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Source records 3,476 to 3,500 of 10,000, in corpus order.
- Company
Koryo Bank
North Korea
Also known as Banco Koryo; 고려은행
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Pwint San
Born 13 Jul 1961 (65 years old),Myanmar
Also known as Dr Pwint San; Pwint Hsan; Pwong San and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Dinorah Yoselin Bustamante Puerta
Born 14 Jan 1975 (51 years old),Venezuela
Also known as Dinora Yoselin Bustamante Puerta; Dinora Joselin Bustamante Puerta
Sanctioned entity
Also debarred entity
11 sources
- Person
Svyatoslav Evgenievich Ostrovsky
Born 9 Mar 1979 (47 years old),Russia
Also known as Островский Святослав Евгеньевич; OSTROVSKIY, Svyatoslav Yevgenievich; ОСТРОВСКИЙ Святослав Евгеньевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Hossein Bakhshayesh
Born 22 May 1964 (62 years old),Iran
Also known as Hussein Bakhshaish; حسین بخشایش (orthographe farsi); حسین بخشایش and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Soukht Atomi Reactorha-ye Iran
Iran
Also known as Sookht Atomi Reactorhaye Iran; Sureh Nuclear Reactors Fuel Company; Nuclear Fuel Reactor Company and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Keldysh Institute of Applied Mathematics
Russia
Also known as IPM IM. M.V. Keldisha RAN; Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences; ИПМ ИМ. М.В. Келдыша РАН and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Russia
Also known as (en russe: АО "Банк 'Агророс'")
Sanctioned entity
Also debarred entity
9 sources
- Organization
AL-Qard AL-Hassan Association
United States
Also known as AL-QUARD AL-HASSAN ASSOCIATION; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION, Aka: KARDH HASSAN and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY TM TECH
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ; Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»; OOO “ТМ-ТЕХ”
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mikhail Vedernikov
Born 7 Mar 1975 (51 years old),Russia
Also known as Mihail Yuriyeviç Vedernikov; Михаил Юрьевич Ведерников; Vedernikov Mykhailo Yuriiovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
8 sources
- Company
FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ
Russia
Also known as FSUE FCDT Soyuz; FTsDT Soyuz; Federal State Unitary Enterprise FTsDT Soyuz and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Evgeni Viktorovich BUSHMIN
Born 10 Oct 1958,Russia
Also known as Evgeny BUSHMIN; Yevgeny Viktorovich Bushmin; Евгений Викторович Бушмин and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Aleksandr Evgenevich UDODOV
Born 10 Jun 1969 (57 years old),Russia
Also known as Udodov Oleksandr Yevhenovych; Alexander Udodov; Aleksandr Evgenevich Udodov and 2 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Person
Matthias Artur WARNIG
Born 26 Jul 1955 (71 years old),Germany
Also known as Matthias Artur Warnig; Маттиас Артур Варниг; Варниг Маттиас Артур and 2 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Organization
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Russia
Also known as AO "Электронная Москва"; Elektronnaja Moskva a.s.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ata Abdoulaziz Rashid
Born 1 Dec 1973 (52 years old),Germany
Also known as Абдулазиз Ата Рашид; Abdoulaziz Ata Rashid; Ата Абдул Азиз Барзинги and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Kyu Kyu Hla
Born 13 Apr 1954 (72 years old),Myanmar
Also known as Daw Kyu Hla; დო ქიუ ქიუ ჰლა; Kyi Kyi and 12 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Nadezhda Vitalyevna Lashkaryova
Born 8 Nov 1961 (64 years old),Ukraine
Also known as Nadiya Vitaliivna Lashkarova; Nadezhda Vitalevna Lashkareva; Надiя Вiталiївна Лашкарьова and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Alpha Condé
Born 4 Mar 1938 (88 years old),Guinea
Also known as الفا کنده; الفا كنده; Άλφα Κοντέ and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Zhijiang She
Born 26 Jan 1982 (44 years old),Myanmar
Also known as Kriang Kai Tang; Zhi Jiang She; Kailun SHE and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Abu Mustafa AL-SHEIBANI
Born 1960,United States
Also known as AL-ATTABI, Hameid Thajeil Wareij; AL-SHAYBANI, Hamid; Hameid Thajeil Wareij AL-ATTABI and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
China
Also known as GOLDEN STAR TRADING INTERNATIONAL FREIGHT; Sharekat Golden Star; Smart Logistics Trading & International Freight and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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