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Browse every source25 results
Source records 2,126 to 2,150 of 8,465, in corpus order.
- Person
Ch'o'l-Chae KO
China
Also known as 고철재
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Harakat Sham Al-Islam
Syria
Also known as Haraket Sham al-Islam; シャム・アル・イスラム; Sham al-Islam and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
Babbar Khalsa
United States
Also known as Babba Khalsa International; BKI; Babbar Khalsa (BK) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
- Person
Sab'awi Ibrahim Hassan Al-Tikriti
Born 1947,United States
Also known as سبعاوي إبراهيم حسن التكريتي; Sabaoui Ibrahim Hassan Al-Tikriti; AL-TAKRITI, Sabawi Ibrahim Hassan and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Born 1953,United States
Also known as Ayad Futayyih Al-Rawi; Saïf-al-Din Foulaï Hassan Taha Al-Raoui; سيف الدين فليح حسن طه الراوي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Nafi Bilal
Born 25 May 1971 (55 years old),Syria
Also known as Colonel Muhammad Nafi BILAL; Muhammad BILAL; Lieutenant-colonel Muhammad Bilal and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Gholam SHAKURI
Born 1965,Iran
Also known as Gholam Shakuri
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Person
Su Gil Kim
Born 1950,North Korea
Also known as Su-kil Kim; Kim Su-kil; KIM Su Gil and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Person
Yuri Vladimirovich Yakovlev
Born 29 Apr 1952 (74 years old),Russia
Also known as Яковлев Юрий Владимирович; YAKOVLEV, Yuriy Vladimirovich; Iouri Vladimirovitch Iakovlev and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
Joint Stock Company Scientific Research Institute Of Electrical Carbon Products
Russia
Also known as 株式会社科 学研究プロジェクト・エレクトリック・カーボン製品技術研究所; JSC Scientific Research and Project-Technical Institute of Electrical Carbon; AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials
Russia
Also known as JSC NIIMET; Акционерное Общество «Научно-Исследовательский Институт Материалов Электронной Техники» (АО «НИИМЭТ»); “AO NIIMET” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
MILE HAO XIANG TECHNOLOGY CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Tekhnolohichna kompaniia Mile Hao Xiang»; 弥勒浩翔科技有限公司; Mile Hao Xiang Technology Zrt. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Bank Torgovoy Kapital Zao
Belarus
Also known as Trade Capital Bank; Bank Torgovy Kapital; Bank Torgovoy Kapital and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
11 sources
- Organization
Oko Design Bureau
Russia
Also known as OKO Design Bureau; КБ “Око”; オコ設計局 and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Russia
Also known as 株式会社タムボフ工場オクトーバー; Tambov AO “TZ Oktyabr”; Tambov Plant (TZ) October JSC and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Svetlana Poluprovodniki
Russia
Also known as Svetlana Semiconductors Stock Company; (別称、公共株式会社スヴェトラーナ半導体、閉鎖型株式会社スヴェトラーナ半導体); AO Svetlana Poluprovodniki and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
ZAO NTTs Modul
Russia
Also known as AO NTTs “Modul”; Акционерное Общество Научно-Технический Центр «Модуль» (АО НТЦ «Модуль»); (別称、非公開株式会社モジュール科学技術センター及び非公開株式会社STCモジュール) and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Joint Stock Company 766 UPTK
Russia
Also known as JSC 766 UPTK; JSC “766 Management of Production and Technological Equipment”; Special Design Bureau of the Ministry of Defence of the Russian Federation; JSC “Special Design Bureau MO RF”; JSC SKB MO RF; АО «766 УПТК»; JSC “766 Management of Production and Technological Equipment” and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Fangwei LI
Born 18 Sep 1972 (54 years old),China
Also known as Li Wei; Karl Lee; Sunny Bai and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Company
Cheil Credit Bank
China
Also known as キョンギョン・クレジット・バンク; Jae-il Shinyong Unhaeng; 제일신용은행 and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
DIPAUL COMPANY
Russia
Also known as АО НПФ Диполь; Dipaul Company; Scientific Industrial Company Dipaul Joint Stock Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources