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Source records 3,651 to 3,675 of 10,000, in corpus order.
- Company
Korea Pugang Trading Corporation
North Korea
Also known as 조선부강무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Jamil Yusuf Ahmad Aliyan
Born 1 Jan 1955 (71 years old),Palestine
Also known as Jamil Alayan; ALAYAN, Jamil; Jamil Yusuf Ahmad ‘Aliyan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Alexander Enrique Granko Arteaga
Born 25 Mar 1981 (45 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Rafael Antonio Franco Quintero
Born 14 Oct 1973 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Organization
Hurras al-Din
Syria
Also known as Tandhim Hurras al-Deen; Guardians of Religion; Tandhim Hurras Al-Deen and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Iranian Oil Pipelines and Telecommunications Company
Iran
Also known as IOPTC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexander Valeryevich DYUKOV
Born 13 Dec 1967 (58 years old),Russia
Also known as Dyukov Alexander; Alexander Dyukov; Dyukov Alexander Valerievich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Kyong-Chol JO
North Korea
Also known as Kyong Chol Jo; JO Kyong Chol; 조경철 and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
U Tun Tun OO
Born 28 Jul 1956 (70 years old),Myanmar
Also known as U Htun Htun Oo; U Tun Tun Oo; Tun tun Oo and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Diamville SAU
Central African Republic
Also known as DIAM VILLE; Діамвіль САУ; Diamville and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Limited Liability Company Uraldronzavod
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”; ウラルドローンザヴォド; ООО “УРАЛДРОНЗАВОД” and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
M-Invest
Russia
Also known as ООО; М Инвест
Sanctioned entity
Also debarred entity
10 sources
- Person
Vladimir Leonidovich Sivkovich
Born 17 Sep 1960 (66 years old),Ukraine
Also known as Volodomyr Leonidovych SIVKOVYCH; Sivkovych Volodymyr Leonidovych; Vladimir Leonidovich SIVKOVICH and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Moscow Institute of Electromechanics and Automatics JSC
Russia
Also known as PAO MIEA; Moskovskiy Institute Elektromekhaniki I Avtomatiki; Moskovskiy Institut Elektromekhaniki i Avtomatiki and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Viktor Nikolaevich KIRYANOV
Born 29 Dec 1952 (73 years old),Russia
Also known as Viktor Nikolaevich Kiryanov; Виктор Николаевич Кирьянов; Кирьянов Виктор Николаевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Ahmad Ibrahim Al-Mughassil
Born 26 Jun 1967 (59 years old),Saudi Arabia
Also known as Ahmed Ibrahim AL MUGHASSIL; Ахмад Ибрахим Ал-Мугассил; Abu Omran, Ahmed Ibrahim al-Mughassil and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Organization
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Russia
Also known as ПАО РОСТЕЛЕКОМ; PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM; ROSTELECOM and 5 more
Sanctioned entity
Also debarred entity, frozen asset
8 sources
- Person
Nariman Gadzhievich Gadzhiev
Born 31 May 1976 (50 years old),United Arab Emirates
Also known as Нариман Гаджиевич Гаджиев; Hadzhiiev Nariman Hadzhiiovych; Nariman Gadzhiyevich Gadzhiyev
Sanctioned entity
Also debarred entity, close associate
7 sources
- Person
Ali Atwa
Born 1960,United States
Also known as известен още като САЛИМ, Хассан Ростом; アマール・マンスール・ボウスリム、ハッサン・ロストム・サリム; Hassan Rostom Salim and 8 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Qari Salahuddin Ayubi
Born 1979,Afghanistan
Also known as AYUBI, Salahuddin; Salahuddin AYUBI; Qari Salahuddin Ayoubi and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
6 sources
- Organization
MICROEM
Russia
Also known as АО “МИКРОЭМ”; AO Mikroem; JSC Microem and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Haroun Nasser ALDIN
Born 5 Jun 1970 (56 years old),Turkey
Also known as KAYA, Serkan; Harun Nasr-al-Din; Harun Mansur Ya'qub Nasir-Al-Din and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kavian Petrochemical Company
Iran
Also known as Kavian Petrochemical Co.; پتروشیمی کاویان; Kavian Petrochemical Private Joint Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulqader AL-MURTADA
Born 4 Mar 1978 (48 years old),Yemen
Also known as Abdul Kader Almortada; Abdul Qader al-Murtada; Abdulqader Mortada and 6 more
Sanctioned entity
Also debarred entity
3 sources
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