; Oleg Leonidovitj VOINOV; Oleg Vojnov and 4 more
Sanctioned entity
11 sources
- Company
The Dalzavod Ship Repair Centre JSC
Russia
Also known as TsS Dalzavod; Акционерное Общество «Центр Судоремонта «Дальзавод»; AO Tsentr Sudoremonta Dalzavod and 15 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
Belarus
Also known as TAA Sokhra; Общество с ограниченной ответственностью Сохра; Sohra LLC and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Waseem Badia Al-ASSAD
Born 18 Jul 1980 (46 years old),Syria
Also known as Wasim Badia AL-ASAD; وسيم بديع الأسد; Wassim Badi' al-Assad and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Farah Sarkis Nazira
Born 1962,Syria
Also known as Nazeera Farah SARKIS; Nadheera Farah SARKIS; نظيرة فرح سركيس and 14 more
Sanctioned entity
Also export controlled
11 sources
- Person
Oksana Aleksandrovna Chigrina
Born 1 Aug 1980 (46 years old),Ukraine
Also known as Oksana CHYRYNA; Chyhryna Oksana Aleksandrovna; Oksana Oleksandrivna CHYHRYNA and 7 more
Sanctioned entity
11 sources
- Company
Export Development Bank of Iran
Iran
Also known as Iráni Exportfejlesztési Bank; Iranian Export Development Bank; Bank Tosee Saderat Iran and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
RN KOMSOMOLSKIY REFINERY LLC
Russia
Also known as KOMSOMOLSK REFINERY; LLC RN-Komsomolsk Refinery; Komsomolsk Refinery and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Plant Universalmash
Russia
Also known as Акционерное Общество "Завод "Универсалмаш"; sociedad anónima Plant Universalmash; fábrica Universalmash and 7 more
Sanctioned entity
11 sources
- Company
Siberian Service Company JSC
Russia
Also known as Sibiřská servisní společnost, a. s.; АО «ССК»; Siberia Service Co CJSC and 11 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
NOCHNYE VOLKI
Russia
Also known as Motocyklový klub Noční vlci; Nocne Wilki; Nochnye Volki and 10 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Russian Navy
Russia
Also known as Russische marine; Rusijos karinis jūrų laivynas; Den russiske flåde and 21 more
Sanctioned entity
8 sources
- Organization
Design and Production Enterprise “Iris” JSC
Russia
Also known as Entreprise de conception et de production "Iris" S.A.; Акционерное Общество "Производственно- Конструкторское Предприятие "Ирис"; Iris JSC and 19 more
Sanctioned entity
8 sources
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
Iran
Also known as L-ewwel fergħa tal-Qorti Rivoluzzjonarja ta’ Shiraz; Първо отделение на Революционния съд в Shiraz; prvé oddelenie revolučného súdu v Širáze and 22 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Muhammad Yusuf Ahmad MANSUR
Born 1980,Lebanon
Also known as Mohammad Yusuf Ahmad MANSUR; SHEHAB, Sami; MANSOUR, Mohammad Youssef and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
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