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Source records 2,726 to 2,750 of 10,000, in corpus order.
- Person
Kim Kyu
Born 30 Jul 1968 (58 years old),North Korea
Also known as 김규
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Kwangsong Trading Corporation
North Korea
Also known as 조선광성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ali Saddam Hussein Al-Tikriti
Born 1980,United States
Also known as Hassan; ハッサン; علي صدام حسين التكريتي and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yadollah Javani
Born 1962,Iran
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Kim Su Il
Born 4 Mar 1985 (41 years old),Vietnam
Also known as 김수일
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Maria Igorevna Shuvalova
Born 4 Aug 1998 (28 years old),Russia
Also known as ШУВАЛОВА Мария Игоревна; SHUVALOVA, Marija Igorevna; Мария Игоревна Шувалова and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Shomal Cement Company
Iran
Also known as Siman Shomal
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Sukhoi Civil Aircraft
Russia
Also known as АО «ГСС»; SACC; Sukhoi Civil Aircraft Company (SCAC) and 6 more
Sanctioned entity
Also export controlled
9 sources
- Person
Konstantin Sergeyevich Kalashnikov
Born 26 Jan 1993 (33 years old),Ukraine
Also known as Konstiantyn Kalashnikov; KALASHNIKOV, Konstiantyn; KALAShNIKOV Kostiantyn Serhiiovych and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ASCEND AVIATION INDIA PRIVATE LIMITED
India
Also known as Ascend Aviation India Pvt Ltd.; Asend Avieishn Indiia Pryvat Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Crynofist Aviation FZCO
United Arab Emirates
Also known as Crynofist Design and Engineering Solutions Pvt Ltd.; Crynofist Aviation Fzco; Crynofist Aviation and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Pribory Service Torgovlya
Russia
Also known as Joint Stock Company Devices Service Trade; Prist; АКЦИОНЕРНОЕ ОБЩЕСТВО “ПРИБОРЫ, СЕРВИС, ТОРГОВЛЯ” and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Russia
Also known as AO VEB.DV; Aktsionerne tovarystvo "VEB.DV"; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Zulkifli Bin Abdul HIR
Born 5 Oct 1966 (60 years old),United States
Also known as Abdul Hir bin ZULKIFLI; Zulkifli Abdul HIR; Зулкифли Абдул Хир and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fu'ad Shukr
Born 1962,Syria
Also known as CHAKAR, Fu'ad; Fouad Ali CHAKAR; CHAKAR, Al-Hajj Mohsin and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ATOMA LIMITED
Russia
Also known as TOV "Atoma"; ООО Атома; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АТОМА” and 6 more
Sanctioned entity
Also export controlled
5 sources
- Person
Gulnihal Yegane
Born 15 Sep 1975 (51 years old),Turkey
Also known as YEGANE AKSIT, Gulnihal; Gulnihal Kulak Yegane; Gulnihal Yegane Aksit and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Evgeni Olegovich CHERNET
Born 18 Nov 1946 (79 years old),Russia
Also known as Evgeni Olegovich Chernet; CHERNET, Evgeny; CHERNET, Evgueni and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WORLD HUMAN CARE
Syria
Also known as YAYASAN ORANG TUA ASUH (YOTA); Yayasan Orang Tua Asuh; YOTA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Sirjanco Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Mohamad Mahmoud Ahmad HANNOUN
Born 15 Jun 1962 (64 years old),Italy
Also known as HANNOUN, Mahid Ahmad Mohammad; Mohammad Mah'd Ahmed Hannoun; HANNOUN, Mohammad Mah'd Ahmed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Houssam Hachem KATRANGI
Born 27 Nov 1973 (52 years old),Lebanon
Also known as KATRANGI, Hussam; Hussam Qatranji; QATRANJI, Hussam and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu Hatim SHAQRA
Born 1987,Syria
Also known as AL-SHAQRA, Abu Hatim; Abu Hattam Shaqra; Ahmed Ihsan Fayyad Al-Hayes and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Pakistan
Also known as TASIN AL-QURAN ABU HAMZA; MADRASA TALEEMUL QURAN WAL SUNNAH; JAMIA MADRASSA DUR UL KORAN WASUNA and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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