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Source records 2,726 to 2,750 of 10,000, in corpus order.
- Organization
Moroccan Islamic Combatant Group
United States
Also known as GICM; Marokkaanse Groep van Islamitische Strijders; Grupo Islámico Combatiente Marroquí and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Organization
Al-Haramain: Ethiopia Branch
Ethiopia
Also known as AL- HARAMAIN: ETHIOPIA BRANCH; الحرمين -- اثيوبيا; Ал-Харамаин: Етиопски клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Academy of National Defense Science
North Korea
Also known as ADS; KPE.018; Second Academy of Natural Sciences (KPe.018) and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Makin Institute
Iran
Also known as ﻣﺆﺳﺴﻪﻣکﯿ; Makin Company; MAKIN COMPANY and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Irina Andreyevna Kozhanova
Born 6 Jul 1987 (39 years old),Russia
Also known as KOZHANOVA Irina Andreyevna; Кожанова Ирина Андреевна; Ирина Андреевна Кожанова and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Dmitriy KOMNOV
Born 17 May 1977 (49 years old),Russia
Also known as Komnov Dmitriy; Dmitrij Viktorovič KOMNOV; Dmitri KOMNOV and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Anton Igorevich Lopatin
Born 4 Sep 1974 (52 years old),Russia
Also known as Anton Igorevich LOPATIN; Лопатин Антон Игоревич; Lopatin Anton Ihorovych and 2 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Ahmad Ballul
Born 10 Oct 1954 (72 years old),Syria
Also known as Balol; Ahmed BALOL; أحمد بالول and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Viktor Zubarev
Born 20 Feb 1961,Russia
Also known as Зубарев Виктор Владиславович; Viktor Vladislavovich Zubarev; Wiktor Subarew and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Pavel Rurikovich Kachkaev
Born 4 Oct 1951,Russia
Also known as Pavel Kachkayev; Павел Рюрикович Качкаев; Качкаев Павел Рюрикович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Boris Vologdin
Born 22 Jul 1955 (71 years old),Russia
Also known as Борис Яковлевич ВОЛОГДИН; ВОЛОГДИН Борис Яковлевич; VOLOHDIN Borys Yakovlevych
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Vladimir Dmitrievich Nechaev
Born 20 Dec 1972 (53 years old),Russia
Also known as Нечаев Владимир Дмитриевич; Vladimir Dmitrijevitj NETJAJEV; Владимир Дмитриевич НЕЧАЕВ and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Company
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Russia
Also known as akcinis komercinis bankas „Nacionalinis rezervų bankas (JSC); National reserve bank; NRBANK JSCB and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
ISIS-Bangladesh
Bangladesh
Also known as Jamaat ulMujahideen Hindustan; Daesh – Bangladesh; Abu Jandal al-Bangali and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
12 sources
- Company
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Russia
Also known as Акционерное Общество «Производственное объединение «Уральский оптико-механический завод» имени Э. С. Яламова»; 株式会社生産団体ウラル光 学機械工場; Ural Optical And Mechanical Plant and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Minotor-Service
Belarus
Also known as УП МИНОТОР-СЕРВИС; UP Minator-Servis; Industrial-Commercial Private Unitary Enterprise Minotor-Service and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Research and Development Enterprise Sapfir
Russia
Also known as RPE Sapfir PJSC; AO NPP SAPFIR; AO NPP Sapfir and 16 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
OJSC KB Radar-Managing Company Holding Radar System
Belarus
Also known as ААТ «КБ Радар» - кіруючая кампанія холдынгу «Сістэмы радыёлакацыі»; КБ Радар; JSC KB Radar and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Ministry of Rocket Industry
North Korea
Also known as Ministerstvo raketového průmyslu; Raketų pramonės ministerija; Ministerstwo Przemysłu Rakietowego and 17 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LLC Engels Instrumentation Association Signal
Russia
Also known as Engelsskoe Priborostroitelnoe Obyedinenie Signal; Autre dénomination: ЭПО "Сигнал"; en russe: Общество с ограниченной ответственностью Энгельсское приборостроительное объединение "Сигнал" and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Star Sapphire Group of Companies
Myanmar
Also known as bendrovių grupė „Star Sapphire“; Kyei Nilar Company Ltd.; Grupul de societăți Star Sapphire and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon; OOO NPK Aerokon; TOV "Aerokon" and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Irina Shoigu
Born 31 May 1955 (71 years old),Russia
Also known as Irina Antipinová; Irina Šojguová; Irina Aleksandrovna Antipina and 15 more
Sanctioned entity
Also debarred entity, person of interest, close associate
8 sources
- Organization
HAMZA DIVISION
Syria
Also known as Firqa al-Hamza; al-Hamzat Division; Hamza Hadosztály and 13 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Stiapan Mikalayevich SUKHARENKA
Born 27 Jan 1957 (69 years old),United States
Also known as Stepan Nikolaevich SUKHORENKO; Stepan Mikalaevich SUKHORENKA; Stepan Mikalaevich SUKHORENKO and 14 more
Sanctioned entity
Also debarred entity
3 sources
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