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Source records 2,676 to 2,700 of 10,000, in corpus order.
- Person
JANG SONG CHOL
Born 12 Mar 1967 (59 years old),Russia
Also known as 장성철
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Khawla Barzan Ibrahim Hasan Al-Tikriti
Born 3 Dec 1986 (39 years old),Iraq
Also known as خولة برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Iran
Also known as Esfahan Nuclear Technology Centre; Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan; イスファハン・ニュークリアー・テクノロジー・センター and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
Gleb Sergeyevich Frank
Born 10 Dec 1982 (43 years old),Russia
Also known as Франк Глеб Сергеевич; Глеб Сергеевич Франк; Глеб Франк and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Russia
Also known as АО «НПП «Измеритель»; Joint Stock Company “Research and Production Enterprise “Izmeritel”; NPP イ ズメリテル and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Oboronnye Initsiativy
Belarus
Also known as LLC Defense Initiatives; Таварыства з абмежаванай адказнасцю Абаронныя ініцыятывы; ТАА Абаронныя ініцыятывы and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yadollah Buali
Born 7 Sep 1965 (61 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Institute of Electronic Control Computers Named After I.S. Bruk
Russia
Also known as （別称、「株式会社INEUM」）; “JSC INEUM”; AO INEUM im. I.S. Bruka and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Russia
Also known as Limited Liability Company Radiopriborsnab; 株式会社ラジオプ リボルスナブ; ООО «Радиоприборснаб» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Salihu Yusuf Adamu
Born 23 Aug 1990 (36 years old),United Arab Emirates
Also known as - Babangida Adamu; Salih Yusuf Adamu; ADAMU, salihu Yusuf and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Russia
Also known as (en russe: ОБ УЗТМ-КАРТЭКС); UK UZTM Kartex LLC; Autre dénomination: UK UZTM KARTEX LLC
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Federal State Entity Unitary Enterprise Rostov on don Research Institute of Radio Communications
Russia
Also known as Федеральное Государственное Унитарное Предприятие «Ростовский-На-Дону Научно-Исследовательский Институт Радиосвязи»; FSUE Rostov-On-Don Scientific Research Institute of Radio Communications; FGUP ロスト フ・ナ・ドヌー無線通信学術研究所 and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
China
Also known as Shvabe Opto-Electronics Meizhou Co., LTD; Shvabe Opto-Electronics Shenzhen Co., Ltd; Shvabe Opto-Elektroniks (Shenchzhen) Ko., Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Limited Liability Company Kaspiyskaya Energiya Administration Office
Russia
Also known as CNRG PROJECTS; CNRG Management; f.k.a. CNRG Projects and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Idris Ali 'Awad KHALIF
Born 1 Jul 1971 (55 years old),Iraq
Also known as AL-FAY, Idris Ali Awad Khalif; Idris Ali Awwad al-Fay; Abu Sayf al-Samara'i and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Huihui Wu
Born 15 Dec 1988 (37 years old),China
Also known as ウェイクミーアップアップアップ；ファスト４リリース; Wakemeupupup; fast4release
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Amin Sherri
Born 2 Aug 1957 (69 years old),Lebanon
Also known as Amin Muhammad Shary; SHARI, 'Amin Abi; SHRI, Amin and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hafiz Abdur RAUF
Born 25 Mar 1973 (53 years old),Pakistan
Also known as Hafiz Adbul Rauf; RAOUF, Hafiz Abdul; RAUF, Hafiz Abdul and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shibl AL ZAIDI
Born 28 Oct 1968 (57 years old),Iraq
Also known as Hajji Shibl Muhsin al-Zaydi; AL ZAIDI, Shibl; AL-ZADI, Shibl Muhsin Ubayd and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
AL-HADHA EXCHANGE COMPANY
Yemen
Also known as Al-Hadha Exchange Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Isma'il Hafiz AL LAMI
Born 1957,Iraq
Also known as DAR'A, Abu; HAYDAR, Abu; AL-LAMI, Isma'il Hafith Abid 'Ali and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ousmane Illiassou Djibo
Born 1984,Mali
Also known as ILLIASSOU, Djibbo; CHAPORI, Aboubacar; TCHAPORI, Petit and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Born 26 Dec 1962 (63 years old),Jordan
Also known as 'Ali 'Abd Al-Rahman ABU SUWAYWIN; Muhammad Hisham Isma'il ABU-GHAZALAH; ISMA'IL, 'Ali 'Abd Al-Rahman and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIA FALCON INTERNATIONAL GROUP
Latvia
Also known as Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JINPAI TECHNOLOGY HONG KONG CO., LTD.
China
Also known as KingPai Technology Group Co., Limited; KingPai Technology Int’l Co., Limited; King Pai Technology Co., Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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