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Source records 1,676 to 1,700 of 10,000, in corpus order.
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Company
Karaji Agricultural and Medical Research Center
Iran
Also known as EXACT, Center for Agricultural Research and Nuclear Medicine, EXACT, Karaji Agricultural and Medical Research Center; キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Nuclear Research Center for Agriculture and Medicine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Born 1972,Congo (DRC)
Also known as Gedeon Mtanga; Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga; MUTANGA WA BAFUNKWA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Nina Viktorovna Dorokhova
Born 20 Nov 1965 (60 years old),Russia
Also known as Нина Викторовна Дорохова; Dorokhova Nina Viktorivna; Nina Viktorovna DOROCHOVA and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abu Bakr Yunis JABIR
Born 1952,Libya
Also known as JABIR; Abu Bakr Yunis JABER; JABER, Abu Bakr Yunis and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Tatyana Aleksandrovna Kovalchuk
Born 8 Feb 1968 (58 years old),Russia
Also known as Kovalchuk Tetiana Oleksandrivna; КОВАЛЬЧУК Татьяна Александровна; Татьяна Александровна Ковальчук and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ghassem Damavandian
Born 2 May 1968 (58 years old),Iran
Also known as Qassem DAMAVANDIAN; Hassem DOMOVANDIAN; قاسم دماوندیان and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Won Hong Kim
Born 17 Apr 1945 (81 years old),North Korea
Also known as Kim Wŏn Hong; 김원홍; 金元弘 and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Company
Moscow Exchange
Russia
Also known as MOEX; Московская биржа; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Kimia Part Sivan Company
Iran
Also known as Kimiar Parts Sibon; KIMIA PARTS SIBON; Kimia Part Sivan and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksei TENSIN
Born 28 Nov 1971 (54 years old),Russia
Also known as Aleksej Vasiljevitj TENSIN; TENSIN, Aleksei; Aleksei Tensin and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
LIMITED LIABILITY COMPANY UNIMATIK
Russia
Also known as Unimatic Ltd; LLC Unimatik; ООО Униматик
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
RT-Inform Limited Liability Company
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform"; ООО «РТ-Информ» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Volsk Mechanical Plant
Russia
Also known as JSC Volsk Mechanical Plant; JSC “VMP”; OAO Volski Mekhanicheski Zavod and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Organization
Supreme Council of Cyberspace
Iran
Also known as Legfelsőbb Kibertér-tanács; مرکز ملی فضای مجازی; Consejo Supremo del Ciberespacio and 17 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad Raad
Born 1 Jan 1955 (71 years old),Lebanon
Also known as Mohammed Raad; RA'AD, Muhammad; Muhammad Ra'ad and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Behnam SHAHRIYARI
Born 30 Sep 1965 (61 years old),Iran
Also known as Seyed Ali Akbar MIR VAKILI; MIRVAKILI, Seyed Aliakbar; MARALLU, Behnam Shahriyari and 15 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
TD KHIMMED
Russia
Also known as LLC Chimmed; SPK Khimmed.; OOO TORGOVYY DOM KHIMMED and 15 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jin Hyok PAK
Born 18 Oct 1984 (42 years old),North Korea
Also known as Hyon Wu Kim; HENNY, Watson; DAVID, Andoson and 24 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ali Mussa Daqduq AL-MUSAWI
Born 1 Sep 1969 (57 years old),Lebanon
Also known as JABUR AL-LAMI, Hamid Muhammad; Hamid Muhammad al-Lami; Ali Musa Daqduq and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
PALESTINE DEVELOPMENT AND RELIEF FUND
United Kingdom
Also known as PRDF; PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN RELIEF FUND and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdul Baqi BARI
Born 1 Jan 1953 (73 years old),Afghanistan
Also known as Молави Абдул Бари; IBRAHIM, 'Abd Labaqi Muhammad; 'Abd Labaqi Muhammad IBRAHIM and 17 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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