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Source records 5,401 to 5,425 of 10,000, in corpus order.
- 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
- Person
Yuri Mikhailovich ZAKABLUK
Born 19 Aug 1957 (69 years old),Ukraine
Also known as ЗАКАБЛУК Юрий Михайлович; ЗАКАБЛЮК Юрий Михайлович; Zakabluk Yurii Mykhailovych and 2 more
Sanctioned entity
12 sources
- Person
Rafael Ramon Blanco Marrero
Born 28 Feb 1968 (58 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
China
Also known as Guangzhou Ausay Technology Co., Ltd; Huanchzhou Ausai Tekhnolodzhi Ko Limited; GUANGZHOU AUSAY TECHNOLOGY CO., LTD. and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Sung Mu Hung
Born 1 Jan 1942 (84 years old),North Korea
Also known as Hong Sung-Mu; HONG Sung Mu; 홍승무 and 2 more
Sanctioned entity
Also PEP
9 sources
- Person
Anas Tuls
Born 25 Mar 1975 (51 years old)
Also known as Tals; Tlass; Tuls and 5 more
Sanctioned entity
8 sources
- Organization
Bee Insaat Mimarlik Anonim Sirketi
Turkey
Also known as Bee Insaat; Bee İnşaat Mimarlik A.Ş.; Bee Insaat Mimarlik AS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Intershipping Services LLC
United Arab Emirates
Also known as Intershipping Services Korlátolt Felelősségű Társaság; Societatea cu răspundere limitată Intershipping Services; TOV "Intershyppinh Servises" and 1 more
Sanctioned entity
8 sources
- Person
Anastasia Vasileuna ACHALAVA
Born 15 Oct 1992 (34 years old),Belarus
Also known as Anastasija Vasiljeuna ATJALAVA; Anastasija Vasiljevna ATJALOVA; АЧАЛОВА Анастасия Васильевна and 4 more
Sanctioned entity
7 sources
- Company
Success Aviation Services FZC
United Arab Emirates
Also known as サクセス・アビエーション FZC; Sucess Aviation; Success Aviation Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Tetyana Yuriivna Tumilina
Born 18 Apr 1966 (60 years old),Ukraine
Also known as Тетяна Юріївна Томіліна and Томилина Татьяна Юрьевна; Татьяна Юрьевна Томилина; Томилина Татьяна Юрьевна and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Company
Rustakt LLC
Russia
Also known as ООО РУСТАКТ; ООО “Рустакт”; TOV "Rustakt" and 3 more
Sanctioned entity
7 sources
- Person
Mikhail Ryhoravich BARAZNA
Born 20 Nov 1962 (63 years old),Belarus
Also known as БОРОЗНА Михаил Григорьевич; Michail Ryhoravitj BARAZNA; Michail Grigorjevitj BOROZNA and 4 more
Sanctioned entity
6 sources
- Organization
Kimsuky
North Korea
Also known as Sharptongue; APT 43; Velvet Chollima and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Anxun Information Technology Co., Ltd.
China
Also known as 四川安洵信息技术有限公司; 安洵信息技术有限公司; i-Soon
Sanctioned 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
- Organization
TRV-Akhtubinsk LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК; Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV-Akhtubinsk"; TRV-Akhtubinsk SRL and 6 more
Sanctioned entity
6 sources
- Person
Dmitriy Vladimirovich Dzinikashvili
Born 17 Jul 1987 (39 years old),Russia
Also known as Дмитро Володимирович Джинiкашвiлi; Dmytro Volodymyrovych Dzynikashvili; Dmitrij Vladimirovich Dzinikashvili and 1 more
Sanctioned entity
Also debarred entity
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
- Person
Adnan Ayad
Born 10 Mar 1963 (63 years old),Germany
Also known as 'IYAD, Adnan 'Ali; Adnan 'Ali 'Iyad; Ali Ayad Adnan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Muller Markt LLC
Kyrgyzstan
Also known as OOO Myuller Markt; Общество с Ограниченной Ответственностью «Мюллер Маркт»; 有限会社ミュラー･マルク ト and 15 more
Sanctioned entity
Also export controlled
5 sources
- Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 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
Rami Kamel Yaacoub BAKER
Born 29 May 1968 (58 years old),Belgium
Also known as Rami Kamel Yaacoub Baker; رامي كامل يعقوب باقر; RAMI, Yaacoub Baker and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andre Samir MUSHANTAF
Born 11 Mar 1966 (60 years old),Lebanon
Also known as Andre Samir Mushantaf; Andreih Samir Muchantaf; MSHANTAF, Andrea Samir and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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