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Source records 2,751 to 2,775 of 10,000, in corpus order.
- Person
Chang Ha Chang
Born 10 Jan 1964 (62 years old),North Korea
Also known as JANG Chang-Ha; Jang Chang Ha; ジャン・チャンハ and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Chol Nam Kim
Born 12 Feb 1970 (56 years old),North Korea
Also known as 김철남; 金哲南
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Dina Ivanovna Oyun
Born 25 Jun 1963 (63 years old),Russia
Also known as Дина Ивановна Оюн; Дина Ивановна ОЮН; Дина Оюн and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Lyudmila Zaumovna Talabayeva
Born 6 Jun 1957 (69 years old),Russia
Also known as Talabayeva Lyudmila Zaumovna; Талабаева Людмила Заумовна; Людмила Заумовна ТАЛАБАЕВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Krym Olievich Kazanokov
Born 19 Jul 1962 (64 years old),Russia
Also known as Казаноков Крым Олиевич; Krym Oliyevich Kazanokov; Крым Олиевич Казаноков and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexander Vladimirovich Narolin
Born 27 Jun 1972 (54 years old),Russia
Also known as Наролин Александр Владимирович; Aleksandr Vladimirovitj NAROLIN; Александр Владимирович НАРОЛИН and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Salah Badi
Born 23 May 1957 (69 years old),Libya
Also known as BADI, Omal Salem Salah; Salah Edine Omar Badi; Salahidin Badi and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Callixte MBARUSHIMANA
Born 24 Jul 1963 (63 years old),France
Also known as MBARUSHIMANA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
ABULFAZEL NAZERI
Born 14 Sep 1969 (57 years old),Iran
Also known as Abolfazl NAZARI; NAZARI, Abolfazl; Nazeri Abualfazl and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Shiraz Electronics Industries
United States
Also known as Shiraz Electronic Ind.; Sashiraz Industries; Shiraz Electronics Industry Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Kuk-Ryol O
Born 7 Jan 1930,North Korea
Also known as О Гык Рёр; 吳克烈; O Kŭk Ryŏl and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
11 sources
- Person
Oleg Mikhaylovich SOTONIKOV
Born 24 Aug 1972 (54 years old),Russia
Also known as Sotnikov Oleh Mykhailovych; Олег Михайлович Сотников
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Company
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
Russia
Also known as United Industrial Corporation Oboronprom; OPK OBORONPROM OAO; Акционерное Общество «Объединенная Промышленная Корпорация «Оборонпром» (АО «ОПК «Оборонпром») and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC DB LUTCH
Russia
Also known as JSC DB Lutch; AO Конструкторское бюро Луч; Lutch Design Bureau JCS and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MACPAR MAKINA SAN VE TIC A.S.
Iran
Also known as Macpar Makina San. Ve Ticaret A.S.; Makpa; Macpar Makina Sanayi ve Ticaret Ltd. Sti. and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Muhammad NAZZAL
Born 1963,Jordan
Also known as Muhammad Nazzal; Mohamed Nazzal.; NAZZAL, Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Wuhan Global Sensor Technology Co Ltd
China
Also known as 武汉高芯科技有限公司; GSTiR; Wuhan Gaoxin Technology Co., Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
NEVA ELECTRONICS JOINT STOCK COMPANY
Russia
Also known as Neva Elektronika AO; Акционерное общество «Нева Электроника»; Neva Elektronika and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Inzhiniring Grupp OOO
Russia
Also known as ООО "Изовак Инжиниринг"; OOO Izovak Engineering; LLC ENGINEERING GROUP and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
RADIO ENGINEERING CORPORATION VEGA
Russia
Also known as Kontsern Vega AO; JSC Radio Engineering Corporation Vega; AO Kontsern Vega and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Dzyanis Uladzimiravich DUK
Born 29 May 1977 (49 years old),Belarus
Also known as ДУК Дзяніс Уладзіміравіч; Dzjanis Duk; Denis Vladimirovich Duk and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Russia
Also known as Hauptrechenzentrum (GWZ) des Generalstabs; Centro Principal de Informática del Estado Mayor; Hlavné výpočtové centrum generálneho štábu and 16 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
Sinno Electronics Co., Limited
Hong Kong
Also known as 信諾電子科技有限公司; Sinno Electronic Co., LTD; Xinnuo Electronic Technology and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammed MAZHAR
Born 5 Oct 1951 (75 years old),Pakistan
Also known as Mohammad AZHAR; Maulana MAZAR; MAHAZAR, Maulawi Mohammad and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIN-MEX IMPORTADORA, S.A. DE C.V.
United States
Also known as IMPORTCLUB; CHIKA'S; CHIKA'S ACCESORIOS Y COSMETICOS
Sanctioned entity
Also debarred entity
3 sources
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