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Source records 2,426 to 2,450 of 10,000, in corpus order.
- Person
Mun Il Pak
Born 1 Jan 1965 (61 years old),China
Also known as PAK MUN- İL; Mun-il PAK; PAK, Mun-il and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Je-Son RI
Born 21 Apr 1938 (88 years old),North Korea
Also known as Ri Che-son; リ・チェソン; 리제선 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Bank of East Land
North Korea
Also known as Dongbang BANK; (朝鲜）东方银行; 동방은헹 and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
BEHINEH TRADING
Iran
Also known as Behineh Trading; مؤسسة بهينه التجارية; Torhova kompaniia "Bekhine" and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Hilal Ahmar Society Indonesia (HASI)
Indonesia
Also known as ג'מעיה אלהלאל אלאחמר אלאנדוניסיה; Yayasan Hilal Ahmar; ヒラル・アフマル財団 and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Willy Ngoma
Born 1974,Congo (DRC)
Also known as NGOMA; Ngarurira Ingoma Rutikanga; Pap
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Mikhaylovich BOGDANOV
Born 17 Jul 1958 (68 years old),Russia
Also known as BOGDANOV, Vladimir Mikhailovich; Владимир Михайлович Богданов; Богданов Владимир Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Svetlana Anatolievna Malakhova
Born 27 Aug 1964 (62 years old),Ukraine
Also known as МАЛАХОВА Светлана Анатольевна; Светлана Анатольевна МАЛАХОВА; Svetlana Anatolyevna Malakhova and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Marine Trans Shipping LLC
Russia
Also known as Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”; Marine Trans Shipping; sociedad de responsabilidad limitada Marine Trans Shipping and 3 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Mohammad Bagheri
Born Jun 1960,Iran
Also known as محمد باقری; BAGHERI AFSHORDI, Mohammad; Mohamed-Bagher BAGHERI and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksey Gennadievich DUBONOSOV
Born 31 Dec 1976 (49 years old),Russia
Also known as Алексей Геннадиевич ДУБОНОСОВ; Aleksei Dubonosov; Dubonosov Oleksii Hennadiiovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nader Khoon Siavash
Born 30 Apr 1963 (63 years old),Iran
Also known as نادر خون سیاوش; Nader Khun SIAVASHI; نادر سیاوش and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Petr Petrovich Miklashevich
Born 18 Oct 1954 (71 years old),Belarus
Also known as Pjotr Pjatrovitj MIKLASJEVITJ; Petr Petrovich MIKLASHEVICH; Miklashevich Petr Petrovich and 7 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Jose Adelino Ornelas Ferreira
Born 14 Dec 1964 (61 years old),Venezuela
Also known as José Adelino Ornellas Ferreira; José Adelino Ornella Ferreira; Jose Adelino Ornellas Ferreira and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Bank of Industry and Mine
United States
Also known as Bank of Industry & Mine; Bank Sanad Va Madan; بانک صنعت و معدن and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Organization
IRAN AVIATION INDUSTRIES ORGANIZATION
Iran
Also known as SAZMANE SANAYE HAVAI; Sazmane Sanaye Havai; IAIO and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Iran
Also known as MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; Multimat Trading Company; MULTIMAT TEHRAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Moran Security Group Ltd
Russia
Also known as MSG
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Viktor Andriyovych EMELIANENKO
Born 11 Oct 1953 (73 years old),Ukraine
Also known as Виктор Андреевич Емельяненко; Віктор Андрійович Ємельяненко and Виктор Андреевич Емельяненко; Віктор Андрійович Ємельяненко and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Company
FGAU VIT ERA
Russia
Also known as Техноролис ЭРА; Autres dénominations: FGAU VIT ERA ou VIT ERA FSAI; Военный Инновационный Техноролис ЭРА and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Lazarus Group
North Korea
Also known as Jumpy Pisces; Stonefly; APT 45 and 25 more
Financial crime
Also sanctioned entity, cybercrime, export controlled, debarred entity
8 sources
- Organization
ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA
Belarus
Also known as Societatea pe acțiuni «Belarusian Potash Company»; Delniška družba Belarusian Potash Company; Sociedade por ações Belarusian Potash Company and 16 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Iran
Also known as Úrad pre reguláciu komunikačných služieb; Autoridad Reguladora de la Comunicación; Úřad pro regulaci komunikačních služeb and 16 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Muhammad Ijaz Safarash
Born 1 Jan 1976 (50 years old),Saudi Arabia
Also known as Mohammed Ijaz Safarish Ali; NASIR, Muhammad Ajaj; Muhammad Ijaz Nasar and 24 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
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