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Source records 3,701 to 3,725 of 10,000, in corpus order.
- Person
Se Gon Kim
Born 13 Nov 1969 (56 years old),North Korea
Also known as 김세건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
T.M.G. ENGINEERING LIMITED
United Kingdom
Also known as TMG Ltd.; TMG有限会社
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohsen Asadi
Born 16 Sep 1971 (55 years old),Iran
Also known as اسدی محسن; محسن اسدی
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Yong Ho O
Born 25 Dec 1961 (64 years old),Russia
Also known as O Yong-ho; O Yong Ho
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ruslan Aleksandrovich Peretyatko
Born 3 Aug 1985 (41 years old),Russia
Also known as Ruslan Peretjatko; Руслан Александрович ПЕРЕТЯТЬКО; Ruslan Oleksandrovych PERETIaTKO
Sanctioned entity
Also crime, wanted, debarred entity
11 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
- 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
- Person
Rosalba Gil Pacheco
Born 18 Mar 1965 (61 years old),Venezuela
Also known as Rosalba GILOVÁ PACHECOVÁ
Sanctioned entity
Also debarred entity
10 sources
- Person
Douglas Arnoldo Rico Gonzalez
Born 28 Sep 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Company
OJSC Keremet Bank
Russia
Also known as Keremet; ОАО Росинбанк; OAO Керемет-банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
BANK ITURUP LLC
Russia
Also known as OOO Банк ИТУРУП
Sanctioned entity
Also debarred entity
10 sources
- Person
Ismail Barhoum
Born 23 Dec 1968 (57 years old),Palestine
Also known as BARHUM, Isma'il Musa Ahmad; إسماعيل برهوم; バルフーム・イスマーイール and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Olesya Anatolevna Mendeleeva
Born 18 Apr 1981 (45 years old),Russia
Also known as Mendelieieva Olesia Anatoliyivna; Олеся Анатольевна МЕНДЕЛЕЕВА; Olesya Mendeleyeva
Sanctioned entity
Also debarred entity
9 sources
- Company
Inelso LLC
Russia
Also known as 有限会社イネルソ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso"; Общество с Ограниченной Ответственностью «Инелсо» and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Majid Reza Niyazi-Angili
Born 23 Feb 1969 (57 years old),Iran
Also known as Majid Reza NIAZI; Majid Reza Niazi Angili Ebrahim; NIAZI ANGILI EBRAHIM, Majid Reza and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Yuri Nikolaevich KOPTEV
Born 13 Mar 1940 (86 years old),Russia
Also known as Koptev Yury Nikolayevich; Юрий Николаевич КОПТЕВ; Yuri Nikolaevich Koptev and 3 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anatoliy Vyacheslavovich Razinkin
Born 24 Jan 1977 (49 years old),Russia
Also known as Razynkin Anatolii Viacheslavovych; Анатолий Вячеславович РАЗИНКИН; Разинкин Анатолий Вячеславович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
KAZSTANEX LLP
Kazakhstan
Also known as TOO KAZSTANEX; TOO КАЗСТАНЭКС; Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Most Development Limited
Hong Kong
Also known as Most Development; モ ースト･ディベロップメント; Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development" and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Roman Yurevich LENSHIN
Born 2 Aug 1976 (50 years old),Ukraine
Also known as Роман Юрьевич Леньшин; Roman Yuriiovich Lenshyn; Lenshyn Roman Yuriiovych and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY GEOSCAN
Russia
Also known as ООО “ГЕОСКАН”; GEOSCAN LTD; Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OOO Volga Group
Luxembourg
Also known as Volga Group Investments; ВОЛГА ГРУП ХОЛДИНГ OOO; Volga Resources Group and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC MOSCOW INDUSTRIAL BANK
Russia
Also known as Moscow Industrial bank PJSCB; АО Московскии индустриальныи банк; АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК and 4 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Mohammed Ghulam Hussein Al Anssari
Born 21 Dec 1982 (43 years old),Dominica
Also known as Ali Mohammad Ghulam Husayn; علي محمد غلام حسين; Ali Mohammed Glam Hussin Al-Anssari and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Waseem Rauf LOAN
Born 3 Mar 1966 (60 years old),United States
Also known as Waseem Rouf LOUN; Waseem Raouf LOUN; Abdul Majid RASHI and 5 more
Sanctioned entity
Also debarred entity
3 sources
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