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Source records 5,351 to 5,375 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
- Company
SHANGHAI DONGFENG SHIPPING CO LTD
China
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abbas Rashidi
Iran
Also known as RASHIDI; Rashedi Abbas; Abas Rashidi Abbas Rashedi and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 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
Roman Sergeevich UDALOV
Born 27 May 1994 (32 years old),Ukraine
Also known as Роман Сергеевич УДАЛОВ / Роман Сергiйович УДАЛОВ; УДАЛОВ Роман Сергеевич; УДАЛОВ Роман Сергiйович and 3 more
Sanctioned entity
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
Zabit Sabirovich KHEIRBEKOV
Born 5 Jun 1968 (58 years old),Russia
Also known as Kheirbekov Zabit Sabirovych; ХЕИРБЕКОВ Забит Сабирович; Zabit Sabirovitj CHEIRBEKOV
Sanctioned entity
9 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
Samir AL-DIBS
Born 30 Mar 1962 (64 years old),Syria
Also known as Samir; Samer AL-DIBS; Al-Dibs and 1 more
Sanctioned entity
Also PEP
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
Vladislav MANDRIK
Born 4 Jul 1971 (55 years old)
Also known as Уладзіслаў Аляксеевіч МАНДРЫК; Uladzislau Aljaksejevitj MANDRYK; Mandrik Vladislav Alekseevich and 4 more
Sanctioned entity
7 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
- Organization
Ano Military-Patriotic Club “Patriot”
Russia
Also known as Ano “Military-Patriotic Club ‘Patriot’”; Autonomous Non-Commercial Organisation Military-Patriotic Club “Patriot”; Patriot Club and 2 more
Sanctioned entity
7 sources
- Person
Vladimir Yurievich ZAITSEV
Born 31 Mar 1957 (69 years old),Russia
Also known as Vladimir Zaitsev; Vladimir Zajcev; Владимир Юрьевич ЗАЙЦЕВ and 3 more
Sanctioned entity
Also person of interest
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
Skywalker Technology Co., Ltd
China
Also known as 武汉思凯沃克科技有限公司; Tovarystvo z obmezhenoiu vidpovidalnistiu«Skaivoker Tekhnolodzhi»; Wuhan Skywalker Technology Co. Ltd
Sanctioned entity
7 sources
- Company
PJSC SN-MNG
Russia
Also known as ПАО “СН-МНГ”; Publichne aktsionerne tovarystvo "Slavneft-Mehionneftehaz"; ПАО “Славнефть-Мегионнефтегаз”
Sanctioned entity
7 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
Anton Mikhailavich KRAEUSKY
Born 22 Aug 1982 (44 years old)
Also known as Антон Михайлович КРАЕВСКИЙ; КРАЕЎСКI Антон Міхайлавіч; Антон Міхайлавіч КРАЕЎСКI and 4 more
Sanctioned entity
5 sources
- Company
Federal State Unitary Enterprise “Main Radio Frequency Centre”
Russia
Also known as ФГУП “ГРЧЦ”; Centre général des fréquences radio; Întreprinderea Unitară Federală de Stat «Centrul Principal de Frecvențe Radio» and 6 more
Sanctioned entity
5 sources
- Organization
Military-patriotic centre “Vympel”
Russia
Also known as Centre patriotique militaire “Vympel”; Centrul militar-patriotic «Vympel»; Ośrodek wojskowo-patriotyczny „Wympieł” and 5 more
Sanctioned 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
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