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Source records 1,501 to 1,525 of 9,671, in corpus order.
- Organization
KHATIBA AL-TAWHID WAL-JIHAD
Syria
Also known as Katiba al-Tawhid wal-Jihad كتيبة التوحيد والجهاد; a.k.a, Jama`at al-Tawhid wal-Jihad` (ﺟﻤﺎﻋﺔ اﻟﺘﻮﺣﯿﺪ واﻟﺠﮭﺎد); Khatiba al-Tawhid wal-Jihad and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
al-Mulathamun Battalion
Mali
Also known as al-Murabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MUWAQQI'UN BIL-DIMA and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
MOHAMMADULLAH MATI
Born 1961,Afghanistan
Also known as محمد الله مطيع Mati; محمد الله مطيع; Молави Мохаммадуллах Мати and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD AZAM ELMI
Born 1968,Afghanistan
Also known as محمد اعظم علمی Elmi; Muhammad AZAMI; ムハンマド・アザミ and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Reconnaissance General Bureau
North Korea
Also known as KPA UNIT 586; Chongch’al Ch’ongguk; RGB and 11 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Rashid Gumarovich Nurgaliev
Born 8 Oct 1956 (70 years old),Kazakhstan
Also known as Нургалиев Рашид Гумарович; Rashyd Humarovych NURGALIEV; Nurhaliiev Rashyd Humarovych and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Jerome KAKWAVU BUKANDE
Born 1964,Congo (DRC)
Also known as Commandant Jerome; Jerome GAGAKWAVU; Commandant Jérôme and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Tupolev JSC
Russia
Also known as Tupolev OJSC; Tupolev; Tupolev, a. s. and 10 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Rosatomflot
Russia
Also known as （別称、アトムフロート、FSUEアトムフロート及びロスアトムフロート）; Федеральное Государственное Унитарное Предприятие "АТОМФЛОТ"; Federal State Unitary Enterprise of the Atomic Fleet and 8 more
Sanctioned entity
Also debarred entity
17 sources
- Person
Ali Mamlouk
Born 1947,Syria
Also known as Mamlouk; أبو أيهم; Ali MAMLOUK and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Public Joint Stock Company Gazprom Neft
Russia
Also known as Gazprom Neft PJSC; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; Gazprom Neft Joint Stock Company and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
16 sources
- Person
Andrey Yurevich Lipov
Born 26 Nov 1969 (56 years old),Russia
Also known as Andrei Yurevich LIPOV; Andrej Jurjevitj LIPOV; Липов, Андрей Юрьевич and 18 more
Sanctioned entity
Also person of interest
14 sources
- Company
Aerospace Industries Organisation
United States
Also known as Organisation der Luft- und Raumfahrtindustrien; Organización de Industrias Aeroespaciales; AIO and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Organization
COMPAGNIE AERIENNE DES GRANDS LACS
Rwanda
Also known as Great Lakes Business Company (GLBC); GREAT LAKES BUSINESS COMPANY; CAGL and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Taghtiran Kashan Company
Iran
Also known as TAGHTIRAN P.J.S.; Taghtiran Kashan Co; Taghtiran Kashan and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mikhail Nikolaevich BELOUSOV
Born 26 Nov 1964 (61 years old),Ukraine
Also known as Михайло Миколайович Білоусов; Bielousov Mykhailo Mykolaiovych; Mikhailo Mikolaiovich Bilousov and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Public Joint Stock Company “Stavropol Radio Plant Signal”
Russia
Also known as Signal Radio Plant; PJSC Signal; Публичное Акционерное Общество Ставропольский Радиозавод «Сигнал» and 13 more
Sanctioned entity
Also export controlled
13 sources
- Company
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Russia
Also known as Федеральное государственное унитарное предприятие «Центральный научноисследовательский институт химии и механники»; TSNIIKHM, FGUP; FGUP化学機械中央学術研究所 and 22 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Kumertau Aviation Production Enterprise
Russia
Also known as sociedad anónima Kumertau Aviation Production Company; Kumertaui Repülőgépgyártó Vállalat Rt.; Kumertau Aviation Production Enterprise and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC Syzran Refinery
Russia
Also known as Open Joint-Stock Oil And Gas Company Syzran; Aktsionerne tovarystvo "Syzranskyi naftopererobnyi zavod"; SYZRAN REFINERY and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company "41 Central Plant of Railway Equipment"
Russia
Also known as En russe: Aкционерное общество «41 Центральный Завод Железнодорожной Техники»; Aкционерное общество “41 Центральный Завод Железнодорожной Техники”; Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia» and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Sobol
Ukraine
Also known as “Sobol”; Russische gemeenschap “Sobol”; Ruské společenství „Sobol“ and 23 more
Sanctioned entity
10 sources
- Organization
Self-proclaimed “Free Donbass ”
Ukraine
Also known as Folkrörelsen ”Free Donbass”; Viešasis judėjimas „Free Donbass“; Movimiento público “Free Donbass” and 28 more
Sanctioned entity
9 sources
- Organization
Self-proclaimed “Luhansk Economic Union”
Ukraine
Also known as Лугански икономически съюз; Unión Económica de Lugansk; Luhanskas ekonomikas savienība and 26 more
Sanctioned entity
9 sources
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