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Source records 3,126 to 3,150 of 10,000, in corpus order.

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Company
Korea Achim Shipping Co
North Korea
Also known as 조선아침선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
Person
Joseph Jurji SWEID
Born 1958,Syria
Also known as SUWAID, Joseph; Joseph SUWAID; Sweid and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Ahmad-Reza Radan
Born 21 Mar 1963 (63 years old),Iran
Also known as رادان احمدرضا; Ahmad Reza Radan; احمدرضا رادان
Sanctioned entity
Also export controlled, debarred entity
13 sources
Organization
Joint Stock Company Voentorg
Russia
Also known as JSC Voentorg; АО "Военторг"; Aktsionernoe Obshchestvo Voentorg and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Heydar Moslehi
Born 1956,Iran
Also known as Heidar MOSLEHI; MOSLEHI, Heidar; Moslehi Heidar and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Khalid Mishaal
Born 28 May 1956 (70 years old),Jordan
Also known as Khalid MISHAL; Khaled MASHAL; Khalid MISHAL’AL and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Sergey Anatolevich Topor-Gilka
Born 17 Feb 1970 (56 years old),Russia
Also known as Topor-Gilka, Sergej Anatoljevitj; Sergej Anatoljewitsch TOPOR-GILKA; Topor-Hilka Serhii Anatoliiovych and 1 more
Sanctioned entity
Also debarred entity
11 sources
Person
Hossein Rahimi
Born May 1963,Iran
Also known as حسین رحیمی
Sanctioned entity
Also debarred entity
11 sources
Company
Systems of Biological Synthesis LLC
Russia
Also known as SBS LLC.; ООО «СБС»; 有限会社 SBS and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences
Russia
Also known as Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-; FGU FNTs NIISI RAN; Scientific Research Institute of System Analysis, Russian Academic of Sciences and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Public Joint Stock Company Krasnoye Sormovo Shipyard
Russia
Also known as Публичное Акционерное Общество «Завод «Красное Сормово»; ПАО «Завод «Красное Сормово»; PJSC “Zavod “Krasnoye Sormovo” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
TOSEE TAAVON BANK
Iran
Also known as COOPERATIVE DEVELOPMENT BANK; BANK-E TOSE'E TA'AVON; Tose'e Ta'avon Bank and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Amanollah GOSHTASBI
Iran
Also known as GARSHASBI, Amanollah; امان الله گشتاسبی; Amanullah GOSHTASBI and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Russia
Also known as Joint Stock Company Bystrobank; ПАО "БыстроБанк"; Izhladabank
Sanctioned entity
Also debarred entity
10 sources
Person
Sergei Anatolyevich Ovchinnikov
Born 20 Jan 1980 (46 years old),Russia
Also known as Овчинников Сергей Анатольевич; Ovchynnikov Serhii Anatoliiovych; Sergej Anatolevich Ovchinnikov and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
Company
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Russia
Also known as OAO KHRTZ; Aktsionernoe Obshchestvo Khabarovskiy Radiotekhnicheskiy Zavod; AO KhRTZ and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna
Russia
Also known as LLC NPO Radiovolna; ООО «НПО «Радиоволна»; 有限会社 NPOラジオヴォルナ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Evgeniy Krayushkin
Born 28 Mar 1990 (36 years old),Russia
Also known as KRAIUSHKIN, Evgenii Vladimirovich; KRAYUSHIN, Evgeny; Evgenii Vladimirovich Kraiushkin and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
China
Also known as Shenzhen Qisu Electronic Technology Co., Ltd; 香港旗速電子有限公司; 香港旗速電子科技有限公司 and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
Russia
Also known as 研究生産団体ヴォルナ工場; 株式会社 SPA ヴォルナ工場; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna and 14 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Alaa Khanfurah
Born 1985,Syria
Also known as KHANFORAH, Mohammed Alaa Omer; KHANFURAN, Alaa; KHANFURAH, 'Ala' and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
Company
Timer Bank, AO
Russia
Also known as Aktsionernoe Obshchestvo Timer Bank; Тимер Банк ПАО; Timer Bank PAO and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
MARTYRS FOUNDATION IN LEBANON
United States
Also known as مؤسسة الشهيد; AL-SHAHID FOUNDATION; LEBANESE MARTYR ASSOCIATION and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Attallah Salman 'Abd Kafi AL-JABURI
Born 1 Jan 1973 (53 years old),Iraq
Also known as AL-JABURI, 'Attallah Salman 'Abd al-Kafi; 'Atallah Salman Kafi al-Jaburi; 'Ataalla Salman 'Abd KAFI and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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