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Source records 3,101 to 3,125 of 10,000, in corpus order.
- Person
CHOE HWI
Born 1954,North Korea
Also known as 최휘
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Korea Achim Shipping Co
North Korea
Also known as 조선아침선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Joseph Jurji SWEID
Born 1958,Syria
Also known as SUWAID, Joseph; Joseph SUWAID; Sweid and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmad-Reza Radan
Born 21 Mar 1963 (63 years old),Iran
Also known as رادان احمدرضا; Ahmad Reza Radan; احمدرضا رادان
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Joint Stock Company Voentorg
Russia
Also known as JSC Voentorg; АО "Военторг"; Aktsionernoe Obshchestvo Voentorg and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Jorge Elieser Marquez Monsalve
Born 20 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Khalid Mishaal
Born 28 May 1956 (70 years old),Jordan
Also known as Khalid MISHAL; Khaled MASHAL; Khalid MISHAL’AL and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hossein Rahimi
Born May 1963,Iran
Also known as حسین رحیمی
Sanctioned entity
Also debarred entity
11 sources
- Person
Mehdi Dehghani MOHAMMADABADI ABOLGHASEM
Born 23 Sep 1982 (44 years old),Iran
Also known as Mekhdi Dehani Mokhammadabadi; مهدی دهقانی محمدآبادی; MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Systems of Biological Synthesis LLC
Russia
Also known as SBS LLC.; ООО «СБС»; 有限会社 SBS and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences
Russia
Also known as Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-; FGU FNTs NIISI RAN; Scientific Research Institute of System Analysis, Russian Academic of Sciences and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Public Joint Stock Company Krasnoye Sormovo Shipyard
Russia
Also known as Публичное Акционерное Общество «Завод «Красное Сормово»; ПАО «Завод «Красное Сормово»; PJSC “Zavod “Krasnoye Sormovo” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Russia
Also known as Joint Stock Company Bystrobank; ПАО "БыстроБанк"; Izhladabank
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergei Anatolyevich Ovchinnikov
Born 20 Jan 1980 (46 years old),Russia
Also known as Овчинников Сергей Анатольевич; Ovchynnikov Serhii Anatoliiovych; Sergej Anatolevich Ovchinnikov and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Company
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Russia
Also known as OAO KHRTZ; Aktsionernoe Obshchestvo Khabarovskiy Radiotekhnicheskiy Zavod; AO KhRTZ and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Valery Limarenko
Born 19 Oct 1960 (66 years old),Russia
Also known as Lymarenko Valerii Ihorovych; Лимаренко Валерий Игоревич; Valery I. Limarenko and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Evgeniy Krayushkin
Born 28 Mar 1990 (36 years old),Russia
Also known as KRAIUSHKIN, Evgenii Vladimirovich; KRAYUSHIN, Evgeny; Evgenii Vladimirovich Kraiushkin and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
China
Also known as Shenzhen Qisu Electronic Technology Co., Ltd; 香港旗速電子有限公司; 香港旗速電子科技有限公司 and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Padma Choling
Born Oct 1951,China
Also known as ペマ・ティンレー; Padma Čhöling; Padma Chöling and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Alaa Khanfurah
Born 1985,Syria
Also known as KHANFORAH, Mohammed Alaa Omer; KHANFURAN, Alaa; KHANFURAH, 'Ala' and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Muhanad Mushtaq Talib ZUGHAYAR
Born 26 Dec 1996 (29 years old),Iraq
Also known as Muhannad Mushtag Talib; Muhannad Mashtag Talib; Muhanad Muastag Talib Zughayar and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Company
Timer Bank, AO
Russia
Also known as Aktsionernoe Obshchestvo Timer Bank; Тимер Банк ПАО; Timer Bank PAO and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
MARTYRS FOUNDATION IN LEBANON
United States
Also known as مؤسسة الشهيد; AL-SHAHID FOUNDATION; LEBANESE MARTYR ASSOCIATION and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
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