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Source records 3,076 to 3,100 of 10,000, in corpus order.
- Person
JANG SUNG NAM
Born 14 Jul 1970 (56 years old),China
Also known as 장승남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea United Development Bank
North Korea
Also known as KUDB; UDB; Myohyangsan Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Prophane Victor
Born 8 Feb 1969 (57 years old),Haiti
Also known as Victor Profane; VICTOR; Victor Prophane
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Born 1960,Iraq
Also known as برزان عبد الغفور سليمان مجيد التكريتي; バルザーン・ラズキ・アブド・アル・ガフール; Barzan Abdel Ghafour Souleiman Majid Al-Tikriti and 5 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Hamza Zubaidi
Born 1938,Iraq
Also known as Mohammed Hamza Zoubaïdi; Mohammed Hamza ZoubaIdi; محمد حمزة زبيدي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohammad Reza Mohammadi
Born 16 Apr 1971 (55 years old),Iran
Also known as محمدی محمد رضا; محمد رضا محمدی
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Evro Polis LLC
Russia
Also known as Евро-Полис; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis"; ООО and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Juan Jose Mendoza Jover
Born 11 Mar 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Sayyed Abdolrahim Mousavi
Born 1960,Iran
Also known as سید عبدالرحیم موسوی; عبدالرحیم موسوی; Seyyed Abdol Rahim MOUSAVI and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Hossein Modarres Khiabani
Born May 1968,Iran
Also known as حسین مدرس خیابانی; Hussein Modarres KHIABANI
Sanctioned entity
Also debarred entity
11 sources
- Company
Post Bank of Iran
Iran
Also known as پست بانک ایران; El Banco Postal de Irán; Irano pašto bankas and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Royal Shune Lei Company Limited
Myanmar
Also known as Royal Shune Lei; Royal Shune Lei Company; Progress Technology Support Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Defense Industries System
Sudan
Also known as منظومة الصناعية الدفاعية; هيئة التصنيع الحربي; Defense Industries Corporation and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Sky Aviator Company Limited
Myanmar
Also known as Sky Aviator Co. Ltd.; Sky Aviator Co.; Sky Aviator Company Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Skolkovo Foundation
Russia
Also known as Foundation for the Development of the Center for Elaboration and Commercialization of New Technologies; スコルコヴォ・ファンド; Foundation for the Development of the Center for Elaboration and Commercialization and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Design Bureau of Special Machine-Building
Russia
Also known as “KBSM AO”; Design Bureau of Special Machine Building; KBSM Design Bureau of Special Machinebuilding and 21 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
IMEN SANAT ZAMAN FARA COMPANY
Iran
Also known as Imen Sanat Zaman Fara; spoločnosť Imen Sanat Zaman Fara; ایمن صنعت زمان فرا
Sanctioned entity
Also debarred entity
9 sources
- Company
URALMASHZAVOD OAO
Russia
Also known as ПАО Уралмашзавод; Uralmashzavod JSC; Uralmashzavod JSC ou UZTM and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Company
IMAM HOSSEIN UNIVERSITY
Iran
Also known as IMAM HOSEYN UNIVERSITY; Imam Hossein University Complex; IMAM HUSSEIN UNIVERSITY and 15 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Adel Abdul Jalil Ibrahim BATARJEE
Born 1 Jul 1946 (80 years old),Saudi Arabia
Also known as 'Adil AL-BATTARJEE; Adel BATTERJEE; Adil Al-Battarjee and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Umar Talib Zughayr al-Rawi
Born 1970,Iraq
Also known as Umar Talkib Zughayr Al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umr Talib Zghyr and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Aleksey Alekseyevich BELAN
Born 27 Jun 1987 (39 years old),Russia
Also known as Abyr Valgov; Alexsei BELAN; Alexsei Belan and 18 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohammad AL AMIN
Born 11 Jan 1975 (51 years old),Lebanon
Also known as Muhammad Abdallah Al Amin; Mohammad al Amin; AL AMEEN, Mohamed Abdullah and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad Abu Turab
Born 10 Sep 1964 (62 years old),Saudi Arabia
Also known as MOHAMMAD, Ali Mohammad Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
454 West 146th Street Realty Corp.
United States
Debarred entity
1 source
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