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Source records 4,501 to 4,525 of 10,000, in corpus order.
- Person
Jong Hyok Son
Born 20 May 1980 (46 years old),Egypt
Also known as SON, Min; ソン・ミン; Son Min and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Jo
Born 30 Sep 1973 (53 years old),Syria
Also known as Cho Yong Chol; Yong Chol Cho; CHO, Yong Chol and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Company
Korea Rungrado General Trading Corporation
Russia
Also known as Korea Rungrado General Trading Company; Trgovska družba Rungrado; Rynrado General Trading Corporation and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vadim Evgenievich Shadura
Born 1975,Belarus
Also known as Vadim Šadura; ШАДУРА Вадим Евгеньевич; Vadim Jevgenjevitj SJADURA and 1 more
Sanctioned entity
11 sources
- Organization
JSC Omsk Transport Machine Factory Omsktransmash
Russia
Also known as Fabryka Maszyn Transportowych „Omsk” SA; AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”; Omsktransmasj and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Vladimir Nikolaevich DUBOVKA
Born 14 Sep 1982 (44 years old),Ukraine
Also known as ДУБОВКА Володимир Миколайович; Володимир Миколайович ДУБОВКА; Dubovka Volodymyr Mykolaiovych and 4 more
Sanctioned entity
Also person of interest
11 sources
- Person
Tammam Raad
Born 1965,Syria
Also known as تمام رعد; Tamam Raad; Tamam and 2 more
Sanctioned entity
Also PEP
10 sources
- Person
Mohsen Barmahani
Born 24 May 1979 (47 years old),Iran
Also known as Mohsen Bormahani; BARMAHANI Mohsen; BORMAKhANI Mokhsen
Sanctioned entity
Also debarred entity
10 sources
- Company
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Russia
Also known as AO KB Khlynov; АО КБ "Хлынов"; Commercial Bank Khlynov Joint Stock Company Pjsc
Sanctioned entity
Also debarred entity
10 sources
- Organization
Joint Stock Company 123 Aviation Repair Plant
Russia
Also known as 123 ARZ; „123. SZ. REPÜLŐGÉPJAVÍTÓ ÜZEM” RT.; АО “123 авиационный ремонтный завод” and 5 more
Sanctioned entity
Also export controlled
10 sources
- Company
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Russia
Also known as KUMZ JSC; Kamensk-Ural Metallurgical Plant; КУМЗ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Atef Naddaf
Born 1956,Syria
Also known as عاطف نداف
Sanctioned entity
9 sources
- Company
JOINT STOCK COMPANY BANK UNITED CAPITAL
Russia
Also known as AO Банк "Объединенный капитал"; Banca «Capitalul Unit» S.A.
Sanctioned entity
Also debarred entity
9 sources
- Person
Marina Sviataslavauna Zapasnik
Born 28 Mar 1982 (44 years old),Belarus
Also known as ЗАПАСНИК Марина Святославовна; Marina Sviatoslavovna ZAPASNIK; Maryna Svjataslavauna ZAPASNIK and 4 more
Sanctioned entity
8 sources
- Person
Yury Bezdudny
Born 1 May 1969 (57 years old),Russia
Also known as Бездудный, Юрий Васильевич; Bezdudnyi Yurii Vasylovych; Бездудный Юрий Васильевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
8 sources
- Person
Kryuchkova Polina Viktorovna
Born 21 Feb 1972 (54 years old),Russia
Also known as Polina Viktorovna KRJUTJKOVA; Крючкова Полина Викторовна; Kriuchkova Polina Viktorivna
Sanctioned entity
Also person of interest
8 sources
- Person
Alena Tsimafeeuna Nyakrasava
Born 26 Nov 1974 (51 years old)
Also known as Nekrasova Elena Timofeevna; Алена Цiмафееўна НЯКРАСАВА; Elena Timofeevna NEKRASOVA and 7 more
Sanctioned entity
8 sources
- Company
JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD
Russia
Also known as ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД; АО САРАПУЛЬСКИЙ РАДИОЗАВОД»; АО “Сарапульский Радиозавод” and 1 more
Sanctioned entity
7 sources
- Person
Rouhollah Bazghandi
Born 20 Sep 1981 (45 years old),Iran
Also known as Ruhollah Bazghandi; AZIMI, Ruhollah; Ruhollah Azimi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Company
JSC Volga Shipping
Russia
Also known as Volgai Hajózási Rt.; Акционерное Общество “Судоходная Компания ‘Волжское Пароходство’”; волжский флот and 2 more
Sanctioned entity
7 sources
- Person
Mikhail Yurevich ALEKSEEV
Born 4 Jan 1964 (62 years old),Russia
Also known as Mikhail Yurievich Alekseyev; Алексеев Михаил Юрьевич; Mikhail Alekseev and 4 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Chung Lang WANG
Born 4 Nov 1960 (65 years old),United Kingdom
Also known as Zhong-Lang Wang; SULTAN MOHMADI, Mohhamad; Chung Lang Wang and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad 'Abdallah Salih SUGHAYR
Born 10 Aug 1972 (54 years old),United States
Also known as AL-SUGHAIR, Muhammad 'Abdallah Salih; Muhammad AL-SUGAYER; BAKR, Abu and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMERCIALIZADORA JALSIN, S.A. DE C.V.
United States
Also known as CHIKA'S; CHIKA'S ACCESORIOS Y COSMETICOS; COMERCIALIZADORA JALZIN, S.A. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
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