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Source records 4,251 to 4,275 of 10,000, in corpus order.
- Person
Yong Son Jang
Born 20 Feb 1957 (69 years old),North Korea
Also known as 장영선
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Hapjanggang Shipping Corp
North Korea
Also known as 합장강선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Myongdok Shipping Co
North Korea
Also known as 조선명덕선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
TECHNOLOGY AND DEVELOPMENT GROUP LTD
United Kingdom
Also known as T.D.G.; TDG有限会社; TDG Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ivan Rafael Hernandez Dala
Born 18 May 1966 (60 years old),Venezuela
Also known as Ivan Hernandez; Ivan Hernandez Dala; Iván Hernández Dala
Sanctioned entity
Also debarred entity
13 sources
- Person
Nikita Aleksandrovich Zakharov
Born 27 Oct 1986 (39 years old),Russia
Also known as Никита Александрович ЗАХАРОВ; Zakharov Mykyta Oleksandrovych; ЗАХАРОВ Никита Александрович
Sanctioned entity
Also debarred entity
12 sources
- Person
Ahmad Shafahi
Born 21 May 1968 (58 years old),Iran
Also known as ShAFAKhI Akhmad; SHAFAI Ahmad; Ahmad SHAFAI and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Denis Vladmirovich Kolesnikov
Born 29 Jun 1976 (50 years old),Russia
Also known as Колесников Денис Владимирович; Denis Vladmirovich COLESNICOV; КОЛЕСНИКОВ Денис Владимирович and 5 more
Sanctioned entity
Also person of interest
11 sources
- Person
Aleksandr Viktorovich VINS
Born 24 Jan 1969 (57 years old),Russia
Also known as Александр Викторович Винс; Aleksandr Viktorovitj VINS; ВИНС Александр Викторович and 2 more
Sanctioned entity
11 sources
- Person
Samir 'Abd al-Latif HIJAZI
Born 1977,Syria
Also known as Abu Humam Al-Shami; Abu Hammam Al-'Askari; HIJAZI, Samir and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Central Research Institute Cyclone
Russia
Also known as Акционерное общество «Центральный научноисследовательский институт «Циклон»; CRI サイクロン; 有限会社インターサイクロン and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Shipbuilding Corporation Ak Bars
Russia
Also known as Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars"; АО «СК «Ак Барс»; Shipbuilding Corporation “Ak Bars” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Moslem Moein
Born 22 Sep 1985 (41 years old),Iran
Also known as Moslem Mo'in; مسلم معین; MOYiN Moslem
Sanctioned entity
Also debarred entity
10 sources
- Person
Loai Al-Ali
Syria
Also known as لؤي العلي; Louay al-Ali; Loai and 4 more
Sanctioned entity
10 sources
- Person
Amigo Amigo
Born 1975,Uganda
Also known as Simba Amigo; Kibirige Muhammand; Mzee Amigo and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Russia
Also known as Ryazan Plant of Metal-Ceramic Devices; АО «РЗМКП»; Ryazan Metal Ceramics Instrumentation Plant JSC and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Nadezhda Alexandrovna RESHETNEVA
Born 18 Sep 1968 (58 years old),Russia
Also known as Nadežda Rešetnevová; Rieshietnieva Nadiia Oleksandrivna; Naděžda Rešetněva and 2 more
Sanctioned entity
9 sources
- Company
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
Russia
Also known as ООО «Технический Центр «Виндэк»; OOO Tekhnicheski Tsentr Vindek; TC Windeq and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
AO KONTSERN OKEANPRIBOR
Russia
Also known as JSC CONCERN OKEANPRIBOR; АО «Концерн «Океанприбор»; АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Vladimir Evgenievych AVETISYAN
Born 2 Apr 1958 (68 years old),Russia
Also known as АВЕТИСЯН Владимир Евгеньевич; Avetysian Volodymyr Yevheniiovych; Владимир Евгеньевич АВЕТИСЯН and 2 more
Sanctioned entity
7 sources
- Person
Mikalai Ivanavich Dolia
Born 7 Mar 1979 (47 years old)
Also known as Nikolaj Ivanovitj DOLJA; Mikalaj Ivanavitj DOLJA; Мiĸалай Iванавiч ДОЛЯ and 6 more
Sanctioned entity
7 sources
- Person
Abdi Nasir Ali MAHMUD
Born 1 May 1977 (49 years old),United Kingdom
Also known as MAHMOUD, Abdi Naser; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mikalai Uladzimiravich SHKRED
Born 26 Apr 1981 (45 years old),Belarus
Also known as Николай Владимирович ШКРЕД; ШКРЕД Николай Владимирович; Mikalaj Škred and 5 more
Sanctioned entity
5 sources
- Organization
Syrian Republican Guard
Syria
Also known as Syryjska Gwardia Republikańska; Sirska republiška garda; Det syriska republikanska gardet and 18 more
Sanctioned entity
Also export controlled
5 sources
- Organization
Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)
Iran
Also known as Operationele basis “Najaf-e-Ashraf” van de Islamitische Revolutionaire Garde (IRG); Operačná základňa Zboru islamských revolučných gárd (IRGC) Najaf-e-Ashraf; Operační základna Islámských revolučních gard (IRGC) Najaf-e- Ashraf and 18 more
Sanctioned entity
4 sources
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