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Browse every source25 results
Source records 1,726 to 1,750 of 2,254, in corpus order.
- Person
Man Gon Ri
Born 29 Oct 1945 (80 years old),North Korea
Also known as 리만건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Farasakht Industries
Iran
Also known as Farasakht indastriz
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 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
- Company
Huaxin Shipping Hongkong Ltd
China
Also known as 華信船務(香港)有限公司; 華信船務; 香港 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 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
Seyed Jaber Safdari
Iran
Also known as SAFDARI; Seyyed Jaber Safdari; Safdari Syed Jaber and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 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
Roodi Slewa
Iraq
Also known as Rudi Untaywan Slaywah; SALIWA, Rudi; SLAIWAH, Rudi and 10 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
- Person
Yasin Ahmad Dahi
Born 1960,Syria
Also known as ياسين أحمد الجبين; ياسين Ahmad ضاحي; Yasin DHAHI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 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
Pavel Rotenberg
Born 20 Feb 2000 (26 years old),Russia
Also known as Павел Аркадьевич Ротенберг; Pavel Arkadievich Rotenberg; Ротенберг, Павел Аркадьевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Person
Mohammad Nazar Azimi
Born 21 Mar 1960 (66 years old),Iran
Also known as Mohammad AZIMI; AZIMI, Mohammad; AZIMI Mohammadnazar and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 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
- Person
Igor Anatolyevich Komarov
Born 25 May 1964 (62 years old),Russia
Also known as Igor Anatolievich Komarov; КОМАРОВ Игорь Анатольевич; KOMAROV, Igor Anatolievich and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 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
- 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
- Person
Sadeq Mahsouli
Born 1959,Iran
Also known as MAHSULI, Sadeq; Mahsuli Sadeq; Sadeq MAHSULI
Sanctioned entity
Also export controlled, 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
- Person
Zarakh Binsionovich ILIEV
Born 8 Sep 1966 (60 years old),Russia
Also known as Илиев, Зарах Бинсионович; ИЛИЕВ Зарах Бинсионович; Илиев Зарах Бинсионович and 8 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
9 sources
- Organization
Industrial Establishment of Defence
Syria
Also known as Etablissement Industrial de la Defence (ETINDE); Establishments Industriels de la Defense (EID); Establishment Industrial de la Defence (ETINDE) and 14 more
Sanctioned entity
Also export controlled
9 sources