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Source records 4,676 to 4,700 of 10,000, in corpus order.
- Person
Yahia Abdallah Al-Ubaidi
Iraq
Also known as Yahia Abdalla Al-Oubaïdi; Yahia Abdallah Al-Oubaidi; يحيى عبد الله العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Born 19 Dec 1980 (45 years old),Iraq
Also known as ثريا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Industrial Solutions
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Analiticheski Tsentr Katekhon OOO
Russia
Also known as Центр Катехон; Analiticheskii Tsentr Katekhon; Katehon Think Tank LLC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Bank Kargoshaee
Iran
Also known as Kargosa’I Bank; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; Kargosai Bank
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Khaybar Company
Iran
Also known as sherkat sahami khass khaybar; khaybarco; kheybar company
Sanctioned entity
Also debarred entity
9 sources
- Organization
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Belarus
Also known as アガト管 制システム; Otkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniya; ААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіравання and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
AO TELEKOMPANIYA NTV
Russia
Also known as NTV Mir; Aktsionerne tovarystvo "Telekompaniia NTV"; AO Telekompaniya NTV and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Chilsong Trading Corporation
North Korea
Also known as Chilsong Trading Company; Korea Chilsong Trading Corporation; Ch'i'lso'ng Trading and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
Russia
Also known as JSC KB Arsenal; JSC M.V. Frunze Arsenal Design Bureau; Акционерное общество «Конструкторское бюро «Арсенал» имени М.В. Фрунзе» and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Myong Hyon Choe
Born 20 Jan 1966 (60 years old),Russia
Also known as CH'OE, Myo'ng-hyo'n; Ch'oe Myo'ng-hyo'n; Myo'ng-hyo'n Ch'oe
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Rosa Adelina Barahona Castro
Born 10 May 1957 (69 years old),Nicaragua
Also known as Rosa Adelina BARAHONA DE RIVAS
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Organization
Stroytreyd LLC
Russia
Also known as Stroytrade; (別称、ストロイトレイド）; StroyTreyd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alexander Petrovich Voronkov
Born 21 Jul 1955 (71 years old),Russia
Also known as Александр Петрович ВОРОНКОВ; VORONKOV, Aleksandr Petrovich; Aleksandr Petrovich Voronkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Elyas NIROOMAND TOOMAJ
Born 31 May 1990 (36 years old),Iran
Also known as Elyas NIRUMAND TUMAJ; NIRUMAND TUMAJ, Elyas; NIRUMANDTUMAJ, Elias and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abubakar MAINOK
Born 1982,Nigeria
Also known as Abu-Bilal Al-minuki; AL-MINUKI, Abu-Bilal; MAINOK, Abor and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nikolai Simeonov MALINOV
Born 12 Sep 1968 (58 years old),Bulgaria
Also known as NIKOLAY SIMEONOV MALINOV; Малинов, Николай Симеонов; Nikolai Simeonov Malinov and 2 more
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Eleazar MEDINA ROJAS
Born 28 Jan 1972 (54 years old),Mexico
Also known as Erick GONZALEZ MARTINEZ; Eleazar MEDINA RIOJAS
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
GAZPROM VNIIGAZ, OOO
Russia
Also known as LLC VNIIGAZ; Gazprom Vniigaz; GAZPROM VNIIGAZ and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Atta Emoula Abbas
Born 27 Apr 1957 (69 years old),Sudan
Also known as Muhammad 'Ata-al-Mawla 'Abbas; Mohamed Atta Al-Mawla; Muhammad Ata-al-Mawla and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Company
DANDONG ZHONGSHONG INDUSTRY AND TRADE
China
Also known as Dandong Zhongsheng Industry and Trade Co., LTD.; DANDONG ZHONGSHENG INDUSTRY AND TRADE CO.， LTD.; Dandong Zhongshong Industry and Trade Corporation Ltd. and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Abdulsalam
Born 2 Apr 1981 (45 years old),Yemen
Also known as FLEETAH, Abdel Salam; ABD AL-SALAM, Muhammad; FELIATAH, Abdulsalam Salah Ahmed and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandar Hristov Nikolov
Born 19 Feb 1962 (64 years old),Bulgaria
Also known as Aleksandar Nikolov; Aleksandr Nikolov; Александър Николов and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Natan Adadievich Viner
Born 1973,Latvia
Also known as Nathan Anton Viner; Natan Adadievic Viner; Anton Adadyevich Viner
Sanctioned entity
Also debarred entity
3 sources
- Company
Miller Paving and Construction, LLC
United States
Debarred entity
1 source
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