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Source records 3,426 to 3,450 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
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
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
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
- Person
Sergey DUBINSKY
Born 9 Aug 1962 (64 years old),Russia
Also known as Dubynskyi Serhii Mykolaiovych; Сергей Николаевич Дубинский; ДУБИНСКИЙ Сергей Николаевич and 5 more
Sanctioned entity
11 sources
- Organization
Sukhoi Aviation JSC
Russia
Also known as Sukhoi Design Bureau Aviation Scientific-Industrial Complex; Společnost Suchoj; société par actions SOUKHOÏ and 12 more
Sanctioned entity
Also export controlled
13 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
- Person
Alexey Vyacheslavovich Avdeev
Born 22 Mar 1976 (50 years old),Russia
Also known as Avdieiev Oleksii Viacheslavovych; Aleksej Vjatjeslavovitj AVDEJEV; Алексей Вячеславович АВДЕЕВ and 1 more
Sanctioned entity
10 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
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
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
- Person
Artyom Aleksandrovich CHERNOV
Born 13 Oct 1988 (38 years old),Russia
Also known as Artiom Aleksandrovitj TJERNOV; ЧЕРНОВ Артём Александрович; Arťom Černov and 2 more
Sanctioned entity
8 sources
- Person
Evgeni Anatolevich BREGAN
Born 26 Mar 1982 (44 years old)
Also known as Jauhenij Brehan; БРЭГАН Яўгеній Анатольевіч; Jauheni Bregan and 6 more
Sanctioned entity
8 sources
- Person
Vasili Vasilievich BIAGUN
Born 9 Dec 1960 (65 years old),Russia
Also known as Василий Васильевич БЕГУН; Begun Vasily Vasilyevich; Vasilij Begun and 7 more
Sanctioned entity
7 sources
- Company
Pan Systems Pyongyang
Malaysia
Also known as International Global System; International Golden System Sdn Bhd; Glocom International Golden Services and 12 more
Sanctioned entity
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
Alexey Anatolievich KHLYSHCHENKOV
Born 27 Aug 1982 (44 years old)
Also known as Alexej Chlyščenkov; Aljaksej Chlyščankau; Khlyszczankau Aliaksey Anatolievich and 6 more
Sanctioned entity
7 sources
- Person
Natalia SUDLENKOVA
Born 9 Jun 1964 (62 years old),Belarus
Also known as Natalyia KORNELYUK; Наталья СУДЛЕНКОВА (ШЕВКО); Natalija SUDLIANKOVÁ (ŠEVKOVÁ) and 5 more
Sanctioned entity
6 sources
- Organization
Russie unie
Russia
Also known as Enade Ryssland; Partidul Rusia Unită; Russia Unita and 13 more
Sanctioned entity
7 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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