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Browse every source25 results
Source records 2,026 to 2,050 of 8,496, in corpus order.
- Organization
Libyan Islamic Fighting Group
United States
Also known as Grupo Islâmico Combatente da Líbia; LIFG; Либийска ислямска бойна група and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Song Il Choe
Born 8 Jun 1973 (53 years old),Vietnam
Also known as 최성일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
KIM TONG-HO
Born 18 Aug 1969 (57 years old),Vietnam
Also known as 김동호
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Pak Chun Il
Born 28 Jul 1954 (72 years old),Egypt
Also known as 박춘일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Cho'ng-Nam YO'N
China
Also known as 연정남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Yuk Tung Energy PTE Ltd
Singapore
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Luckson Elan
Born 6 Jan 1988 (38 years old),Haiti
Also known as Lucson Elan; Jeneral Luckson; ELAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Stepan Kirillovich Kovalchuk
Born 3 May 1994 (32 years old),Russia
Also known as Степан Кириллович КОВАЛЬЧУК; Stěpan Kovalčuk; Степан Ковалчук and 1 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ali Fazli
Born 20 Apr 1961 (65 years old),Iran
Also known as علی فضلی; فضلی; Ali FAZLY and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ruslan Bulatov
Born 4 Apr 1986 (40 years old),Russia
Also known as Руслан Рустемович БУЛАТОВ; Bulatov Ruslan Rustemovych; БУЛАТОВ Руслан Рустемович and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleksandr Vyacheslavovich SYCHUGOV
Born 29 Sep 1962 (64 years old),Russia
Also known as Sychuhov Oleksandr Viacheslavovych; Aleksandr Vyacheslavovich Sychugov; Александр Вячеславович СЫЧУГОВ and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Heydar Moslehi
Born 1956,Iran
Also known as Heidar MOSLEHI; MOSLEHI, Heidar; Moslehi Heidar and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mehdi GUGERDCHIAN
Born 14 Aug 1975 (51 years old),Iran
Also known as HOHERDChIAN Mekhdi; Mehdi Gugerdchian; Mehdí Gogerdšjan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Crocus Nano Electronics
Russia
Also known as Crocus Nanoelectronics; Limited Liability Company Krokus Nanoelektronika; ООО «Крокус Наноэлектроника» and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Zavod Kulakova
Russia
Also known as Акционерное Общество «Завод имени А.А.Кулакова»; AO Zavod IM. A.A. Kulakova; AO «Завод им А.А. Кулакова» and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMPANY GOZNAK
Russia
Also known as АО Гознак; Государственный знак; Joint Stock Company Goznak
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Russia
Also known as Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”; Autre dénomination: LLC “RN- Tuapse Oil Refinery”; LLC “RN- Tuapse Oil Refinery” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
TOSEE TAAVON BANK
Iran
Also known as COOPERATIVE DEVELOPMENT BANK; BANK-E TOSE'E TA'AVON; Tose'e Ta'avon Bank and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC THE ULYANOVSK CARTRIDGE WORKS
Russia
Also known as ULNアンモ; Акционерное общество «Ульяновский патронный завод»; 株式会社 UPZ and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Main Directorate of Deep-Sea Research
Russia
Also known as Главное управление глубоководных исследований Министерства обороны РФ; ロシア連邦国防省航行・海洋局; ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056 and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korea Paekho Trading Corporation
North Korea
Also known as Paekho Fine Art Corporation; White Tiger Trading Company; Paekho Trading Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hyon-Sop SIM
Born 25 Nov 1972 (53 years old),China
Also known as Sim Hyo'n-so'p; Ali Sim; Sim and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Organization
JSC KRAFTWAY CORPORATION PLC
Russia
Also known as AO Kraftway PSC; AO Kraftvei Korporeishn Pls; JSC Kraftvey Korporeyshn PLS and 13 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
United Kingdom
Also known as Ал-Харакат ал-Исламия лил-Исла; MOVEMENT FOR REFORM IN ARABIA; ISLAMIC MOVEMENT FOR REFORM and 18 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Attallah Salman 'Abd Kafi AL-JABURI
Born 1 Jan 1973 (53 years old),Iraq
Also known as AL-JABURI, 'Attallah Salman 'Abd al-Kafi; 'Atallah Salman Kafi al-Jaburi; 'Ataalla Salman 'Abd KAFI and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources