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Source records 2,976 to 3,000 of 10,000, in corpus order.
- Organization
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
North Korea
Also known as OGD; Organization and Guidance Department; オー・ジー・ディー
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Nayif Shindakh Thamir Ghalib
United States
Also known as نايف شنداخ ثامر غالب
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitri Alekseevich Lebedev
Born 30 Mar 1968 (58 years old),Russia
Also known as Лебедев Дмитрий Алексеевич; Dmitri LEBEDEV; Dmitri Alekseyevich LEBEDEV and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Mikhail Anatolyevich Sinelin
Born 24 Nov 1959 (66 years old),Russia
Also known as SINELIN, Mihail Anatol'evich; Михаил Анатолевич СИНЕЛИН; Mihail Anatol'evich Sinelin
Sanctioned entity
Also export controlled, debarred entity, close associate
9 sources
- Person
Ali Akbar POURJAMSHIDIAN
Born 30 Dec 1962 (63 years old),Iran
Also known as POURJAMSHIDIAN, Aliakbar; Aliakbar POURJAMSHIDIAN
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
PUBLIC JOINT STOCK COMPANY SELIGDAR
Russia
Also known as Seligdar, societate publică pe acțiuni
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ivan Igorevich Sechin
Born 3 Jan 1989 (37 years old),Russia
Also known as Иван Игоравич Сечин; SECHIN, Ivan; Siechyn Ivan Ihorovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Hala Sirhan
Born 5 Jan 1953 (73 years old),Syria
Also known as Halah; هالة سر حان; ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ and 3 more
Sanctioned entity
Also export controlled
9 sources
- Company
V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Russia
Also known as IPU RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук (ИПУ РАН); ИПУ РАН and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY BIK INFORM
Russia
Also known as BIK Inform OOO; OOO BIK-Inform; ООО «БИК-Информ» and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Oleg Vasilyevich Kryukov
Born 18 Mar 1954 (72 years old),Russia
Also known as Крюков Олег Васильевич; Kriukov Oleh Vasylovych; Олег Васильевич Крюков
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Organization
Kominvex DOO Beograd
Serbia
Also known as Kominveks Doo Beohrad; Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Management Company Radiostandard
Russia
Also known as JSC MC Radiostandard; AO Upravlyayushchaya Kompaniya Radiostandart; Акционерное Общество «Управляющая Компания «Радиостандарт» and 8 more
Sanctioned entity
Also export controlled
7 sources
- Person
Andrey Vasilyevich Lavrishchev
Born 12 Oct 1959 (67 years old),Russia
Also known as LAVRISHCHEV, Andrei Vasilyevich; Лаврищев Андрей Васильевич; LAVRISHEV, Andrei V and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Company
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM
Russia
Also known as OOO НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ВЫЧИСЛИТЕЛЬНЫХ СИСТЕМ; Nauchno Proizvodstvennoe Obyedinenie Vychislitelnykh Sistem; LLC NPO VS and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hosein Mohammad Haruni
Born 9 Nov 1989 (36 years old),Iran
Also known as Aaron Harooni; HAROONI, Hossein; Hossein Haruni and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Farouk OMAIRI
Born 6 Dec 1945 (80 years old),United States
Also known as Faruz AL-UMAYRI; AL-UMAYRI, Faruz; ROBERTO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Arkam 'Abbas AL-KABI
Born 1973,United States
Also known as AL-KA'ABI, Sheik Akram; AL-KA'ABI, Shaykh Abu-Akram; Sheik Akram AL-KA'ABI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amanallah PAIDAR
Born 8 Nov 1958 (67 years old),Iran
Also known as Aman Ilah Paydar; Paydar Mohammad Amanollah; AZARIAN, Amin and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Afraah
Born 17 Aug 1985 (41 years old),Maldives
Also known as AFRAAH, Hamed; AFRAAN, Ahmed; Ahmed Afraahu and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd al-Rahman Muhammad JAFFAR 'ALI
Born 15 Jan 1968 (58 years old),United States
Also known as ABU MUHAMMAD AL-KHAL; JAFFIR ALI, Abd al-Rahman; JAFFER ALI, Abdul Rahman Mohamed and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Born 2 Aug 1984 (42 years old),Kuwait
Also known as 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; AL-KUWAITI, Zubayr and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOLFRATE HOLDINGS (ANGOLA) LDA
Angola
Also known as GOLFRATE; GOLFRATE AFRICA; GOLFRATE DISTRIBUTION and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Asyaf International Holding Group for Trading and Investment
Saudi Arabia
Also known as M/S Osama Khairy Hafez Trading Est.; Asyaf International Holding Group; Dan Isdico and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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