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Source records 3,951 to 3,975 of 10,000, in corpus order.
- Person
Kwang-Il KIM
Born 1 Sep 1969 (57 years old),China
Also known as 김광일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Kirill Borisovich MAKAROV
Born 6 Nov 1995 (30 years old),Ukraine
Also known as Кирилл Борисович МАКАРОВ; Makarov Kyrylo Borysovych; Кирило Борисович МАКАРОВ and 5 more
Sanctioned entity
Also person of interest
13 sources
- Person
Seyed Sadegh HOSSEINI
Born 1963,Iran
Also known as HOSSEINI, Sadegh; سیدصادق حسینی; سردار سید صادق حسینی and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Lenara Khakimovna IVANOVA
Born 31 Dec 1969 (56 years old),Russia
Also known as Ленара Хакимовна ИВАНОВА; Ivanova Lenara Khakymivna; Ленара Хакимовна Иванова and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Marina Nikolaevna ZHEYNOVA
Born 15 Feb 1985 (41 years old),Ukraine
Also known as Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА; Zheinova Maryna Mykolayivna; Марина Николаевна ЖЕЙНОВА and 5 more
Sanctioned entity
12 sources
- Person
Emad Abdul-Ghani Sabouni
Born 1964,Syria
Also known as Imad; Imad Abdul Ghani Al Sabuni; Al Sabuni and 3 more
Sanctioned entity
Also export controlled
11 sources
- Company
Basamad Electronic Pouya Engineering Limited Liability Company
Iran
Also known as Basamad Electronic Pouya Mérnöki Tervező Vállalat; Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság; بسامد الکترونیک پویا and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Valery Radayev
Born 2 Apr 1961 (65 years old),Russia
Also known as Валерый Васілевіч Радаеў; Радаев Валерий Васильевич; RADAYEV Valery Vasilyevich and 5 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Organization
Joint Stock Holding Company Barnaultransmash
Russia
Also known as OJSC Barnaultransmash; Барнаульский завод транспортного машиностроения; Aktsionernoe obshchestvo Kholdingovaya kompaniya Barnaultransmash and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mahmoud Abdul-ilah DAJ
Born 26 Jul 1983 (43 years old),Syria
Also known as Mahmoud ALDJ; Mahmoud Abdul-ilah Al-Daj; محمد الدج and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Viktoria Alexandrovna SERDYUKOVA
Born 9 Jun 1981 (45 years old),Ukraine
Also known as Viktorija Alexandrovna SERĎUKOVA; Viktorija Aleksandrovna SERDJUKOVA; Serdiukova Viktoriia Oleksandrivna and 2 more
Sanctioned entity
9 sources
- Person
Ilya Vasilevich REBROV
Born 10 Oct 1976 (50 years old),Russia
Also known as REBROV, Ilya Vasilevich; Ilia Rebrov; Rebrov Illia Vasylovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
Scientific Research Institute of Applied Acoustics
Russia
Also known as ФГУП «НИИПА»; Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Institut Prikladnoi Akustiki; Applied Acoustics Research Institute and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mostafa Mir-Salim
Born 9 Jun 1947 (79 years old),Iran
Also known as MIR-SALIM Mostafa; Мирсалим, Мостафа; MIRSALIM Sayyid Mostafa Agha and 4 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Siarhei Leanidavich KALINNIK
Born 23 Jul 1979 (47 years old)
Also known as Сяргей Леанiдавiч КАЛИННИК; Kalinnik Sergei Leonidovich; Сергей Леонидович КАЛИННИК and 5 more
Sanctioned entity
8 sources
- Person
Yulia Aleksandrovna KLYMENKO
Born 30 Jan 2004 (22 years old),Ukraine
Also known as Julia Klymenková; Klymenko Yuliia Oleksandrivna; Yulia Aleksandrovna KLYMENKO — VERZHAK and 4 more
Sanctioned entity
7 sources
- Person
Mohammad Mokhber
Born 26 Jun 1955 (71 years old),Iran
Also known as Мохбер, Мохаммад; Mohammad Mokhber Dezfuli; Мохаммад Мұхбар and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Company
LLC NPO Rustecdrone
Russia
Also known as Общество с ограниченной ответственностью “Научно-Производственное Объединение Рустехдрон”; En russe: Общество с ограниченной ответственностью «Научно-Производственное Объединение Рустехдрон» Autres dénominations: LLC NPO Rustecdrone ou OOO «НПО Рустехдрон»; »Rustecdrone Tudományos és Gyártási Szövetség« Korlátolt Felelősségű Társaság and 4 more
Sanctioned entity
7 sources
- Person
Aleksandr Khoseluisovich Mira Serda
Born 31 May 1984 (42 years old),Russia
Also known as Александр Эдвардович Нтифо-Сиao; Alexander Ntifo Siaw; Aleksandr Ntifo-Siao and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Mansour Othman M Abahussain
Born 11 Aug 1972 (54 years old),Saudi Arabia
Also known as Mansour Othman Aba Hussein; Mansur Othman M Abahuseyin
Sanctioned entity
Also debarred entity
6 sources
- Organization
SUE DPR Ugletelekom
Russia
Also known as Государственное Унитарное Предприятие Донецкой Народной Республыкы “Углетелеком”; Entreprise unitaire d'État de la République populaire de Donetsk Ugletelekom; Гуп Днр “Углетелеком” and 6 more
Sanctioned entity
6 sources
- Person
Mustah ELMABRUK
Born 1 May 1950 (76 years old),United Kingdom
Also known as Al-Mabruk Muftah Muhammad AL-FATHALI; AL MABROOK, Muftah; Al-Mabruk AL-FATHALI and 18 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL ROWAD REAL ESTATE DEVELOPMENT
Sudan
Also known as Alrowad Real Estate Development Company; Alrowad For Real Estate Development Company; Alrowad For Real Estate and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
United States
Also known as DORA PASTEURIZA DE LECHE SANTA MONICA; LECHERIA SANTA MONICA; SANTA MONICA DAIRY
Sanctioned entity
Also debarred entity
3 sources
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