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Browse every source25 results
Source records 1 to 25 of 28, in corpus order.
- Person
Vladimir Putin
Born 7 Oct 1952 (74 years old),Russia
Also known as В. В. Путин; Putin Volodymyr Volodymyrovych; Vlagyimir Vlagyimirovics Putyin and 59 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Yevgeny Prigozhin
Born 1 Jun 1961,Russia
Also known as Пригожин, Евгений Викторович; Evgenii Prigozhin; Яўген Прыгожын and 53 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
22 sources
- Company
Shahid Hemmat Industrial Group (SHIG)
Iran
Also known as Shahid Hemmat Ipari Csoport; Shahid Hemmat Industries Group; Shahid Hemat and 41 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
- Company
Shahid Bakeri Industrial Group
Iran
Also known as MEHR Trading Company; Shahid Hassan Bagheri Industrial Factories Group (SHBIFG); Shahid Baheri Industrial Group (SBIG) and 32 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
- Person
Sergei Kuzhugetovich Shoigu
Born 21 May 1955 (71 years old),Russia
Also known as Sergej Šoigu; Serguei Kujuguétovitx Xoigú; Serghei Shoigu and 45 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Company
Korea Ryonbong General Corporation
United States
Also known as （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Lyon-gaksan General Trading Corporation; Lyongksan General Trading Corporation and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
Foreign Trade Bank of the Democratic People's Republic of Korea
North Korea
Also known as Mooyukeunhaeng; FTB; 朝鲜贸易银行 and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
Korea Kwangson Banking Corporation (KKBC)
Saint Kitts and Nevis
Also known as ケー・ケー・ビー・シー; KKBC; Korea Kwangson Finance Company and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
Korea Mining Development Trading Corporation
Russia
Also known as 221 GB; 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL and 34 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Tanchon Commercial Bank
United States
Also known as コリア・チャングァン・クレジット・バンク; 단천상업은행; KOREA CHANGGWANG CREDIT BANK and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Organization
Office 39
North Korea
Also known as 39. büroo; Centrinio komiteto 39 biuras; 39. Hivatal and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン；テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 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
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Namchongang Trading Corporation
Saint Kitts and Nevis
Also known as Korea Namhung Trading Corporation; Nomchongang Trading Company; Namchongang Trading and 20 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
LEADER (HONG KONG) INTERNATIONAL
Hong Kong
Also known as LEADER INTERNATIONAL TRADING LIMITED; Leader (Hong Kong) International Trading Limited; International Trading Limited and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Atomic Energy Organisation of Iran
Iran
Also known as エー・イー・オー・アイ; Organização da Energia Atómica do Irão; Организация за атомна енергия на Иран and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Oleg Kozhemyako
Born 15 Jun 1976 (50 years old),Guinea
Also known as Oleg Nikolayevich Kozhemyako; Oleg Koschemjako; Oleg Koshemjako and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 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
- Person
Maria Vladimirovna Zakharova
Born 24 Dec 1975 (50 years old),Russia
Also known as Захарова Мария Владимировна; Maria Zacharova; Mariia Vladimirovna Zakharova and 5 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Company
PMC Wagner
Russia
Also known as Vagner; Chastnaya Voennaya Kompaniya “Vagner”; Chvk Vagner and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Company
Islamic Republic of Iran Shipping Lines
Iran
Also known as Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compañía de Transporte Marítimo de la República Islámica de Irán; Islamska Respublika Iran Shyppinh Lainz and 16 more
Sanctioned entity
Also export controlled, debarred entity, regulator warning, person of interest
17 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