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Source records 3,726 to 3,750 of 10,000, in corpus order.
- Person
Chol Su Kang
Born 13 Feb 1969 (57 years old),China
Also known as 강철수
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ryong Kang
Born 21 Aug 1968 (58 years old),Syria
Also known as 강룡
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
SHANGHAI DONGFENG SHIPPING CO LTD
China
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ali Wanus
Born 5 Feb 1964 (62 years old),Syria
Also known as Wannous; علي وانوس; Ali WANNOUS and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Korea Ryongwang Trading Corporation
United States
Also known as Korea Ryengwang Trading Corporation; KOREA RYENGWANG TRADING CORPORATION; Korean Ryengwang Trading Corporation and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Taras Kozak
Born 6 Apr 1972 (54 years old),Ukraine
Also known as Козак, Тарас Романович; Тарас Козак; Taras Romanovych Kozak and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Person
Maria Lavrova
Born 4 Apr 1950 (76 years old),Russia
Also known as Мария Александровна Лаврова; Lavrova Mariia Oleksandrivna; Mariya Lavrova and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
11 sources
- Person
Evgeny Igorevich Shuvalov
Born 6 May 1993 (33 years old),Russia
Also known as ШУВАЛОВ Евгений Игоревич; Evgeni Igorevich Shuvalov; SHUVALOV, Evgeni Igorevich and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Yuliya Vladimirovna Pankratova
Born 6 Apr 1984 (42 years old),Russia
Also known as “YUliYA”; Юлия Владимировна ПАНКРАТОВА; Yulina Vladimirovna ZHURALEVA and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Aleksandr Aleksandrovich Mukhanov
Born 7 Dec 1984 (41 years old),Russia
Also known as Alexandr Alexandrovič Muchanov; Александр Александрович МУХАНОВ; Александър Александрович Муханов
Sanctioned entity
Also debarred entity
8 sources
- Person
Vladimir Vladimirovich BANDURA
Born 15 Jul 1990 (36 years old),Ukraine
Also known as Володимир Володимирович Бандура and Владимир Владимирович Бандура; Vladimir Vladimirovich Bandura; Владимир Владимирович Бандура
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Organization
O-SI-ES-TSENTR, OOO
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “О-СИ-ЭС-ЦЕНТР” and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elena Mikhaylovna Afanasyeva
Born 22 Jun 1997 (29 years old),Russia
Also known as AFANASIeVA Olena Mykhailivna; SHUDRA, Helena; Yelena Mikhailovna Afanasieva and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ziyad Sabsabi
Born 1 Feb 1964 (62 years old),France
Also known as Сабсаби, Зияд; Зияд Сабсаби; Sabsabi Ziiad Mukhamedovych and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Carlos Andres Rivera Varela
Born 19 Jun 1986 (40 years old),Colombia
Also known as El Colombiano; E1 Colombiano; Morro and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Company
Russian Financial Corporation
Russia
Also known as Bank Rossiyskaya finansovaya korporatsiya; Russian Financial Corporation Bank JSC; (別称、株式会社RFKバンク、RFCバンク、ロシアン・フィナンシャル・コーポレーション・バンク株式会社） and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Person
Amir Hachem KATRANJI
Born 24 Jun 1966 (60 years old),Syria
Also known as KATRANJI, Amir Hachem; KATRANGI, Amir Hachem; Amir Hachem Kantraji and 14 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Muhammad Abdul Qadar MUTNI
Born 15 Apr 1983 (43 years old),Iraq
Also known as Muhammad Abdul Qadar Mutni; MUTNI, Mohammad Abdul Kadir; Abd al-Kader Mutni and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Seyed Yahya Hosseiny PANJAKI
Born 23 Jan 1975 (51 years old),Iran
Also known as Yahya Hamidi; Yahya Husseini Panjaki; Seyed Yahya Hamidi and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Nicolas Ernesto MADURO GUERRA
Born 20 Mar 1990 (36 years old),Venezuela
Also known as Nicolás Maduro Jr; Sohn des Gefangenen; Мадуро, Николас and 5 more
Sanctioned entity
Also debarred entity, close associate, politician
5 sources
- Person
Oleksandr Dubinsky
Born 18 Apr 1981 (45 years old),Ukraine
Also known as Aleksandr Dubinski; Alexander Dubinsky; Олександр Дубінський and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
Russia
Also known as NIIME, AO; НИИМЭ AO; Nauchno Issledovatelski Institut Molekulyarnoi Elektroniki AO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
NEWTON ITM
Russia
Also known as Engineering Center SDM LLC; LLC Neyuton ITM; NEYUTON ITM and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amanatullah ALI
Born Mar 1965,Pakistan
Also known as Amantullah Ali; Imanat Ullah Iqbal; Amanatullah Ali and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shalondria Simpson
United States
Debarred entity
1 source
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