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Source records 3,351 to 3,375 of 10,000, in corpus order.
- Company
Korea Samjong Shipping
North Korea
Also known as 조선삼정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
- Person
Taha Muhyi-al-Din Ma'ruf
Born 1924,United States
Also known as Taha Mouhi-al-Din Marouf; Taha, Muhyi al-Din MARUF; طه محي الدين معروف and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Adib Shaban Al-Ani
Born 1952,United States
Also known as Adib Shaban; AL-ANI, Adib Shaban; Dr. Adib Shaban and 9 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
ARMEE REVOLUTIONAIRE CONGOLAISE
Congo (DRC)
Also known as Mouvement du 23 mars; 3月23日運動; 3月23日運動（Mouvement du 23 mars） and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Maikel Jose Moreno Perez
Born 31 Dec 1965 (60 years old),Venezuela
Also known as Maikel José Moreno Pérez
Sanctioned entity
Also debarred entity
12 sources
- Person
Ivan Pavlovitch Prokopenko
Born 28 Sep 1973 (53 years old),Russia
Also known as Иван Павлович Прокопенко; Prokopenko Ivan Pavlovitch; Прокопенко Иван Павлович and 2 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Vahid Mohammad Naser Majid
Born 15 Aug 1964 (62 years old),Iran
Also known as وحید محید; MADZhID Vakhid Mokhammad Naser; Vahid Majid
Sanctioned entity
Also debarred entity
11 sources
- Person
Vladislav Kostin
Born 28 Oct 1983 (42 years old),Russia
Also known as КОСТИН Владислав Вячеславович; Kostin Vladyslav Viacheslavovych; Владислав Вячеславович КОСТИН
Sanctioned entity
Also debarred entity
11 sources
- Organization
Aluminat
Iran
Also known as Aluminat Productions and Industrial Company; Aluminat Production and Industrial Company; ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Commercial Bank Solidarnost
Russia
Also known as Акционерное Общество Коммерческий Банк "Солидарность"; JSC komercinis bankas Solidarnost
Sanctioned entity
Also debarred entity
10 sources
- Company
United Shipbuilding Corporation JSC Aysberg Central Design Building
Russia
Also known as Iceberg Central Design Bureau; Central Design Bureau USC-Iceberg JSC; JSC TsKB Aysberg and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY BANK ACCEPT
Russia
Also known as АО "Банк Акцепт"; Banca Accept S.A
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor Nikolaevich ZAVYALOV
Born 19 Jan 1960 (66 years old),Russia
Also known as Zaviyalov Igor Nikolaevich; Igor Nikolayevich Zavyalov; Завьялов Игорь Николаевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Andrey Bulyga
Born 13 Oct 1968 (58 years old),Russia
Also known as Андрей Булыга; Булига Андрій Михайлович; Булыга Андрей Михайлович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
8 sources
- Person
Maxim Viktorov
Born 22 Jun 1972 (54 years old),Russia
Also known as VIKTOROV, Maxim; Викторов Максим Валерьевич; Maxim Wiktorow and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
8 sources
- Person
Abdolreza Rahmani Fazli
Born 12 Sep 1960 (66 years old),Iran
Also known as Abdolreza Rahmani-Fazli; عبدالرضا رحمانی فضلی; Abdorreza Rahmani Fazli and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Walid Talib Zughayr Al-Rawi
Born 11 Nov 1988 (37 years old),Iraq
Also known as Waleed Talib Zghair Zghair; Waleed Talib Zghayir Karhout al-Rawi; Walid Talib Zghyr and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Aleksandr Mikhailovich RADKOV
Born 1 Jul 1951 (75 years old),United States
Also known as Alexandre Mikhaïlovitch Radkov; Aleksandr Mikhailavich RADZKOU; Александр Радьков and 13 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Person
Isaías Rodríguez
Born 16 Dec 1942,Venezuela
Also known as Isaias Rodriguez; Julián Isaías Rodríguez; Isaias Rodríguez and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Dmitry Shakuta
Born 7 Aug 1980 (46 years old),Belarus
Also known as Дзмітрый Віктаравіч Шакута; 즈미트리 샤쿠타; Дмитрий Викторович Шакута and 8 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Kamel AMHAZ
Born 4 Aug 1973 (53 years old),Lebanon
Also known as Kamel Al-Amhaz; AMHAZ, Kamel Mohamed; Kamel Mohamed Amhaz and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Abousofian ABDELRAZIK
Born 6 Aug 1962 (64 years old),United States
Also known as ABDELRAZIK, Abousofian; Abousofiane ABDELRAZIK; ABDELRAZIK, Abousfian Salman and 16 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Martin Guadencio AVENDANO OJEDA
Born 14 Nov 1968 (57 years old),Colombia
Also known as Martin AVENDANO LOPEZ; Mariano AVENDANO; Martin OJEDA AVENDANO and 1 more
Sanctioned entity
Also debarred entity
3 sources
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