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Source records 3,901 to 3,925 of 10,000, in corpus order.

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Person
Tay Za
Born 18 Jul 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
Person
Jong Yong Nam
Born 26 Jan 1966 (60 years old),Belarus
Also known as 정영남
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
Artur Aleksandrovich Zhirov
Born 6 Jul 1961 (65 years old),Russia
Also known as Artur Zhirov; Zhirov Artur Aleksandrovich; Artur Aleksandrovitj ZJIROV and 1 more
Sanctioned entity
Also debarred entity, person of interest
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
Organization
Bank Dabrabyt
Belarus
Also known as OJSC Bank Dabrabyt; Bank Dabrabyt Joint-Stock Company; Open Joint Stock Company "Bank Dabrabit" and 3 more
Sanctioned entity
Also debarred entity
10 sources
Person
Gholam Hossein GHEIB PARVAR
Born 22 Dec 1960 (65 years old),Iran
Also known as GHEYB PARVAR, Gholam Hossein; Gholam Hossein Gheyb Parvar; GHEYBPARVAR, Gholam Hossein and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Ali Kocak
Born 30 Sep 1985 (41 years old),Iran
Also known as Ali Kochak; Ali Koçak
Sanctioned entity
Also debarred entity
9 sources
Organization
FEDERAL SECURITY SERVICE
Russia
Also known as FEDERALNAYA SLUZHBA BEZOPASNOSTI; Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi; Федеральная служба безопасности Российской Федерации and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
YILUFA ELECTRONICS LIMITED
China
Also known as Yilufa Elektroniks Ltd.; 深圳市亿路发科技有限公司; Yilufa Electronics Limited
Sanctioned entity
Also export controlled, debarred entity
9 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
Company
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Russia
Also known as Izhevsk Motozavod Axion Holding JSC; Акционерное Общество «Ижевский Мотозавод «Аксион-Холдинг»; AO Izhevskii Motozavod Aksion Kholding and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
KAMI GROUP LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kami Group; Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp" and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Natalya Browning
Born 11 Nov 1978 (47 years old),United Kingdom
Also known as TIMCHENKO, Natalya; BROWNING, Natalia; Наталья Браунинг or Наталья Тимченко and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Институт Сильноточной Электроники Сибирского Отделения Российской Академии Наук; IHCE; Institute of High Current Electronics Siberian Branch Russian Academy of Science and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
JSC ABS ZEIM AUTOMATION
Russia
Also known as JSC “ABS ZEIM Automation”; Акционерное общество “АБС ЗЭИМ Автоматизация”; ABS ZEiM Avtomatizatsiya OAO and 1 more
Sanctioned entity
Also debarred entity
8 sources
Person
Mariya Vasilevna KOLEDA
Born 7 Jun 1991 (35 years old),Russia
Also known as Kolieda Mariia Vasylivna; Mariya Vasilevna Koleda; Mariya Vasylivna Koleda and 2 more
Sanctioned entity
Also debarred entity
7 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
Person
Mahmood Rashid Amer AL HABSI
Born 15 Jul 1984 (42 years old),Oman
Also known as AL HABSI, Mahmood Rashid Amer; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Pavel Velerevich KRYLLO
Born 1 Dec 1981 (44 years old),Ukraine
Also known as Павло Валерійович Крилло; Pavel Kryllo; Pavlo Valeriyovich Krillo and 1 more
Sanctioned entity
Also debarred entity
5 sources
Person
Nasif Barakat
Born 20 Jun 1971 (55 years old),Syria
Also known as Nassif Barakat; Nasif Gergers Barakat Alvahilh; Nassif Aboutarif and 5 more
Sanctioned entity
Also 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
Organization
Gatewick LLC
United Arab Emirates
Also known as Gatewick Freight and Cargo; Gatewick Aviation Services; Gatewick
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Organization
SHARK INTERNATIONAL SHIPPING
United Arab Emirates
Also known as القرش الدولیة; Shark International; شارك انترناشونال للشحن and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muwaffaq Mustafa Muhammad al-Karmush
Born 1 Feb 1973 (53 years old),Iraq
Also known as AL-'AFRI, Abu Salah; Muwaffaq Mustafa al-Karmush; MUHAMMAD, Muwaffaq Mustafa and 20 more
Sanctioned entity
Also export controlled
3 sources

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