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Source records 5,551 to 5,575 of 10,000, in corpus order.
- Company
Korea Taesong Trading Company
North Korea
Also known as Daesong Trading Corporation; 대성무역회사; 조선대성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Muhammad Ibrahim
Born 1958,Syria
Also known as إبراهيم محمد; محمد إبراهيم
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vladimir Nikolaevich ANDRIENKO
Born 27 Apr 1957 (69 years old),Ukraine
Also known as Владимир Николаевич АНДРИЕНКО; Vladimir Nikolajevitj ANDRIJENKO; АНДРИЕНКО Владимир Николаевич and 1 more
Sanctioned entity
12 sources
- Person
Alexander Vasilievich AVDEEV
Born 7 Dec 1958 (67 years old),Ukraine
Also known as Avdieiev Oleksandr Vasylovych; Aleksandr Vasiljevitj AVDEJEV; АВДЕЕВ Александр Васильевич and 1 more
Sanctioned entity
12 sources
- Person
Valerii Vasilyevich Lukyanenko
Born 5 Aug 1955 (71 years old),Russia
Also known as Валерий Васильевич Лукьяненко; LUKYANENKO Valerii Vasilyevich; ЛУКЬЯНЕНКО Валерий Васильевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Nabil AL-HASSAN
Born 1963,Syria
Also known as Al-Hassan Nabil; Nabil al-Hassan; al-Hassan and 1 more
Sanctioned entity
9 sources
- Person
Ahmad NOROUZI
Born 1988,Iran
Also known as Ahmad Norouzi; NEWROUZI Ahmad; NOROUZI Ahmad and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Limited Liability Company “Finko”
Russia
Also known as ООО “Финко”; »Finko« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Tukmachov Mikhail Alexandrovich
Born 16 Apr 1973 (53 years old),Russia
Also known as Tukmachov Mykhailo Oleksandrovych; Тукмачев Михаил Александрович; TUKMACHOV Mikhail Alexandrovich
Sanctioned entity
Also person of interest
8 sources
- Organization
Myanma Oil and Gas Enterprise
Myanmar
Also known as Mjanmarský ropný a plynárenský podnik; Companhia de Mianmar de Petróleo e Gás; MOGE and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dzmitry Siarheevich KARSIUK
Born 12 Jul 1995 (31 years old),Belarus
Also known as Dzmitryj Siarhejevitj KARSIUK; КАРСЮК Дмитрий Сергеевич; Karsiuk Dmitriy Sergeevich and 5 more
Sanctioned entity
8 sources
- Person
Mohamad Mazen Ali Yousaf
Born 17 May 1969 (57 years old),Syria
Also known as YOUSAF; محمد مازن علي يوسف
Sanctioned entity
8 sources
- Person
Alexander Alexandrovich TRONIN
Born 20 May 2004 (22 years old)
Also known as ТРОНИН Александр Александрович; Александр Александрович ТРОНИН; Tronin Oleksandr Oleksandrovych and 1 more
Sanctioned entity
7 sources
- Person
Denis Petrovich KHOKHRYAKOV
Born 26 Jun 1987 (39 years old)
Also known as Денис Петрович ХОХРЯКОВ; ХОХРЯКОВ Денис Петрович; Denis Chochrjakov and 1 more
Sanctioned entity
7 sources
- Organization
AFOX CORPORATION LIMITED
China
Also known as 元富科技集团股份有限公司; エーエフオーエックス・コーポレーション・リミテッド; 元富科技集團股份有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS
Russia
Also known as Closed Joint Stock Company Technological Park of Cosmonautics Linkos; Closed Joint Stock Company “Technological Park of Cosmonautics “Linkos”; Zakrytoe Aktsionernoe Obshchestvo Tekhnologicheskii Park Kosmonavtiki Linkos and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Shahram PORSAFI
Born 21 Sep 1976 (50 years old),Syria
Also known as Rezaei Mehdi; Shahin Pourbakhsh; PURSAFI, Shahram and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Marianne Hoayek
Born 14 May 1980 (46 years old),Lebanon
Also known as Marianne Hamid Houwayek; ماريان حويك; Marianne Alexandros Andrianopoulos and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Sergey Mirzoevich AVAKOV
Born 1955,Belarus
Also known as Sjarhej Avakau; Avakov Sergey Mirzoevich; Сергей Мирзоевич АВАКОВ and 4 more
Sanctioned entity
5 sources
- Person
Farhad OMAR
Born 18 Nov 1976 (49 years old),South Africa
Also known as Farhad 'Umar; 'UMAR, Farhad; Farhad Omar and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdul Rahman AL-MAGHREBI
Born 1971,Iran
Also known as Abd al Rahman al Maghribi; ABBATAY, Mohamed; Muhammad Abbatay and 6 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
Sidar Company
Algeria
Also known as Sidar International Holding Company WLL; شركة إيدار الدولية; سارل سيدار and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Alexander Zhuchkovsky
Born 9 Sep 1986 (40 years old),Russia
Also known as ZHUCHKOVSKIY, Alexander Grigorevich; Alexandr Zhuchkovsky; ZHUCHKOVSKIY, Alexandr and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Boutros Georges Obeid
Born 14 Dec 1959 (66 years old),Lebanon
Also known as ABIR, Boutros Georges; OBEID, Boutros; Botros Georges Obeid and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Harb AL-KURD
Born 1951,United States
Also known as AL-KURD, Ahmed Hard; EL-KURD, Ahmed; Ahmad AL-KARD and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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