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Browse every source25 results
Source records 1,701 to 1,725 of 8,465, in corpus order.
- Person
Chun Hwan Ri
Born 21 Aug 1957 (69 years old),China
Also known as Ri Ch'un-hwan; Ri Ch'un Hwan; Ch'un-hwan RI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Song RI
Born 30 Oct 1965 (60 years old),China
Also known as Ri Chun-song; 리춘성; RI, Ch'un-so'ng and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
MAKHTAB AL-KHIDAMAT/AL KIFAH
Pakistan
Also known as graphie originale: مكتب الخدمات; アル・キファー; Махтаб Ал-Хидамат/Ал-Кифах and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Rabita Trust
Pakistan
Also known as Рабита Тръст; אלראבטה תרסת; الرابطة ترست
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Yemen
Also known as الدولة الإسلامية في العراق والشام - اليمن; Wilayat al-Yemen, Province of Yemen.; アル・イエメン州、イエメン州 and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
Koryo Credit Development Bank
North Korea
Also known as 대성신용개발은행; Koryo Global Trust Bank; 조선신용투자회사 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Johnson Andre
Born 1997,Haiti
Also known as Izo; ANDRE; IZO and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Germain KATANGA
Born 28 Apr 1978 (48 years old),Congo (DRC)
Also known as KATANGA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ibrahim Salih Mohammed Al-Yacoub
Born 16 Oct 1966 (60 years old),Saudi Arabia
Also known as Ibrahim AL-YACOUB; Ибрахим Салих Моххамед Ал Якуб; Ibrahim Salih Mohamed AL-YACUB
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Anna Yurevna LUZHANSKAYA
Born 3 Jun 1983 (43 years old),Russia
Also known as Luzhanskaya Anna Yurievna; LUZhANSKA Anna Yuriyivna; Anna Yuryevna LUZHANSKAYA and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Sergey Anatolyevich LUKIN
Born 17 Sep 1983 (43 years old),Russia
Also known as Sergei Lukin; Sergej Lukin; ЛУКИН Сергей Анатольевич and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
AO Zavod Elekon
Russia
Also known as Elecon; JSC Zavod Elecon; Elecon Plant Joint Stock Company and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nikolay Yevgenyevich Lobaev
Born 1 Jun 1974 (52 years old),Russia
Also known as Николай Евгеньевич ЛОБАЕВ; LOBAIeV Mykola Yevhenovych; ЛОБАЕВ Николай Евгеньевич
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammad Taghi Osanloo
Born 30 Nov 1962 (63 years old),Iran
Also known as OSANLU, Mohammad Taqi; Mohammad Taghi Osanlu; OSANLOU, Mohammad Taghi and 9 more
Sanctioned entity
Also export controlled
11 sources
- Person
Jong Kyong-thaek
Born 1961,North Korea
Also known as CHO'NG, Kyo'ng-t'aek; 정경택; CHO’NG Kyo’ng-t’aek and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Company
Shandong Oree Laser Technology CO., LTD.
China
Also known as Shandong Ou Rui Laser Technology Co., Ltd; 山东欧锐激光科技有限公司; JINAN OREE LASER EQUIPMENT CO., LTD and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Joint Stock Company Aeroelektromash
Russia
Also known as Aeroelektromaš, a. s.; Aktsionernoe Obshchestvo Aeroelektromash; JSC Aeroelektromashима and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Russia
Also known as Balashikha Casting Mechanical Plant OJSC; OJSC Balashikha Gasting-Mechanical Plan; (別称、公開株式会社BLMZ) and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company All-Russian Research Institute Signal
Russia
Also known as 株式会社 VNIIシグナル; OAO VNII Signal; AO Vserossiyskiy NauchnoIssledovatelskiy Institut Signal, AO VNII Signal, JSC VNII Signal and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
Russia
Also known as АО Рязанская нефтеперерабатывающая компания (РНПК); Ryazan Oil Refining Company Joint Stock Company; Ryazan Oil Refinery and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Stroytransgaz
Russia
Also known as OOO STROYTRANSGAZ; Stroytransgaz Group; OAO Stroytransgaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Organization
JSC TRANSAVIAEXPORT AIRLINES
Belarus
Also known as Transaviaexport Airlines; Adkrytae Aktsyianernae Tavarystva TAE Aviya; ОАО ТАЕ Авиа and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ben Muhammad AIADI
Born 21 Jan 1963 (63 years old),Germany
Also known as Аяди Чафик Бин Мухаммад; AIADY, Ben Muhammad; Аяди Чафик, Бен Мухаммад and 9 more
Sanctioned entity
Also export controlled, debarred entity
6 sources