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Source records 1,876 to 1,900 of 8,496, in corpus order.
- Person
Kyong Il KIM
Born 1 Aug 1979 (47 years old),Libya
Also known as Kyo'ng-il Kim; Kim Kyong-il; Kim Kyo'ng-il and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ja Hyong KU
Born 8 Sep 1957 (69 years old),Libya
Also known as Cha-hyo'ng Ku; Ku Cha-hyong; Ku Cha Hyo'ng and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Il-Gyu PAK
China
Also known as Il-Gyu Pak; Pak Il-Gyu; PAK, Il-Gyu and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Mesbah Energy Company
Iran
Also known as メスバーフ・エナジー; MEC; Mesbah Energy Co. and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Muzahim Sa'b Hassan Al-Tikriti
Born 1960,United States
Also known as مزاحم صعب حسن التكريتي; Muzahem Saab Hassan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Talal Makhluf
Born 1 Dec 1958 (67 years old),Syria
Also known as Talal Makhlouf; Makhluf; Makhlouf and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
UGANDA COMMERCIAL IMPEX
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Wafiq Nasser
Born 10 Jul 1964 (62 years old),Syria
Also known as Wafiq Naser; وفيق ناصر; Wafiq NASSEER and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Qolam-Hossein MOHSENI-EJEI
Born 1956,Iran
Also known as غلامحسین محسنی اژهای; Gholam Hossein MOHSENI EJEI; MOHSENI EJEI, Gholam Hossein
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Tomsk Electrotechnical Plant
Russia
Also known as Aktsionerne tovarystvo "Tomskyi elektrotekhnichnyi zavod"; sociedad anónima Tomsk Electrotechnical Plant; JSC Tomsk Electrotechnical Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Reza Tangsiri
Born 1962,Iran
Also known as TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
11 sources
- Organization
Fanavaran Sanat Ertebatat Company
Iran
Also known as شرکت فن آوران صنعت ارتباطات (orthographe farsi); Fanavaran Communication Industry Company; شرکت فن آوران صنعت ارتباطات and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Russia
Also known as Gazpromneft Marine Bunker Limited; ООО “Газпромнефть Марин Бункер”
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
TRV INZHINIRING AO
Russia
Also known as Zvezda-Strela Trading House LLC; Joint Stock Company Togoviy Dom Zvezda-Strela; AO ТРВ-ИНЖИНИРИНГ and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company State Scientific Research Institute Kristall
Russia
Also known as AO GOSNII Kristall; State-Owned Scientific-Research Institute “Crystal”; 公共株式会社国 立研究所クリスタル and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
AREA JOINT STOCK COMPANY
Russia
Also known as Акционерное Общество “Площадь”; sociedade por ações “Ploshchad”; JSC “Square” and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Asia Marine Crown Agency
Iran
Also known as Asia Marine Crown Shipping Agency; Taj Daryaye Asia; شرکت تاج دریای آسیا (orthographe en farsi) and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Yuri Alekseyevich SOLOVIEV
Born 13 Apr 1970 (56 years old),Russia
Also known as Юрий Алексеевич Соловьев; Yuri Soloviev; Yury Solovyev and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
JOINT STOCK COMPANY SET 1
Russia
Also known as АО «СЕТ-1»; Set-1 JSC; Акционерное Общество «СЕТ-1» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Sheikh Mukhtar Robow
Born 10 Oct 1969 (57 years old),Eritrea
Also known as ALI, Shaykh Mukhtar Robo; Shaykh Mukhtar Robo ALI; Mujahid Mukhtar Robow ALI and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Ali Abdul Karim
Born 1953,Syria
Also known as Ali ABD-AL-KARIM ALI; ABD-AL-KARIM ALI, Ali; ABD-AL-KARIM, Ali and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat
8 sources
- Person
Akram AL-AJOURI
Born 1958,Syria
Also known as Akram al-'Ajuri; Abu Muhammad Al-'Ajuri; أكرم العجوري and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Khalil JARRAYA
Born 8 Feb 1969 (57 years old),Italy
Also known as Abdel' Aziz Ben Narvan; BEN NARVAN ABDEL AZIZ; Yarraya Khalil and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Gulbuddin Hekmatyar
Born 1 Aug 1949 (77 years old),United States
Also known as HEKMATYAR, Gulabudin; Гулбуддин Хекматияр; Gulbuddin HEKMATIAR and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Lebanon
Also known as ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources