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Source records 3,551 to 3,575 of 10,000, in corpus order.
- Person
Mun San Son
Born 23 Jan 1951 (75 years old),North Korea
Also known as 손문산
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Itihaad Al-Islamiya /AIAI
United States
Also known as AIAI; الاتحاد الاسلامي; Ал-Итихаад Ал-Исламия/AIAI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Koti Corp
Panama
Also known as Koti Corp.
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Huda Salih Mahdi Ammash
Born 1953,United States
Also known as هدى صالح مهدي عماش; Houda Sali Mahdi Ammach
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Stanislav Valentinovich Makshakov
Born 25 Mar 1966 (60 years old),Russia
Also known as Станислав Валентинович Макшаков; Stanislav Valentinovitj MAKSJAKOV; Макшаков Станислав Валентинович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Company
Joint Stock Company Angstrem
Russia
Also known as АО «Ангстрем »; Angstrem JSC; Aktsionerne tovarystvo "Anhstrem" and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Tania D'Amelio Cardiet
Born 5 Dec 1971 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Lobaye Invest Sarlu
Central African Republic
Also known as Lobaye Invest Sarl; Лобає Інвест Сарл; Lobaie Invest Sarl and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Asdrubal Jose Brito Hernandez
Born 6 Jan 1974 (52 years old),Venezuela
Also known as Asdrúbal José BRITO HERNÁNDEZT; Asdrubal José Brito Hernández
Sanctioned entity
Also debarred entity
10 sources
- Organization
Belspetsvneshtechnika SFTUE
Belarus
Also known as Belspetsvneshtechnika GVTUP; and BSVT; State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY
Russia
Also known as Публичное Акционерное Общество «Информационные Телекоммуникационные Технологии»; インテルテック; Information Telecommunications Technology PJSC and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Firas Al-Akhras
Born 1 Mar 1978 (48 years old),United Kingdom
Also known as Feras Akhras; Firas Fawaz Akhras
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
Russia
Also known as АО «УНИИКМ»; Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»; АО and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Htoo Group of Companies
Myanmar
Also known as Groupe d'entreprises Htoo; Htoo Group; grupo de empresas Htoo and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Anatoly Alexandrovich Braverman
Born 5 Aug 1985 (41 years old),Russia
Also known as Анатолий Александрович Браверман; Anatoli Aleksandrovich Braverman; Braverman Anatolii Oleksandrovych and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
Russia
Also known as Ocean Electronics Limited Liability Company; Общество с Ограниченной Ответственностью «Океан Электроники»; Океан Электроники and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Company
JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Russia
Also known as JSC Far Eastern Shipbuilding and Ship Repair Center; Акционерное Общество «Дальневосточный Центр Судостроения и Судоремонта»; АО «ДЦСС» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY TRANSOIL
Russia
Also known as Obshchestvo S Organichernnoi Otvetstvennostyu Transoil; Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil"; Transoyl SNG Ltd. and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Omar TREVINO MORALES
Born 26 Jan 1974 (52 years old),Mexico
Also known as Alejandro TREVINO MORALES; Oscar Omar TREVINO MORALES; Omar Alejandro TREVINO MORALES and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
SANABEL RELIEF AGENCY LIMITED
United Kingdom
Also known as وكالة الغوث سنابل; AL-RAHAMA RELIEF FOUNDATION LIMITED; SANABEL L'IL-IGATHA and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ahmed FORUZANDEH
Born 1958,United States
Also known as FAYRUZI, Ahmad; Ahmad FORUZANDEH; Ahmad FOROOZANDEH and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-QUDS INTERNATIONAL FOUNDATION
Lebanon
Also known as מוסד אלקדס בלבנון; מואססה אלקדס אלדוליה; INTERNATIONAL JERUSALEM FOUNDATION and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Marshal Ship Management Private Limited
Philippines
Also known as Marshal Ship Manning Agency Private Limited; Marshal Crew Management FZCO; Marshal Crew Management Philippines Inc and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Lebanon
Also known as IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; IRANIAN COMMITTEE TO RECONSTRUCT LEBANON; IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jihad Muhammad QANSU
Born 10 Feb 1966 (60 years old),Venezuela
Also known as KANSOU, Jihad Mohamad; Jihad Mohamad Kansou; KANSOU, Jihad and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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