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Source records 3,526 to 3,550 of 10,000, in corpus order.
- Organization
PROPAGANDA AND AGITATION DEPARTMENT
North Korea
Also known as ピー・エー・ディー; Propaganda and Agitation Department; PAD and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
PAYA PARTOV CO.
Iran
Also known as Paya Parto; National Centre for Laser Science and Technology; Centro Nacional de Ciencia y Tecnología del Láser de Irán and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
MATSA (Mohandesi Toseh Sokht Atomi Company)
Iran
Also known as Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Iranian Atomic Fuel Development Engineering Company and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Peyman Jebelli
Born 25 Jan 1967 (59 years old),Iran
Also known as DZhEBELLI Peiman; پیمان جبلی; Peyman Jebli and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergei Matvienko
Born 5 May 1973 (53 years old),Russia
Also known as Матвиенко Сергей Владимирович; Matviyenko Sergey Vladimirovich; Сергей Владимирович Матвиенко and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
10 sources
- Person
Indira Maira Alfonzo Izaguirre
Born 29 Apr 1968 (58 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Company
LIMITED LIABILITY COMPANY DEVICE CONSULTING
Russia
Also known as Devais Konsalting OOO; OOO Devais Konsalting; デバイス・コンサルティング有限会社 and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Chen Quanguo
Born Nov 1955,China
Also known as 陳全国(zh); 천취안궈; چېن چۈەنگو and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
9 sources
- Company
Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov
Russia
Also known as 航空動力中央研究所; Central Institute of Aviation Motors; CIAM; Central Institute of Aviation Motors and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Freebird Travel Agency
Syria
Also known as Γραφείο ταξιδίων Freebird; الطير الحر; Free Bird Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Roman Kopin
Born 5 Mar 1974 (52 years old),Russia
Also known as Roman Valentinovich Kopin; Раман Копін; Копин, Роман Валентинович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Company
ZAO Radiotekhkomplekt
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo NPF Radiotekhkomplekt; Radiotekhkomplekt; Акционерное Общество «Радиотехкомплект» and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Iranian Oil Terminals Company
Iran
Also known as Iran Oil Terminals Company; IOTC
Sanctioned entity
Also debarred entity
9 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
Russia
Also known as RT-STANKOINSTRUMENT, OAO; OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT; Open Joint Stock Company Rt-Stankoinstrument and 8 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Mazen Ali Hussein
Born 1 Jan 1980 (46 years old),Germany
Also known as Мазен Али Хуссеин; SALAH MUHAMAD, Issa; Исса Салах Мухамад and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Vserossiskiy Institut Aviatsionnykh Materialov
Russia
Also known as “VIAM”; All-Russian Scientific Research Institute Of Aviation Materials; Vserossiyskiy Nauchno-Issledovatelskiy Institut Aviatsionnykh Materialov and 11 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Volodymyr Vitalyovych LIPANDIN
Born 17 Feb 1971 (55 years old),Ukraine
Also known as Lipandin Volodymyr Vitaliiovych; Липандин Владимир Витальевич; Владимир Витальевич Липандин and 1 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Company
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Iran
Also known as Baghyatollah Medical Sciences University; Université des sciences médicales Baqyatollah; Medical Sciences University/Université des sciences médicales Bagiatollah and 18 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Evgeniy Igorevich POLYANIN
Born 4 Mar 1993 (33 years old),Russia
Also known as Evgeniy Igorevich Polyanin; Evegnii Igorevich Polianin; Evgenii Igorevich Polyanin and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Nasir JAVAID
Born 1958,United States
Also known as Qari Naser JAVED; JAVID, Nasser; Nasar JAVED and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gafur-Arslanbek Akhmedovich RAKHIMOV
Born 22 Jul 1951 (75 years old),Uzbekistan
Also known as Gofur-Arslonbek Akhmedovich Rakhimov; Gafur Arslanbek Rakhimov; Ghafur Arslambek Rakhimov and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Abu Yahya AL-LIBI
Born 1963
Also known as AL SAHRAWI, Abu Yahya Yunis; Hasan Muhammad Abu Bakr QA'ID; QAYED, Muhammad Hassan and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shenita Daniel
United States
Debarred entity
1 source
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