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Source records 3,026 to 3,050 of 10,000, in corpus order.
- Organization
Asbat Al-Ansar
United States
Also known as عصبة الأنصار; League of the Followers; Band of Partisans and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Adnan S. Hasan Ahmed
Jordan
Also known as عدنان س. حسن أحمد; ADNAN, Ahmed S. Hasan; ハサン・アフマド・S・アドナーン、アフマド・スルタン and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Taha Yassin Ramadan Al-Jizrawi
Born 1938,United States
Also known as RAMADAN, Taha Yasin; طه ياسين رمضان الجزراوي; Taha Yasin RAMADAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
AL-ARABI TRADING COMPANY LIMITED
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hamed Abdollahi
Born 11 Aug 1960 (66 years old),Iran
Also known as Mustafa Abdollahi Saberi; ABDULLAHI Mustafa; Mustafa Abdullahi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Vladimir Stepanovich Alexseyev
Born 24 Apr 1961 (65 years old),Russia
Also known as Владимир Степанович Алексеев; Уладзімір Аляксееў; Vladimir Stepanovich Alekseyev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
13 sources
- Person
Ghassan Bilal
Born 19 Sep 1966 (60 years old),Syria
Also known as Ghassan BELAL; غسان بلال; Ghassan Ali BILAL and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Evgenii Anatolevich Dronov
Born 20 Oct 1947 (78 years old),Russia
Also known as ДРОНОВ Евгений Анатольевич; Евгений Анатольевич ДРОНОВ; Dronov Yevhen Anatoliiovych
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ahmad Karimi
Born 11 Dec 1962 (63 years old),Iran
Also known as KARIMI, Ahmad Hasan; Ahmad Hasan Karimi; KARIMI Akhmad Khasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jesus Rafael Suarez Chourio
Born 19 Jul 1962 (64 years old),Venezuela
Also known as Jesús Rafael Suárez Chourio
Sanctioned entity
Also debarred entity
11 sources
- Person
Il Ho Jon
Born 20 Feb 1956 (70 years old),North Korea
Also known as Chon Il Ho; 전일호; Il Ho Chon and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Caryslia Beatriz Rodriguez Rodriguez
Born 16 Jul 1967 (59 years old),Venezuela
Also known as Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN; Caryslia Beatriz Rodríguez Rodríguez
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Permskiy Zavod Mashinostroitel
Russia
Also known as JSC Perm Plant Mashinostroitel; JSC Permskiy Zavod Mashinostroitel; АО Пермский завод «Машиностроитель» and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Russia
Also known as Institute of Semiconductor Physics NA A.V. Rzhanov; A.V.ルジャノフ名称半導体物理学研究所; Федеральное государственное бюджетное учреждение науки Институт физики полупроводников им. А.В. Ржанова Сибирского отделения Российской академии наук and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Nuclear Science and Technology Research Institute
Iran
Also known as A Nukleáris Tudomány és Technológia Iráni Kutatóintézete; Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão; Research Institute of Nuclear Science and Technology and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Scientific Research Institute of Applied Acoustics
Russia
Also known as ФГУП «НИИПА»; Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Institut Prikladnoi Akustiki; Applied Acoustics Research Institute and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vadim Viktorovich Bulgakov
Born 30 Jan 1969 (57 years old),Ukraine
Also known as Vadym Viktorovych BULHAKOV; Вадим Викторович БУЛГАКОВ; Bulhakov Vadym Viktorovych
Sanctioned entity
Also debarred entity
9 sources
- Company
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
Russia
Also known as 株式会社 G.A.イリエンコ名称科学生産コンプレックス・エララ; Акционерное общество «Научно-производственный комплекс «ЭЛАРА» имени Г.А. Ильенко»; JSC Scientific and Production Complex Elara named after G.A. Illienko and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU
Russia
Also known as 株式会社アレクセーエフ水中翼船設計局; Акционерное общество «Центральное конструкторское бюро по судам на подводных крыльях имени Р.Е. Алексеева»; OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Dmitry Alexeevich OLEKSIN
Born 25 Apr 1987 (39 years old),Belarus
Also known as Oleksin Dmitry Alexeevich; Dzmitryj Aljaksejevitj ALEKSIN; Дмитрий Алексеевич ОЛЕКСИН and 6 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
KHATA'IB HIZBALLAH
Iraq
Also known as KHATTAB HEZBALLAH; HIZBALLAH BRIGADES IN IRAQ; KATA'IB HIZBALLAH FI AL-IRAQ and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Organization
Changsha Tianyi Space Science and Technology Research Institute Co. Ltd
China
Also known as Chang Sha Tian Yi Kong Jian Ke Ji Yan Jiu Yuan You Xian Gong Si; Spacety Co., Ltd.; Changsha Tianyi Space Science and Technology Research (SpaceTy) and 13 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Amir Dianat
Born 25 Dec 1970 (55 years old),Iraq
Also known as DIYANAT, Amir; Abu Mushtaq; MUSHTAQ, Abu and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alejandro FLORES CACHO
Born 26 Mar 1963 (63 years old),Mexico
Also known as Alejandro BOLANOS CACHO; Abel ROBLES VALDEZ; Alejandro CACHO FLORES and 2 more
Sanctioned entity
Also debarred entity
3 sources
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