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25 results

Source records 3,276 to 3,300 of 10,000, in corpus order.

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Person
Ch'o'l-Chae KO
China
Also known as 고철재
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Myohyang Shipping Co
North Korea
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 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
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
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
Company
Joint Stock Company Special Relay System Design And Engineering Bureau
Russia
Also known as AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike; АО «СКТБ РТ»; " СКТБ РТ and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Alexander Aleksandrovich Vedyakhin
Born 20 Feb 1977 (49 years old),Russia
Also known as Ведяхин Александр Александрович; Александр Александрович Ведяхин; Alexander Vedyakhin and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 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
JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
Russia
Also known as JSC Yaroslavl Radio Plant; Aktsionernoe Obschestvo Yaroslavskiy Radiozavod; 公共株式会社ヤロスラヴリラジオワークス and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Scientific And Research Institute Ferrit Domen
Russia
Also known as Акционерное общество «Научно-исследовательский институт «Феррит-Домен»”; AO NII Ferrit Domen; Research Institute Ferrit Domain and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Inocencio Antonio Figueroa Arizaleta
Born 17 Dec 1959 (66 years old),Venezuela
Also known as Inocencio Antonio FIGUEROA ARIZALETA; Inocencio Antonio FIGUEROA ARIZALETAS; Inocencio Antonio FIGUEROA ARIZALETAN and 1 more
Sanctioned entity
Also debarred entity
10 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
Person
Fadi SAQIR
Born 1975,Syria
Also known as Saqir; Fady Sakr; Sakr and 6 more
Sanctioned entity
Also debarred entity
10 sources
Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ"; Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz; PLAZ LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
National Iranian Oil Company
Iran
Also known as شرکت ملّی نفت ایران; NIOC
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
PJSC Metkombank
Russia
Also known as ПАО Меткомбанк; Metkombank
Sanctioned entity
Also debarred entity
10 sources
Company
Ineko LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko"; OOO Ineko; ООО Инеко and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 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
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Russia
Also known as Magnitogorsk Iron and Steel Works PJSC; Open Joint Stock Company Magnitogorsk Iron & Steel Works; Public Joint Stock Company Magnitogorsk Metallurgical Combine and 5 more
Sanctioned entity
Also trade risk, debarred entity, frozen asset
7 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

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