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Source records 2,026 to 2,050 of 2,654, in corpus order.
- Person
Ch'o'l-Chae KO
China
Also known as 고철재
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Harakat Sham Al-Islam
Syria
Also known as Haraket Sham al-Islam; シャム・アル・イスラム; Sham al-Islam and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Morteza Behzad
Born 1960,Iran
Also known as BEHZADI, Morteza; BEHZAD; Morteza Behzadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Organization
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
North Korea
Also known as CMC; Central Military Commission; CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Fadil Mahmud Gharib
Born 1944,United States
Also known as فاضل محمود غريب; Gharib Mohammed Fazel al-Machaikhi; Fadil Mahmoud Gharib and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sab'awi Ibrahim Hassan Al-Tikriti
Born 1947,United States
Also known as سبعاوي إبراهيم حسن التكريتي; Sabaoui Ibrahim Hassan Al-Tikriti; AL-TAKRITI, Sabawi Ibrahim Hassan and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Born 1953,United States
Also known as Ayad Futayyih Al-Rawi; Saïf-al-Din Foulaï Hassan Taha Al-Raoui; سيف الدين فليح حسن طه الراوي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
Syria
Also known as Syrian Arab Company for Electronic Industries; Syrian Arab Co. for Electronic Industries; Syronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Saeed Mortazavi
Born 1967,Iran
Also known as Mortazavi Saeed; MORTAZAVI, Sa'id; Sa'id MORTAZAVI and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Company
Bellatrix Energy Limited
Hong Kong
Also known as Bellatrix Energy; BX Energy Ltd; TOV "Belatriks Enerdzhi"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Douran Software Technologies
Iran
Also known as Douran Information Technologies; Douran Group; گروه دوران and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Russia
Also known as Federal State Unitary Enterprise Central Research Institute for Machine Building; Акционерное Общество «Центральный Научно-Исследовательский Институт Машиностроения» (АО «ЦНИИМаш»); АО Центральный научно-исследовательский институт машиностроения and 9 more
Sanctioned entity
Also export controlled
12 sources
- Company
Skolkovo Institute Of Science And Technology
Russia
Also known as and Skoltech; Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of; スコルコフスキー科学技術研究所 and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
MILE HAO XIANG TECHNOLOGY CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Tekhnolohichna kompaniia Mile Hao Xiang»; 弥勒浩翔科技有限公司; Mile Hao Xiang Technology Zrt. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Bank Torgovoy Kapital Zao
Belarus
Also known as Trade Capital Bank; Bank Torgovy Kapital; Bank Torgovoy Kapital and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY ID SOLUTION
Russia
Also known as РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ; ООО «Айди Солюшн»; 有限会社アイディ・ソリューション and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Russia
Also known as 株式会社タムボフ工場オクトーバー; Tambov AO “TZ Oktyabr”; Tambov Plant (TZ) October JSC and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Svetlana Poluprovodniki
Russia
Also known as Svetlana Semiconductors Stock Company; (別称、公共株式会社スヴェトラーナ半導体、閉鎖型株式会社スヴェトラーナ半導体); AO Svetlana Poluprovodniki and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
ZAO NTTs Modul
Russia
Also known as AO NTTs “Modul”; Акционерное Общество Научно-Технический Центр «Модуль» (АО НТЦ «Модуль»); (別称、非公開株式会社モジュール科学技術センター及び非公開株式会社STCモジュール) and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Joint Stock Company 766 UPTK
Russia
Also known as JSC 766 UPTK; JSC “766 Management of Production and Technological Equipment”; Special Design Bureau of the Ministry of Defence of the Russian Federation; JSC “Special Design Bureau MO RF”; JSC SKB MO RF; АО «766 УПТК»; JSC “766 Management of Production and Technological Equipment” and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
JSC NPO MRTZ
Russia
Also known as „»Moszkvai Híradástechnikai Üzem« Tudományos és Gyártási Szövetség” Rt.; AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod; AO NPO MRTZ and 8 more
Sanctioned entity
Also export controlled
8 sources
- Organization
DIPAUL COMPANY
Russia
Also known as АО НПФ Диполь; Dipaul Company; Scientific Industrial Company Dipaul Joint Stock Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources