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Source records 3,876 to 3,900 of 10,000, in corpus order.
- Person
Kwang Il Hyon
Born 27 May 1961 (65 years old),North Korea
Also known as ヒョン・グァンイル; Hyon Gwang Il; 현광일 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Atomic Energy Organisation of Iran
Iran
Also known as エー・イー・オー・アイ; Organização da Energia Atómica do Irão; Организация за атомна енергия на Иран and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Jabber Ibn Hayan
Iran
Also known as Jaber ibn Hayyan Laboratory; ジャベル・イブン・ハヤーン; JIHRD and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Vladimir Lvovich Kasatonov
Born 17 Jun 1962 (64 years old),Russia
Also known as Владимир Львович Касатонов; Vladimir Lvovitj KASATONOV; ЕВМЕНОВ Николай Анатольевич and 1 more
Sanctioned entity
Also person of interest
13 sources
- Person
Gholamreza Soleimani
Born 1965,Iran
Also known as Gholamreza SOLEIMANY; Gholam Reza SOLEYMANI; SOLEYMANI, Gholam Reza and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrei Leonidovich TERLIKOV
Born 22 Feb 1962 (64 years old),Russia
Also known as TERLIKOV, Andrei Leonidovich; Andrej Těrlikov; Andrej Terlikov and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Svetlana Anatolievna KUMANOVA
Born 1 Nov 1966 (59 years old),Ukraine
Also known as КУМАНОВА Свiтлана Анатолiївна; Светлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВА; Свiтлана Анатолiївна КУМАНОВА and 4 more
Sanctioned entity
12 sources
- Person
Denis Gariyev
Born 13 Mar 1978 (48 years old),Russia
Also known as Denis Garijev; Denis Gariev; ГАРИЕВ Денис Валиуллович and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND
Iran
Also known as Commandement des missiles Al Ghadir des forces aériennes de l'IRGC; Islamic Revolutionary Guard Corps Missile Command; Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir and 15 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
KB Unmanned Helicopters LLC
Belarus
Also known as UAVHeli; ООО КБ Беспилотныйе вертолеты; КБ Безпилотни хеликоптери and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Shahid Movahed Industries
Iran
Also known as Shahid Haj Ali Movahed Kutatóközpont; Shahid Mohaved Industries; Shahid Movahed Industry and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC Scientific Research Institute of Precision Mechanical Engineering
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut tochnoho mashynobuduvannia"; “NIITM”; AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Igor Venediktovich MASLOV
Born 18 Oct 1960 (66 years old),Russia
Also known as Маслов Игорь Венидиктович; МАСЛОВ Игорь Венедиктович; Maslov Ihor Venidyktovych and 4 more
Sanctioned entity
Also person of interest
10 sources
- Organization
MINING ENTERPRISE NO 1
Myanmar
Also known as Myanma Mining Enterprise Number 1; ME 1; Mining Enterprise Number One and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Ezzedine Ismael
Born 1941,Syria
Also known as Ezzedine Ismail; عزالدين إسماعيل; Ismail and 2 more
Sanctioned entity
9 sources
- Person
Antsev Georgy Vladimirovich
Born 29 Jan 1961 (65 years old),Russia
Also known as Antsev Heorhii Volodymyrovych; Анцев Георгий Владимирович; Georgij Ancev and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
Joint Stock Company Flight Research Institute N.A. M.M. Gromov
Russia
Also known as Акционерное общество Летно-исследовательский институт имени М.М. Громова; FRI Gromov; JSC FRI n.a. M.M. Gromov and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Vera Viacheslavauna FILONIK
Born 8 Mar 1990 (36 years old)
Also known as Вера Вячаславаўна ФIЛОНIК; Вера Вячаславаўна ФІЛОНІК; ФIЛОНIК Вера Вячаславаўна and 6 more
Sanctioned entity
8 sources
- Person
Andrei Grigoryevich SVIRIDOV
Born 24 Nov 1983 (42 years old),Belarus
Also known as Андрей Григорьевич СВИРИДОВ; СВИРИДОВ Андрей Григорьевич; Andrej Svirydav and 5 more
Sanctioned entity
7 sources
- Company
BM BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as BM Bank AO; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PUBLICHNOYE JOINT-STOCK COMPANY BM BANK and 4 more
Sanctioned entity
Also trade risk, debarred entity
8 sources
- Person
Alexey Ivanovich SHVAKOV
Born 5 Oct 1964 (62 years old)
Also known as Alexej Švakov; ШВАКОВ Алексей Иванович; Aljaksej Švakou and 6 more
Sanctioned entity
7 sources
- Company
JSC “Research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Russia
Also known as »Research Institute of Semiconductor Devices« Részvénytársaság; Sociedade por ações “Instituto de investigação de dispositivos semicondutores”; Sociedade por ações “Instituto de investigação de instrumentos de medição — fábrica de Novosibirsk denominada em honra do Komintern” and 6 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Military Intelligence Service
Syria
Also known as SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA; Direcția informațiilor militare [Siria]; Дирекция за военно разузнаване [Сирия] and 24 more
Sanctioned entity
Also export controlled
8 sources
- Organization
KERCH SEA PORT
Ukraine
Also known as KERCH COMMERCIAL SEAPORT; KERCH MERCHANT SEA PORT; Kerch Merchant Sea Port and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
AL BILAD ISLAMIC BANK
Iraq
Also known as AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE; AL-ATAA ISLAMIC BANK; AL-ATTA ISLAMIC BANK and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
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