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Source records 3,476 to 3,500 of 10,000, in corpus order.
- Company
Koryo Bank
North Korea
Also known as Banco Koryo; 고려은행
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Aleksandr Sergeyevich USHKO
Born 15 Jan 1991 (35 years old),Russia
Also known as Ushko Oleksandr Serhiiovych; УШКО Александр Сергеевич; Александр Сергеевич УШКО
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Pwint San
Born 13 Jul 1961 (65 years old),Myanmar
Also known as Dr Pwint San; Pwint Hsan; Pwong San and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Mingguo Chen
Born Oct 1966,China
Also known as 陈明国
Sanctioned entity
Also debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Russia
Also known as Svyaz and NPP Svyaz; кционерное Общество «Научно-Производственное Предприятие «Связь»; Svyaz and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Abdollahi
Born 1959,Iran
Also known as Ali Abdollahi Aliabadi; Ali Abdollahi Ali Abadi; علی عبداللهی عليآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dinorah Yoselin Bustamante Puerta
Born 14 Jan 1975 (51 years old),Venezuela
Also known as Dinora Yoselin Bustamante Puerta; Dinora Joselin Bustamante Puerta
Sanctioned entity
Also debarred entity
11 sources
- Person
Svyatoslav Evgenievich Ostrovsky
Born 9 Mar 1979 (47 years old),Russia
Also known as Островский Святослав Евгеньевич; OSTROVSKIY, Svyatoslav Yevgenievich; ОСТРОВСКИЙ Святослав Евгеньевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Hossein Bakhshayesh
Born 22 May 1964 (62 years old),Iran
Also known as Hussein Bakhshaish; حسین بخشایش (orthographe farsi); حسین بخشایش and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Keldysh Institute of Applied Mathematics
Russia
Also known as IPM IM. M.V. Keldisha RAN; Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences; ИПМ ИМ. М.В. Келдыша РАН and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Russia
Also known as (en russe: АО "Банк 'Агророс'")
Sanctioned entity
Also debarred entity
9 sources
- Person
Mikhail Vedernikov
Born 7 Mar 1975 (51 years old),Russia
Also known as Mihail Yuriyeviç Vedernikov; Михаил Юрьевич Ведерников; Vedernikov Mykhailo Yuriiovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
8 sources
- Person
Evgeni Viktorovich BUSHMIN
Born 10 Oct 1958,Russia
Also known as Evgeny BUSHMIN; Yevgeny Viktorovich Bushmin; Евгений Викторович Бушмин and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Aleksandr Evgenevich UDODOV
Born 10 Jun 1969 (57 years old),Russia
Also known as Udodov Oleksandr Yevhenovych; Alexander Udodov; Aleksandr Evgenevich Udodov and 2 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Organization
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Russia
Also known as AO "Электронная Москва"; Elektronnaja Moskva a.s.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Limited Liability Company Profflab
Kyrgyzstan
Also known as OSOOプロフラブ; ЖЧК ПроффЛаб; «ПроффЛаб» жоопкерчилиги чектелген коому and 9 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Erick Tsang
Born 1 Sep 1963 (63 years old),Hong Kong
Also known as Erick Kwok-wai Tsang; Kwok-wai Tsang; 國衞 曾 and 10 more
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Kyu Kyu Hla
Born 13 Apr 1954 (72 years old),Myanmar
Also known as Daw Kyu Hla; დო ქიუ ქიუ ჰლა; Kyi Kyi and 12 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Nadezhda Vitalyevna Lashkaryova
Born 8 Nov 1961 (64 years old),Ukraine
Also known as Nadiya Vitaliivna Lashkarova; Nadezhda Vitalevna Lashkareva; Надiя Вiталiївна Лашкарьова and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Alpha Condé
Born 4 Mar 1938 (88 years old),Guinea
Also known as الفا کنده; الفا كنده; Άλφα Κοντέ and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Hafiz Abdul Salam BHUTTAVI
Born 1940
Also known as BHATTWI, Abdul Salam; BHATTVI, Molvi Abdursalam; Hafiz Abdussalaam BHUTVI and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Zhijiang She
Born 26 Jan 1982 (44 years old),Myanmar
Also known as Kriang Kai Tang; Zhi Jiang She; Kailun SHE and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
China
Also known as GOLDEN STAR TRADING INTERNATIONAL FREIGHT; Sharekat Golden Star; Smart Logistics Trading & International Freight and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KURCHALOI DISTRICT POLICE DEPARTMENT
Russia
Also known as Курчалоевское РОВД; Kurchaloy Division of the Russian Ministry of Internal Affairs; Kurchaloyevsky District Police Department and 12 more
Sanctioned entity
Also debarred entity
3 sources
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