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Source records 1,626 to 1,650 of 10,000, in corpus order.
- Person
Vladimir Isakov
Born 25 Feb 1987 (39 years old),Russia
Also known as Исаков Владимир Павлович; Isakov Volodymyr Pavlovych; Vladimir Pavlovitj ISAKOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Muhannad Al-Najdi
Born 19 May 1984 (42 years old),Saudi Arabia
Also known as ‘ALI MANAHI ‘ALI AL-MAHAYDALI AL-'UTAYBI; Ali Manahi Ali al-Mahaydali al-'Utaybi; AL-NAJDI and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Roman Viktorovich Ptitsyn
Born 9 Aug 1975 (51 years old),Russia
Also known as Роман Викторович Птицын; Ptitsyn Roman Viktorovych; Птицын Роман Викторович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Bong Nam Pak
Born 6 May 1969 (57 years old),China
Also known as Pak Pong Nam; Lui Wai Ming; LUI, Wai Ming and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
The Special Purpose Islamic Regiment
United States
Also known as アル・ジハード・フィシ・サビリラー・スペシャル・イスラミック・レジメント; Regimento Islâmico de Significado Especial; イスラミック・スペシャル・パーパス・レジメント and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Azat Ferdinandovich Yagafarov
Born 4 Apr 1981 (45 years old),Russia
Also known as Ягафаров Азат Фердинандович; Yahafarov Azat Ferdynandovych; Azat Ferdinandovitj JAGAFAROV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Kaplan Mugdinovich Panesh
Born 4 Sep 1974 (52 years old),Russia
Also known as Panesh Kaplan Muhdinovych; Панеш, Каплан Мугдинович; Kaplan Mugdinovitj PANESJ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 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
- Person
MATIULLAH
Born 1973,Afghanistan
Also known as مطيع الله; Молла Матюллах; Matiullah
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Chonmyong Shipping Co
North Korea
Also known as チョン・ミョン・シッピング・カンパニー・リミテッド; CHON MYONG SHIPPING COMPANY LIMITED; Chon Myong Shipping Company Limited and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
Al-Jihad/Egyptian Islamic Movement
Organization
Also known as ジハード団; AL- JIHAD; Нов джихад and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
Saad Sazeh Faraz Sharif
Iran
Also known as سعد سازه فراز شریف; داریا فن آور برهان شریف; سدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریف and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Amr Armanazi
Born 7 Feb 1944 (82 years old),Syria
Also known as AL-ARMANAZI, Amr Muhammad Najib; Amrou; al-Armanazi and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
INSTITUTE OF APPLIED PHYSICS JSC
Iran
Also known as AO IPF; Applied Physics Institute; Institute for Applied Physics and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Hizbul Mujahideen
Pakistan
Also known as Hizbul Mudżahedin; Hizbul Muyahidín; Χιζμπουλ Μουτζαχεντιν and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Seyyed Aminollah Emami Tabatabai
Born 26 Aug 1963 (63 years old),Iran
Also known as TABATBAYI Aminallah Imami; TABATBAYI, Aminallah Imami; Aminallah Imami Tabatbayi and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Garantex Europe OU
Russia
Also known as ГАРАНТЕКС; Garantex; Kikhonzi bazkhaha OU and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Svetlovsky Enterprise ERA
Russia
Also known as Joint-Stock Company Svetlovskaya ERA; АО «СП «Эра»; AO Светловское Предприятие "Эра" and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
International Center for Quantum Optics and Quantum Technologies LLS
Russia
Also known as OOO MTsKT; LLC “MCCT”; Russian Quantum Centre and 15 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Research Center Elins
Russia
Also known as JSC Scientific and Technical Center Elins; Акционерное Общество «Научно-Технический Центр ЭЛИНС» (АО «НТЦ ЭЛИНС»); Scientific-Technical Center ELINS. and 18 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS
Russia
Also known as «Ракетно-Космический Центр «Прогресс»; RKTs Progress; РКЦ «Прогресс» and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Limited Liability Company “Moscow Arms Company”
Russia
Also known as »Moszkvai Fegyvergyártó Vállalat« Korlátolt Felelősségű Társaság; BespokeGun; Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovska zbroiova kompaniia" and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LLC Design Bureau of Integrated Systems
Russia
Also known as Gabinete de fabrico de sistemas integrados; LLC Design Bureau of Integration Systems; INTEGRATED SYSTEMS DESIGN BUREAU and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Vysochaishy
Russia
Also known as GV Gold; en russe: АО "Высочайший"; PAO VYSOCHAISHY and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
SPI INTERNATIONAL PROPRIETARY LTD.
South Africa
Also known as SPI International Proprietary Ltd.; اس پی آی انترنشنل پروپرتیری شعبه خارجی; SPI International Proprietary Branch of a Foreign Company and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
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