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Source records 2,526 to 2,550 of 7,004, in corpus order.
- Organization
AL-HARAMAIN : Albania Branch
Albania
Also known as אלחרמין-אלבאניא; الحرمين -- ألبانيا; Ал-Харамаин: Албански клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain: Ethiopia Branch
Ethiopia
Also known as AL- HARAMAIN: ETHIOPIA BRANCH; الحرمين -- اثيوبيا; Ал-Харамаин: Етиопски клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Academy of National Defense Science
North Korea
Also known as ADS; KPE.018; Second Academy of Natural Sciences (KPe.018) and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Makin Institute
Iran
Also known as ﻣﺆﺳﺴﻪﻣکﯿ; Makin Company; MAKIN COMPANY and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Izzat Ibrahim AL-DURI
Born 1942,Iraq
Also known as Abu Brays; Izzat Ibrahim al-Douri; Abu Brays, Abu Ahmad and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thomas LUBANGA
Born 29 Dec 1960 (65 years old),Congo (DRC)
Also known as LUBANGA; Thomas Lubanga DYILO
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Sho'a' Aviation
Iran
Also known as Shoa Aviation; Sho ‘a’ Aviation; Shuaa Airlines and 2 more
Sanctioned entity
Also export controlled
17 sources
- Person
Badi Mualla
Born 5 Apr 1961 (65 years old),Syria
Also known as Badi Sulayman MUALLA; بديع المعلا; Badi Sulayman Mualla and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmad Ballul
Born 10 Oct 1954 (72 years old),Syria
Also known as Balol; Ahmed BALOL; أحمد بالول and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Iran Aircraft Industries (IACI)
Iran
Also known as Iran Aircraft Industries Co.; صها مخفف فارسی صنایع هواپیمایی ایران; Iran Aircraft Industries Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Mohammad Hasan Sadeghi Moghadam
Born 1959,Iran
Also known as Mohammad Hasan Sadeqi-Moqaddam; SADEGHI MOGHADDAM, Mohammad Hasan; SADEGHI MOHAMMAD, Mohammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Timofey Vladimirovich VASILIEV
Born 12 Feb 1989 (37 years old),Russia
Also known as Timofej Vladimirovič VASSILIEV; Тимофей Владимирович Василиев; Тимофей ВИ and 7 more
Sanctioned entity
10 sources
- Person
Sergey Fedorovich Rudskoy
Born 2 Oct 1960 (66 years old),Ukraine
Also known as Сергей Федорович Рудской; РУДСКОЙ Сергей Федорович; Рудской Сергей Фёдорович and 2 more
Sanctioned entity
Also person of interest
10 sources
- Organization
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
China
Also known as Redlepus Vector; Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd; 红兔矢量实业(深圳)有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexey Vyacheslavovich Avdeev
Born 22 Mar 1976 (50 years old),Russia
Also known as Avdieiev Oleksii Viacheslavovych; Aleksej Vjatjeslavovitj AVDEJEV; Алексей Вячеславович АВДЕЕВ and 1 more
Sanctioned entity
10 sources
- Organization
Shahid Beheshti University
Iran
Also known as National (Shahid Beheshti) University; Martyr Beheshti University; SBU and 7 more
Sanctioned entity
Also export controlled
11 sources
- Company
Soglasie Insurance CO. LTD
Russia
Also known as Autres dénominations: LLC Soglasie Insurance Company ou Soglasie Insurance CO. LTD ou Soglasie Insurance ou ООО "СК “СОГЛАСИЕ”; Общество с ограниченной ответственностью "Страховая компания "Согласие"; ООО СК “СОГЛАСИЕ” and 8 more
Sanctioned entity
11 sources
- Organization
MYANMA TIMBER ENTERPRISE
Myanmar
Also known as Myanmar Timber Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Organization
Mining Enterprise No 2
Myanmar
Also known as Myanmar Mining Enterprise Number 2; Myanma Mining Enterprise Number 2; ME 2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
OJSC KB Radar-Managing Company Holding Radar System
Belarus
Also known as ААТ «КБ Радар» - кіруючая кампанія холдынгу «Сістэмы радыёлакацыі»; КБ Радар; JSC KB Radar and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Naeem Jasem Suleiman
Born 16 Feb 1954 (72 years old),Syria
Also known as نعيم جاسم سليمان; Na’eem Jasem SULEIMAN; Na’im Jasem SULEIMAN and 11 more
Sanctioned entity
10 sources
- Company
Center for Geopolitical Expertise
Russia
Also known as MNF Tsentr Geopoliticheskikh Ekspertiz; Centar za geopolitičko znanje; Centro especializado em geopolítica and 9 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Korean People's Army
North Korea
Also known as Korejas Tautas armija; Korėjos liaudies armija; Korejska ljudska vojska and 21 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Pan Systems Pyongyang
Malaysia
Also known as International Global System; International Golden System Sdn Bhd; Glocom International Golden Services and 12 more
Sanctioned entity
8 sources
- Organization
HAMZA DIVISION
Syria
Also known as Firqa al-Hamza; al-Hamzat Division; Hamza Hadosztály and 13 more
Sanctioned entity
Also debarred entity
9 sources