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Source records 3,301 to 3,325 of 10,000, in corpus order.
- Person
Jong Hyok Son
Born 20 May 1980 (46 years old),Egypt
Also known as SON, Min; ソン・ミン; Son Min and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Jo
Born 30 Sep 1973 (53 years old),Syria
Also known as Cho Yong Chol; Yong Chol Cho; CHO, Yong Chol and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Complex Equipment Import Corporation
North Korea
Also known as Korea Equipment & Plant Corporation (KEP); KEP; Korea Equipment and Plant Corporation and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Guidon Shimiray Mwissa
Born 13 Mar 1980 (46 years old),Congo (DRC)
Also known as SHIMIRAY; MWISSA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Megafon PAO
Russia
Also known as メガフォン; мегафон; ПАО «Мегафон» and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, frozen asset
13 sources
- Company
Korea Rungrado General Trading Corporation
Russia
Also known as Korea Rungrado General Trading Company; Trgovska družba Rungrado; Rynrado General Trading Corporation and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
JSC Omsk Transport Machine Factory Omsktransmash
Russia
Also known as Fabryka Maszyn Transportowych „Omsk” SA; AO Омский завод транспортного машиностроения “ОМСКТРАНСМАШ”; Omsktransmasj and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Russia
Also known as SVR Rossii FKU; SVR of Russia; Foreign Intelligence Service of the Russian Federation and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Miguel Antonio Munoz Palacios
Born 12 Jul 1964 (62 years old),Venezuela
Also known as Miguel Antonio Muñoz Palacios; Miguel Antonio MUÑOZ PALACIOST
Sanctioned entity
Also debarred entity
10 sources
- Person
Mohsen Barmahani
Born 24 May 1979 (47 years old),Iran
Also known as Mohsen Bormahani; BARMAHANI Mohsen; BORMAKhANI Mokhsen
Sanctioned entity
Also debarred entity
10 sources
- Person
Armin Ghorsi Anbaran
Born 21 Sep 1983 (43 years old),Iran
Also known as عنبران آرمین قرصی (orthographe farsi); Armin Ghorssi Anbaran; عنبران آرمین قرصی and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Russia
Also known as AO KB Khlynov; АО КБ "Хлынов"; Commercial Bank Khlynov Joint Stock Company Pjsc
Sanctioned entity
Also debarred entity
10 sources
- Person
Muhammad Ahmad Shawqi AL-ISLAMBULI
Born 15 Jan 1955 (71 years old),United States
Also known as Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; Abu Khalid and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Company
Joint Stock Company Design Center Soyuz
Russia
Also known as Aktsionerne tovarystvo "Dyzain tsentr "Soiuz"; Акционерное Общество «Дизайн Центр «Союз» (АО «Дизайн Центр «Союз»); AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Russia
Also known as KUMZ JSC; Kamensk-Ural Metallurgical Plant; КУМЗ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK COMPANY BANK UNITED CAPITAL
Russia
Also known as AO Банк "Объединенный капитал"; Banca «Capitalul Unit» S.A.
Sanctioned entity
Also debarred entity
9 sources
- Person
Rafael Anatolievich GAZARYAN
Born 10 Feb 1954 (72 years old),Russia
Also known as Rafael Anatolievich Gazaryan; GAZARYAN, Rafael' Anatol'evich; Rafael Anatolevich GAZARYAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as Permsky Motorny Zavod; Perm Motor Plant; АО «ОДК-ПМ» and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS
Russia
Also known as АО “НИИ ТП”; En russe: АО “НИИ ТП”; Joint Stock Company Research Institute of Precision Instruments and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Rouhollah Bazghandi
Born 20 Sep 1981 (45 years old),Iran
Also known as Ruhollah Bazghandi; AZIMI, Ruhollah; Ruhollah Azimi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Mikhail Yurevich ALEKSEEV
Born 4 Jan 1964 (62 years old),Russia
Also known as Mikhail Yurievich Alekseyev; Алексеев Михаил Юрьевич; Mikhail Alekseev and 4 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Chung Lang WANG
Born 4 Nov 1960 (65 years old),United Kingdom
Also known as Zhong-Lang Wang; SULTAN MOHMADI, Mohhamad; Chung Lang Wang and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad 'Abdallah Salih SUGHAYR
Born 10 Aug 1972 (54 years old),United States
Also known as AL-SUGHAIR, Muhammad 'Abdallah Salih; Muhammad AL-SUGAYER; BAKR, Abu and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMERCIALIZADORA JALSIN, S.A. DE C.V.
United States
Also known as CHIKA'S; CHIKA'S ACCESORIOS Y COSMETICOS; COMERCIALIZADORA JALZIN, S.A. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
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