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Source records 2,926 to 2,950 of 10,000, in corpus order.
- Person
Kyong Il KIM
Born 1 Aug 1979 (47 years old),Libya
Also known as Kyo'ng-il Kim; Kim Kyong-il; Kim Kyo'ng-il and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
KIM KYONG OK
Born 1937,North Korea
Also known as Kim Kyong Ok; 김경옥
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Zuhair Shamlakh
Born 15 Nov 1980 (45 years old),Palestine
Also known as SHMALACH, Zahir Younes; زهير شملخ; Zahir Younes Shamlack and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Talal Makhluf
Born 1 Dec 1958 (67 years old),Syria
Also known as Talal Makhlouf; Makhluf; Makhlouf and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
UGANDA COMMERCIAL IMPEX
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yousef Aboutalebi
Born 29 May 1983 (43 years old),Iran
Also known as ABU-TALEBI, Yousef; ابوطالبی یوسف; ABU-TALEBI, Yusif and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Mahn Nyein Maung
Born 1947,Myanmar
Also known as P'do; P'doh (Phado) Man Nyein Maung; Padoh Mahn Nyein Maung and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Qolam-Hossein MOHSENI-EJEI
Born 1956,Iran
Also known as غلامحسین محسنی اژهای; Gholam Hossein MOHSENI EJEI; MOHSENI EJEI, Gholam Hossein
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Said MONTAZER AL-MAHDI
Born 8 Nov 1971 (54 years old),Iran
Also known as Said MONTAZER Al-MAHDI; Mohammad Saeed MONTAZERUL-MAHDI; MONTAZER AL-MAKhDI Sayid and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Tomsk Electrotechnical Plant
Russia
Also known as Aktsionerne tovarystvo "Tomskyi elektrotekhnichnyi zavod"; sociedad anónima Tomsk Electrotechnical Plant; JSC Tomsk Electrotechnical Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aung Moe MYINT
Born 28 Sep 1969 (57 years old),Myanmar
Also known as U Aung Moe Myint; Aung Mo MYINT; Aung MYINT
Sanctioned entity
Also debarred entity
11 sources
- Organization
Higher Institute for Applied Sciences and Technology (HIAST)
Syria
Also known as المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT; INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Rosnefteflot JSC
Russia
Also known as АО “Роснефтефлот”; Aktsionerne tovarystvo "Rosnefteflot"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sami Mahmud Mohammed AL-URAYDI
Born 6 Mar 1973 (53 years old),Jordan
Also known as Abu Mohammad Al-Shami; AL-SHAMI, Abu Mahmud; Sami Al-Oride and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Closed Joint Stock Company Special Construction Bureau
Russia
Also known as ZAO Spetsialnoe Konstruktorskoe Byuro; Акционерное Общество «Специальное Конструкторское Бюро»; 非公開株式会社 SKB and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Federal State Budgetary Institution of Science P.I.K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук (ФТИАН им. К.А.Валиева РАН); Valiev IPT RAS; （別称、K.A.ヴァリエフ名称FTIAN RAN、ロシア科学アカデミー・ヴァリエフ物理・技術研究所、ヴァリエフIPT RAS及びK.A.ヴァリエフ物理技術研究所RAS） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ebrahim Kouchakzaei
Born 1963,Iran
Also known as Ebrahim Mohammad Kuchkza'i; Ebrahim Koochak Zaie; Ebrahim KOUCHAKZAEI and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company State Scientific Research Institute Kristall
Russia
Also known as AO GOSNII Kristall; State-Owned Scientific-Research Institute “Crystal”; 公共株式会社国 立研究所クリスタル and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Al Junaid Multi Activities Co Ltd
United Arab Emirates
Also known as AJMAC Multi Activities Company Ltd.; شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية; AJMAC Multi Activities Company Ltd and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Yuri Alekseyevich SOLOVIEV
Born 13 Apr 1970 (56 years old),Russia
Also known as Юрий Алексеевич Соловьев; Yuri Soloviev; Yury Solovyev and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
JOINT STOCK COMPANY COALMETBANK
Russia
Also known as Autre dénomination: JSC Uglemetbank; Uglemetbank; Joint stock company coalmetbank and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY HARTIS DV
Russia
Also known as Limited Liability Company Hartis DV; トレード・ハウス・アルコパネル有限会社; Khartis DV LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
BANK ROSTFINANCE
Russia
Also known as Banca Comercială RostFinance S.R.L.; ОOO Коммерческий Банк РостФинанс; ROSTFINANS and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Evgeny Grigorevich NOVITSKIY
Born 19 Nov 1957 (68 years old),Russia
Also known as Новицкий Евгений Григорьевич; Evgeniy NOVITSKIY; Evgeni Grigorevich NOVITSKI and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Akram AL-AJOURI
Born 1958,Syria
Also known as Akram al-'Ajuri; Abu Muhammad Al-'Ajuri; أكرم العجوري and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
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