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Source records 3,976 to 4,000 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
Yadollah Javani
Born 1962,Iran
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Continuity Irish Republican Army (CIRA)
gb-nir
Also known as Continuity IRA.; Continuity IRA; Pokračující Irská republikánská armáda and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Person
Fidel de Jesus Dominguez Alvarez
Born 21 Mar 1960 (66 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Tatyana Valentinovna Khomenko
Born 6 Jul 1969 (57 years old),Russia
Also known as Tatjana Homenko; Татьяна Валентиновна Хоменко; Tatyana Valentinovna Khamenko and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 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
Hannover Esteban Guerrero Mijares
Born 14 Jan 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Russia
Also known as BCP; Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod»; Акционерное Общество «Барнаульский Патронный Завод» and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hossein Allahkaram
Born 1945,Iran
Sanctioned entity
Also debarred entity
10 sources
- Person
Elena Adolfovna Borisenko
Born 21 Apr 1978 (48 years old),Russia
Also known as Борисенко Елена Адольфовна; Borysenko Olena Adolfivna; Elena Adolifovna Borisenko and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Command of the Military Transport Aviation
Russia
Also known as VTA Command,a.k.a. Military Transport Aviation; （別称、 VTA司令部、軍用輸送航空、VTA及び連邦国家機関軍事ユニット25969）; Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 25969 and 8 more
Sanctioned entity
Also debarred entity
9 sources
- Company
CHIT LINN MYING CO., LTD.
Myanmar
Also known as Chit Linn Myaing Co., LTD; Chit Linn Myaing; Chit Lin Myaing Company
Sanctioned entity
Also debarred entity
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
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
- Person
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Born 11 Jan 1978 (48 years old),Palestine
Also known as HERZALLAH, Samer Abdulmoaien Abed; عبدالمعين عبد إسماعيل حرزالله; Samer Abdulmoaien Abed Herzallah and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Natalya Valeryevna Popova
Born 3 Sep 1984 (42 years old),Russia
Also known as Popova Nataliia Valeriyivna; Natalia Valerevna Popova
Sanctioned entity
Also debarred entity
5 sources
- Person
Maxammadyusuf Alisher Ogli MIRZOYEV
Born 21 Dec 1996 (29 years old),Uzbekistan
Also known as MIRZOEV, Makhammadyusuf; Maxammadyusuf Alisher Ogli Mirzoyev; MIRZOYEV, Maxamadyusuf and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 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
Svetlana Petrovna Emelyanova
Born 7 Oct 1971 (55 years old),Russia
Also known as Svetlana Petrovna Yemilyanova; Svetlana Petrovna Yemilianova; Светлана Петровна ЕМЕЛЬЯНОВА and 2 more
Sanctioned entity
Also 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
Sirjanco Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 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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