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Source records 4,226 to 4,250 of 10,000, in corpus order.
- Organization
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
North Korea
Also known as OGD; Organization and Guidance Department; オー・ジー・ディー
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Nayif Shindakh Thamir Ghalib
United States
Also known as نايف شنداخ ثامر غالب
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Oplot Battalion
Ukraine
Also known as Батальон "Оплот"; 5th Separate Motor Rifle Brigade; Bulwark
Sanctioned entity
Also debarred entity
12 sources
- Person
Dmitri Alekseevich Lebedev
Born 30 Mar 1968 (58 years old),Russia
Also known as Лебедев Дмитрий Алексеевич; Dmitri LEBEDEV; Dmitri Alekseyevich LEBEDEV and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Ali Akbar POURJAMSHIDIAN
Born 30 Dec 1962 (63 years old),Iran
Also known as POURJAMSHIDIAN, Aliakbar; Aliakbar POURJAMSHIDIAN
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
PUBLIC JOINT STOCK COMPANY SELIGDAR
Russia
Also known as Seligdar, societate publică pe acțiuni
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY BIK INFORM
Russia
Also known as BIK Inform OOO; OOO BIK-Inform; ООО «БИК-Информ» and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Oleg Vasilyevich Kryukov
Born 18 Mar 1954 (72 years old),Russia
Also known as Крюков Олег Васильевич; Kriukov Oleh Vasylovych; Олег Васильевич Крюков
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Organization
Kominvex DOO Beograd
Serbia
Also known as Kominveks Doo Beohrad; Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Anton Sergeyevich URUSOV
Born 11 Sep 1986 (40 years old),Russia
Also known as Urusov Anton Serhiiovych; Anton Sergeyevich Urusov; Urusov Anton Sergeevich and 1 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Farouk OMAIRI
Born 6 Dec 1945 (80 years old),United States
Also known as Faruz AL-UMAYRI; AL-UMAYRI, Faruz; ROBERTO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Rashid Baluch
Born 5 May 1947 (79 years old),Afghanistan
Also known as Qari Abdul Rashid; RASHID, Mullah Abdul; Abdul Rashid Baloch and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abulfazl Salehnejad
Born 6 Jul 1960 (66 years old),Iran
Also known as Abolfazl Salehnezhad; SALEHNEZHAD, Abolfazl; Abolfazl Ali SALEHNEZHAD and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
Russia
Also known as SBERTEKH, ZAO; CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY; Joint Stock Company Sberbank Technology and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Arvan Cloud
Iran
Also known as Noyan Abar Arvan Company; Arvan Cloud Noyad; Arwan Company and 5 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Arkam 'Abbas AL-KABI
Born 1973,United States
Also known as AL-KA'ABI, Sheik Akram; AL-KA'ABI, Shaykh Abu-Akram; Sheik Akram AL-KA'ABI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexei Petrovich SHKADAREVICH
Born 27 Oct 1947 (78 years old),Belarus
Also known as Shkadarevych Oleksii Petrovych; Aliaksei Piatrovich Shkadarevich; Alexey Shkadarevich and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Amanallah PAIDAR
Born 8 Nov 1958 (67 years old),Iran
Also known as Aman Ilah Paydar; Paydar Mohammad Amanollah; AZARIAN, Amin and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Moussa NACHAR
Born 30 Jul 1967 (59 years old),Lebanon
Also known as NACHEIR, Ali Moussa; Ali Moussa Nacher; 'Ali Musa Nashar and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Afraah
Born 17 Aug 1985 (41 years old),Maldives
Also known as AFRAAH, Hamed; AFRAAN, Ahmed; Ahmed Afraahu and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al-Rahman Muhammad JAFFAR 'ALI
Born 15 Jan 1968 (58 years old),United States
Also known as ABU MUHAMMAD AL-KHAL; JAFFIR ALI, Abd al-Rahman; JAFFER ALI, Abdul Rahman Mohamed and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Yousefnejad
Born 15 Jul 1986 (40 years old),Iran
Also known as Abbas Yusuf Nezhad; YOUSEF NEJAD, Abbas; YUSOFNEZHAD, Abbas and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hermagoras GONZALEZ POLANCO
Born 19 Oct 1959 (67 years old),Venezuela
Also known as Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; EL GORDO BAEZ and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose de Jesus MENDEZ VARGAS
Born 6 Aug 1973 (53 years old),Mexico
Also known as Jesus MENDEZ; Jesus MENDEZ VARGAS; CHUY MENDEZ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LA EMPRESA CUBANA DE FLETES
Germany
Also known as CUBAN FREIGHT ENTERPRISE; CUFLET
Sanctioned entity
Also debarred entity
3 sources
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