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Source records 3,401 to 3,425 of 10,000, in corpus order.
- Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
- Organization
Army Supply Bureau
Syria
Also known as ASB
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ali Akbar Salehi
Born 24 Mar 1949 (77 years old),Iran
Also known as Alí Akbar Sálehí; Αλί Άκμπαρ Σαλάχι; Əli Əkbər Salehi
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gholamreza Ziaei
Iran
Also known as غلامرضا ضیایی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Agu Information Technology Co Limited
China
Also known as メイクウェル･インダストリアル･トレーディング有限会社（麥克維爾工業貿易有限公司）; 啊咕信息技術有限公司; Makewell Industrial Trading Co., Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Asier Quintana Zorrozua
Born 27 Feb 1968 (58 years old),United States
Also known as Асиер Кинтана Зорозуа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Juan Luis Rubenach Roig
Born 18 Sep 1963 (63 years old),United States
Also known as Хуан Луис Рубенач Роиг
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Sayed Habib Ahmad Khan
Born 1 Jan 1970 (56 years old),Afghanistan
Also known as Syed Habib Ahmad Khan; KHAN, Syed Habib Ahmad; HABIB, Sayed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Galina Olegovna Ulyutina
Born 20 Oct 1977 (48 years old),Russia
Also known as SOLOVIEVA, Galina Olegovna; Galina Olegovna Solovieva; Галина Олеговна Улютина and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis; Tovarystvo z obmezhenoiu vidpovidalnistiu "Si River Servis"; Море Река Сервис and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Song Hun Kim
Born 10 Apr 1978 (48 years old),China
Also known as KIM, So'ng-hun; So'ng-hun Kim; Kim So'ng-hun
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
LIMITED LIABILITY COMPANY INVENT
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕНТ”; INVENT; LLC INVENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Alice Components Co Limited
China
Also known as Alice Parts Co. Ltd; 愛麗絲零部件有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Nawaf Ahmad Alwan AL-RASHIDI
Born 1982,Syria
Also known as Qahtan Nawaf Ahmad Alwan Sada; ALWAN, Nawaf Ahmed; أبو فارس and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK LEASING CJSC
Russia
Also known as SBERBANK LEASING ZAO; CJSC SBERBANK LEASING; SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CASPRO TECHNOLOGY CO., LTD
China
Also known as Shenzhen CASPRO Technology Ltd.; CASPRO TECHNOLOGY LTD; CASPRO Technology Co. Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hatim Ahmad BARAKAT
Born 25 Sep 1961 (65 years old),Paraguay
Also known as BARAKAT, Hatem Ahmad; BARAKAT, Hatam Ahmad; BARAKAT, Hattem Ahmad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sultan Khalifah AS'AD
Born 31 Oct 1962 (63 years old),Lebanon
Also known as ASAAD, Sultan; ASSAD, Sultan Khalife; Hajj Sultan Asaad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ra'ouf ASAYRAN
Born 12 May 1967 (59 years old),United Arab Emirates
Also known as Ali Ra'ouf Asayran; ASAYRAN, Ali Raaouf; Ali Raouf Osseiran and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
General Maki Mustafa HAMUDAT
Born 1934,Iraq
Also known as General Maki AL-HAMADAT; HAMUDAT, Maki; HMODAT, Mackie and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yun Xia Yuan
Born 8 May 1985 (41 years old),United Kingdom
Also known as Yunxia Yuan; Chilli Yuan; YUAN, Chilli and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA
Russia
Also known as ANALYTICAL MANUFACTORY; Analytical Manufaktory; Limited Liability Company Analytical Manufacture and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAVEH KHOZESTAN ALUMINIUM COMPANY
Iran
Also known as Kaveh Khozestan Aluminium Company; Kave Khozestan Aluminium Co.; Kaveh Khozestan Aluminium and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Maxtronic Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-AQSA FOUNDATION
South Africa
Also known as AL-AQSA E.V.; AL-AQSA ASBL; AL-AQSA SPANM I STIFTELSE and 18 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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