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Source records 7,401 to 7,425 of 10,000, in corpus order.
- Person
Moe Myint Tun
Born 24 May 1968 (58 years old),Myanmar
Also known as Lieutenant General Moe Myint Tun
Sanctioned entity
Also debarred entity
12 sources
- Person
Ali Akbar Salehi
Born 24 Mar 1949 (77 years old),Iran
Also known as Alí Akbar Sálehí; Αλί Άκμπαρ Σαλάχι; Əli Əkbər Salehi
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gholamreza Ziaei
Iran
Also known as غلامرضا ضیایی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Maung Maung Aye
Born 1962,Myanmar
Also known as Mg Mg Aye
Sanctioned entity
Also debarred entity
10 sources
- Person
Jose Dionisio Brito Rodriguez
Born 15 Jan 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Rak Won 2
Vessel
Also known as RAK WON 2; Buryong3; SE PHO and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Yekaterina Evgenievna KIRICHENKO
Born 1 Nov 1986 (39 years old)
Also known as Katerina Yevgenevna KIRICHENKO; Екатерина Евгеньевна КИРИЧЕНКО; Кириченко Катерина Евгеньевна and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Hojatollah Khodaei Souri
Born 1964,Iran
Sanctioned entity
8 sources
- Person
Abdelbakir Mohamad Fakhiri
Born 4 May 1963 (63 years old)
Also known as Abdelkabir Mohamad FAKHIRI; Abdelkabir FAKHIRI
Sanctioned entity
8 sources
- Company
Agu Information Technology Co Limited
China
Also known as メイクウェル･インダストリアル･トレーディング有限会社（麥克維爾工業貿易有限公司）; 啊咕信息技術有限公司; Makewell Industrial Trading Co., Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Galina Olegovna Ulyutina
Born 20 Oct 1977 (48 years old),Russia
Also known as SOLOVIEVA, Galina Olegovna; Galina Olegovna Solovieva; Галина Олеговна Улютина and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Song Hun Kim
Born 10 Apr 1978 (48 years old),China
Also known as KIM, So'ng-hun; So'ng-hun Kim; Kim So'ng-hun
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ostec-EC Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-Эк”; OOO “Остек-Эк”; Ostek-EK
Sanctioned entity
Also debarred entity
6 sources
- Person
Egor Andreevich LOGUNOV
Born 1988,Ukraine
Also known as Егор Андреевич ЛОГУНОВ; ЛОГУНОВ Егор Андреевич
Sanctioned entity
6 sources
- Person
Chol Sok KIM
Born 21 Jan 1970 (56 years old)
Also known as Kang Hyok; Chang Sok-kha; Lee Un Kang and 6 more
Sanctioned entity
6 sources
- Company
NORD AXIS LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis"
Sanctioned entity
6 sources
- Company
MIDAS RESSOURCES SURL
Central African Republic
Also known as Midas Ressources LLC; Midas Ressources SURL; Midas and 6 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Roman Leonidovich PODLINEV
Born 1976,Belarus
Also known as Roman Leonidovich Podlinev; Roman Podlinev; Роман Леонидович Подлинев
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Ra'ouf ASAYRAN
Born 12 May 1967 (59 years old),United Arab Emirates
Also known as Ali Ra'ouf Asayran; ASAYRAN, Ali Raaouf; Ali Raouf Osseiran and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRAN PETROCHEMICAL COMMERCIAL COMPANY
India
Also known as PETROCHEMICAL COMMERCIAL COMPANY; SHERKATE BAZARGANI PETRCHEMIE; SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Nicandro BARRERA MEDRANO
Born 2 Nov 1964 (61 years old),Mexico
Also known as Barrera Mendoza NICANDRO; Robert BARRERA; Nicandro BARRERA MENDOZA and 8 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Eduardo GONZALEZ QUIRARTE
Born 20 Aug 1962 (64 years old),United States
Also known as Jose GONZALEZ QUIRARTE; Gregorio GONZALEZ LOPEZ; Hector Manuel ORELLANA ERAZO and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Maxtronic Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-AQSA FOUNDATION
South Africa
Also known as AL-AQSA E.V.; AL-AQSA ASBL; AL-AQSA SPANM I STIFTELSE and 18 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Urbano HERNANDEZ SOMERO
Born 25 May 1943 (83 years old),United States
Sanctioned entity
Also debarred entity
3 sources
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