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Source records 5,226 to 5,250 of 9,671, in corpus order.
- Company
Karaj Nuclear Research Centre
Iran
Also known as キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Agricultural and Medical Research Centre; Nuclear Research Centre for Agriculture and Medicine and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
Than Hlaing
Born 1965,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Vessel
Chon Myong 1
Vessel
Also known as Ju Zak Bong 5; Jujakbonh-5; Eastern Luck and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Khin Hlaing
Born 2 May 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Amjad Yousef
Born 1986,Syria
Also known as أمجد يوسف; Yusuf; Yousef
Sanctioned entity
9 sources
- Person
Rony Celestin
Born 24 Jun 1974 (52 years old),Haiti
Also known as Rony APPOLON
Sanctioned entity
Also debarred entity
9 sources
- Person
Abdullah Abdullah
Born 1956,Syria
Also known as عبدالله عبدالله
Sanctioned entity
9 sources
- Organization
IRITAL Shipping SRL
Italy
Also known as Irital shipping s.r.l.; Ir-Ital
Sanctioned entity
Also debarred entity
9 sources
- Person
Gleb MIKHAILOV
Person
Also known as Gleb Leonidovitj MICHAJLOV; Михайлов Глеб Леонидович
Sanctioned entity
Also person of interest
8 sources
- Person
Alexei Lungu
Born 19 Nov 1983 (42 years old),Moldova
Also known as Алексей Лунгу; Alexey Lungu
Sanctioned entity
Also person of interest
8 sources
- Person
Aleksandr Aleksandrovich MORDOVIN
Born 1974
Also known as Aleksander Aleksandrovich MORDOVIN; Александр Александрович МОРДОВИН; МОРДОВИН Александр Александрович
Sanctioned entity
8 sources
- Person
Leonor Eugenia Morales Lazo
Born 19 Sep 1979 (47 years old),Guatemala
Sanctioned entity
8 sources
- Company
Siliborn Technology Limited
Hong Kong
Also known as Siliborn Technology Ltd.; Siliborn Technology Ltd Trading; Siliborn Technology Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Andrey BOBROVSKIY
Born 5 Jan 1982 (44 years old),Belarus
Also known as Bobrovskyi Andrii Valeriiovych; БОБРОВСКИЙ Андрей; Andrej BOBROVSKIJ
Sanctioned entity
7 sources
- Organization
Soha Info DOO Novi Banovci
Serbia
Also known as SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
Russia
Also known as Federal Autonomous Institution “Siberian Research Institute of Aviation named after S. A. Chaplygin”; SibNIA; FAU SibNIA im. S.A. Chplygina and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sergei Olegovich GORBUNOV
Born 1 Apr 1983 (43 years old)
Also known as ГОРБУНОВ Сергей Олегович; Сергей Олегович ГОРБУНОВ; Sergej Olegovitj GORBUNOV
Sanctioned entity
7 sources
- Person
Jean-Claude Pivi
Born 1 Jan 1960 (66 years old)
Also known as Coplan; Pivi Coplan
Sanctioned entity
7 sources
- Company
Tarabya Logistics Ltd
United Arab Emirates
Also known as TOV "Tarabiia Lodzhystiks"
Sanctioned entity
7 sources
- Person
Gleb Yurievich VARENITSA
Person
Also known as Gleb Varenica; Глеб Юрьевич Вареница; Вареница Глеб Юрьевич
Sanctioned entity
6 sources
- Person
Eduard Georgievich BAZHENOV
Person
Also known as БАЖЕНОВ Эдуард Георгиевич; Эдуард Георгиевич БАЖЕНОВ; Eduard Baženov
Sanctioned entity
6 sources
- Company
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
China
Also known as 紐沃泰國際貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Fidar System Pooyan
Iran
Also known as Fidar System Pouyan; Systema Fidar Pouian; فیدار سیستم پیوان
Sanctioned entity
Also export controlled
6 sources
- Person
Sardar Seyyed Ghasem QURESHI
Person
Also known as Sardar Seyed Ghassem Ghoreishi; Sardar Seyyed Ghasem Qureshi; سید قاسم قریشی and 1 more
Sanctioned entity
5 sources
- Company
SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED
China
Also known as 易准科技(香港)有限公司; Shur Tekhnolodzhi (Honhkonh) Kompani Limited; 易准科技(香港)有限公司
Sanctioned entity
4 sources
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