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Source records 4,176 to 4,200 of 8,201, in corpus order.
- Organization
Al-Itihaad Al-Islamiya /AIAI
United States
Also known as AIAI; الاتحاد الاسلامي; Ал-Итихаад Ал-Исламия/AIAI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Tosong Technology Trading Corporation
North Korea
Also known as Tosong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Sok Ha Hwang
Born 26 Sep 1943 (83 years old),North Korea
Also known as HWANG SOK HA; Hwang Sok Ha; Hwang Sok-Hwa and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Francisco Diaz
Born 3 Aug 1961 (65 years old),Nicaragua
Also known as Francisco Javier Diaz Madriz; Francisco Javier Díaz Madriz
Sanctioned entity
Also debarred entity
11 sources
- Person
Igorj (Igor) MATRUS
Born 27 Jan 1981 (45 years old),Ukraine
Also known as Igor Viktorovitj MATRUS; МАТРУС Игорь Викторович; Ihor Viktorovytj MATRUS and 3 more
Sanctioned entity
11 sources
- Person
Vladimir Evgenievich MOSHKIN
Born 25 Jun 1980 (46 years old),Ukraine
Also known as Володимир Євгенович МОШКIН; МОШКИН Владимир Евгеньевич; Владимир Евгеньевич МОШКИН / Володимир Євгенович МОШКIН and 3 more
Sanctioned entity
11 sources
- Person
Saw Chit Thu
Born 15 Dec 1969 (56 years old),Myanmar
Also known as Maung Chit Thu; Saw San Myint; Chit Thu
Sanctioned entity
Also debarred entity
10 sources
- Person
Oleg Anatolyevich PLOKHOI
Born 4 Dec 1968 (57 years old),Ukraine
Also known as Plokhoi Oleh Anatoliiovych; Плохой Олег Анатольевич
Sanctioned entity
Also person of interest
10 sources
- Person
Marina MAGDALINA
Born 4 Jan 1984 (42 years old),Ukraine
Also known as Магдалина Марина ВЛАДИМИРОВНА; Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА; Магдалина Марина ВОЛОДИМИРIВНА and 1 more
Sanctioned entity
10 sources
- Organization
Ravin Academy
Iran
Also known as مؤسسه آوای هوشمند راوین; آکادمی راوین; Ravin Akademiia and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ghassan Ahmed Ghannam
Born 2 Feb 1957 (69 years old),Syria
Also known as Ghanem; Général de brigade Ghassan Ahmad Ghanem; Ahmad and 2 more
Sanctioned entity
9 sources
- Organization
Hirbod Co
Iran
Also known as HirBod Company; Hirbod
Sanctioned entity
10 sources
- Company
JOINT STOCK COMPANY ROYAL CREDIT BANK
Russia
Also known as (en russe: AO Роял Кредит Банк); Royal Credit Bank; Dzemgi
Sanctioned entity
Also debarred entity
9 sources
- Person
Ilya Vladimirovich KORYAKIN
Born 26 Aug 1977 (49 years old)
Also known as Ilja Korjakin; КОРЯКИН Илья Владимирович; Илья Владимирович КОРЯКИН and 3 more
Sanctioned entity
8 sources
- Person
Nikolay Mukashevich PAPIKYAN
Born 22 Aug 1974 (52 years old)
Also known as Nikolaj Papikjan; Николай Лукашевич ПАПИКЯН; ПАПИКЯН Николай Лукашевич and 1 more
Sanctioned entity
8 sources
- Organization
Radio Centrafricaine Lengo Sengo
Central African Republic
Also known as Lengosongo; Tsentralnoafrykanske radio "Lenho Senho"; Радио Centrafricaine Lengo Sengo and 4 more
Sanctioned entity
9 sources
- Person
Valentina Evgenievna LEVASHOVA
Born 14 Oct 1978 (48 years old),Russia
Also known as Valentina Evgen’yevna LEVASHOVA; Левашова (Савушкина) Валентина Евгеньевна; Валентина Евгеньевна ЛЕВАШОВА and 4 more
Sanctioned entity
Also person of interest
7 sources
- Person
Khamis Ahmad Hamid
Person
Also known as Abdelhamid Khamis Ahmad Adballa; Hamid; Hamid Khamis and 4 more
Sanctioned entity
8 sources
- Person
Aleksei KOVRIZHKIN
Born 3 Nov 1981 (44 years old),Belarus
Also known as КОВРИЖКИН Алеĸсей Игоревич; Aleksej Igorevitj KOVRIZJKIN; Kovryzhkin Alexey Igorovich and 4 more
Sanctioned entity
7 sources
- Person
Natalya Sergeevna VIRTUOZOVA
Born 30 Jan 1978 (48 years old),Georgia
Also known as Virtuozova Nataliia Serhiyivna; ВИРТУОЗОВА Наталья Сергеевна; Наталья Сергеевна ВИРТУОЗОВА
Sanctioned entity
7 sources
- Person
Alexander Sergeevich POKATISOV
Born 29 Aug 1985 (41 years old)
Also known as Александър Покатисов; ПОКАТИСОВ Александр Сергеевич; Alexandr POKATISOV and 2 more
Sanctioned entity
7 sources
- Person
Hanna Mikhailauna SAKALOUSKAYA
Born 18 Sep 1955 (71 years old),Belarus
Also known as Hanna Michajlauna SAKALOUSKAJA; Sokolovskaya Anna Mikhaylovna; СОКОЛОВСКАЯ Анна Михайловна and 4 more
Sanctioned entity
6 sources
- Company
JSC Technodron
Russia
Also known as Aktsionerne tovarystvo "Tekhnodron"; АО “Технодрон”
Sanctioned entity
7 sources
- Organization
OKENIT JSC
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО "ОКЕНИТ"; sociedad anónima OKENIT; Akciová společnost OKENIT and 9 more
Sanctioned entity
6 sources
- Organization
NTTS “VULKAN” LLC
Russia
Also known as NTTS "VULKAN" LLC; Obshchestvo S Ogranichennoi Otvetstvennostiu "Nauchno-Tekhnicheskii Tsentr ‘Vulkan’"; Obshchestvo S and 12 more
Sanctioned entity
5 sources