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Source records 2,701 to 2,725 of 10,000, in corpus order.
- Organization
AL-HARAMAIN : Albania Branch
Albania
Also known as אלחרמין-אלבאניא; الحرمين -- ألبانيا; Ал-Харамаин: Албански клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Roman Igorevich Teryushkov
Born 20 Dec 1979 (46 years old),Russia
Also known as Терюшков Р.И.; Роман Игоревич Терюшков; Терюшков Роман Игоревич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
18 sources
- Person
Izzat Ibrahim AL-DURI
Born 1942,Iraq
Also known as Abu Brays; Izzat Ibrahim al-Douri; Abu Brays, Abu Ahmad and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thomas LUBANGA
Born 29 Dec 1960 (65 years old),Congo (DRC)
Also known as LUBANGA; Thomas Lubanga DYILO
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Badi Mualla
Born 5 Apr 1961 (65 years old),Syria
Also known as Badi Sulayman MUALLA; بديع المعلا; Badi Sulayman Mualla and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Company
Iran Aircraft Industries (IACI)
Iran
Also known as Iran Aircraft Industries Co.; صها مخفف فارسی صنایع هواپیمایی ایران; Iran Aircraft Industries Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Mohammad Hasan Sadeghi Moghadam
Born 1959,Iran
Also known as Mohammad Hasan Sadeqi-Moqaddam; SADEGHI MOGHADDAM, Mohammad Hasan; SADEGHI MOHAMMAD, Mohammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Independent Insurance Group Ltd
Russia
Also known as СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА; Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa; Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа» and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy
Russia
Also known as Russian Space Systems JSC; Акционерное общество «Российская корпорация ракетно-космического приборостроения и информационных систем» (АО «Российские космические системы»); Акционерное Общество «Российская Корпорация Ракетно-Космического Приборостроения и Информационных Систем» (АО «Российские Космические Системы») and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company “Research Institute of Semiconductor Devices”
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut napivprovidnykovykh pryladiv"; JSC “Research Institute of Semiconductor Devices”; Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
China
Also known as Redlepus Vector; Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd; 红兔矢量实业(深圳)有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Russia
Also known as SMC技術センター; Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr - NPK Technological Center; SMC Technological Center and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Machine Building Design Bureau
Russia
Also known as （別称、株式会社 KBM）; JSC KBM; sociedad anónima Design Bureau of Mechanical Engineering and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company Aero-HIT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aero-Khit"; OOO АЭРО-ХИТ; Autres dénominations: LLC “AERO-HIT”, ou OOO “АЭРО-ХИТ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MYANMA TIMBER ENTERPRISE
Myanmar
Also known as Myanmar Timber Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Organization
Mining Enterprise No 2
Myanmar
Also known as Myanmar Mining Enterprise Number 2; Myanma Mining Enterprise Number 2; ME 2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Design Technology Center Elektronika
Russia
Also known as 株式会社 KTTs エレクトロニカ; Joint Stock Company KTTs Elektronika; JSC Elektronika Engineering and Design Center and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Russia
Also known as Autre dénomination: IPK FINVAL JSC; IPK FINVAL JSC; Aktsionerne tovarystvo "IPK "Finval" and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Center for Geopolitical Expertise
Russia
Also known as MNF Tsentr Geopoliticheskikh Ekspertiz; Centar za geopolitičko znanje; Centro especializado em geopolítica and 9 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Korean People's Army
North Korea
Also known as Korejas Tautas armija; Korėjos liaudies armija; Korejska ljudska vojska and 21 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Magomedsalam Magomedov
Born 1 Jun 1964 (62 years old),Russia
Also known as Magomedsalam Magomedalievich Magomedov; Магомедов, Магомедсалам Магомедалиевич; Magomedsalam Magomedow and 9 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
8 sources
- Company
TSITADEL GROUP
Russia
Also known as Tsitadel; ООО Цитадель; Общество С Ограниченной Ответственностью Цитадель and 9 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Aleksander Mikhailovich OSIPOV
Born 28 Sep 1969 (57 years old),Russia
Also known as Aleksander Mikhailovich Osipov; Alexander Mikhaylovich Osipov; Osypov Oleksandr Mykhailovych and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
'Ali Ridha Hassan AL-BANAI
Born 28 Mar 1975 (51 years old),Qatar
Also known as Ali Reda H al-Banai; AL-BANI, Ali Reda H; 'Ali Ridha' Hasan al-Banai and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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