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Source records 3,901 to 3,925 of 10,000, in corpus order.
- Person
Mun Chol KIM
Born 25 Mar 1957 (69 years old),China
Also known as Kim Mun-ch’o’l; KIM, Mun-ch'o'l; Kim Mun-ch'o'l and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Abukar Ali Adan
Born 1972
Also known as シェイク・アブカー; イブラヒム・アフガン; Sheikh Abukar and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Southfront
Russia
Also known as South Front: Analysis & Intelligence; SouthFront: Analysis & Intelligence; Южный фронт and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergey Alekseevich BORODIN
Born 15 Jan 1968 (58 years old),Ukraine
Also known as Borodin Serhii Oleksiiovych; Сергей Алексеевич БОРОДИН; Бородин Сергей Алексеевич and 1 more
Sanctioned entity
Also person of interest
14 sources
- Person
Igor Vladimirovich Khomenko
Born 23 Aug 1968 (58 years old),Russia
Also known as ХОМЕНКО Игорь Владимирович; Khomenko Ihor Volodymyrovych; En russe: Игорь Владимирович ХОМЕНКО and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Evgeny Anatolievich KATSAVALOV
Born 11 Feb 1972 (54 years old),Ukraine
Also known as Евгений Анатольевич КАЦАВАЛОВ; Evgenii KATCAVALOV; Katsavalov Yevhen Anatoliiovych and 2 more
Sanctioned entity
Also person of interest
13 sources
- Person
Vladimir Viktorovich LOGUNOV
Born 1 Nov 1982 (43 years old),Russia
Also known as Logunov Vladimir Viktorovich; Lohunov Volodymyr Viktorovych; Владимир Викторович Логунов and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Jamal Babamoradi
Born 24 Mar 1960 (66 years old),Iran
Also known as BABAMORADI, Jamal Ali; جمال علی بابامرادی; BABAMORADI Dzhamal Ali and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dmitry Alexandrovich VINNIKOV
Born 4 Dec 1979 (46 years old),Belarus
Also known as Дмитрий Александрович Винников; Vinnikov Dmytro Oleksandrovych; Dmitrij Vinnikov and 1 more
Sanctioned entity
11 sources
- Person
Malaquias Gil Rodriguez
Born 27 Feb 1960 (66 years old),Venezuela
Also known as Malaquías GIL RODRÍGUEZIN; Malaquíase GILA RODRÍGUEZE; Malaquías GIL RODRÍGUEZ and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
JSC FNPC Research Institute of Applied Chemistry
Russia
Also known as AO FNPTS NII Prikladnoi Khimii; 連邦研究生産センター・応用化学研究所; Акционерное Общество «Федеральный Научно-Производственный Центр «Научно-Исследовательский Институт Прикладной Химии» (АО «ФНПЦ «НИИ Прикладной Химии») and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Darya Olegovna BORISOVA
Born 2 May 1990 (36 years old),Russia
Also known as Даря Борисова; Darja Borisova; Дарья Олеговна Борисова and 4 more
Sanctioned entity
10 sources
- Company
Russian Machines
Russia
Also known as （別称、株式会社ロシアン・マシーンズ）; JSC Nizhegorodskie Avtomobili; Russkie Mashiny and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Elvees Research and Development Center JSC
Russia
Also known as Joint Stock Company Scientific and Production Center Electronic Computing and Information Systems; Elvees R and D Center JSC; JSC Research and Development Center ELVEES and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yuri Alexandrovich OLENIN
Born 13 Nov 1953 (72 years old),Russia
Also known as Yury Aleksandrovich Olenin; OLENIN, Yury Aleksandrovich; Olenin Yurii Oleksandrovych and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Andrei Fiodaravich Smal
Born 1 Aug 1973 (53 years old),Belarus
Also known as СМАЛЬ, Андрэй Фёдаравіч; Андрэй Фёдаравіч СМАЛЬ; СМАЛЬ Андрэй Фёдаравiч and 6 more
Sanctioned entity
9 sources
- Company
RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY
Russia
Also known as Micran JSC; (en russe: АО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА 'МИКРАН'")
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad al-Ahmad
Born 1961,Syria
Also known as al-Ahmad; Mohammad; Mohammed al-Ahmad and 8 more
Sanctioned entity
9 sources
- Company
Limited Liability Company Ultran Electronic Components
Russia
Also known as 有 限会社ウルトランEK; Общество с Ограниченной Ответственностью «Ультран Электронные Компоненты»; 有限会社ウルトラン・エレクトロニック・コンポネンツ and 9 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Mikalai Vasilievich SIARHEEVICH
Born 22 Aug 1983 (43 years old)
Also known as Nikolaj Sergejevič; Nikolai Vasilievich SERGEEVICH; СЕРГЕЕВИЧ Николай Васильевич and 6 more
Sanctioned entity
7 sources
- Company
LLP “United Trade Group”
Kazakhstan
Also known as “Жауапкершілігі Шектеулі Серіктестігі”; TOV "Obiednana torhova hrupa"; United Trading Group and 3 more
Sanctioned entity
7 sources
- Organization
Bosanska Idealna Futura
United States
Also known as BIF-Bosnia, Bosnian Ideal Future; BECF CHARITABLE EDUCATIONAL CENTER; БИФ-Босна, Босниан Айдиъл Фючър and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE
Russia
Also known as Federální vězeňská služba Ruské federace; Savezna zatvorska služba Ruske Federacije; servizio penitenziario federale della Federazione russa and 20 more
Sanctioned entity
6 sources
- Person
Musa KALIM
Pakistan
Also known as KALEEM, Musa; Musa QALIM; Musa Kalim BARICH and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Corps provincial "Karbala" relevant du Corps des gardiens de la révolution islamique (IRGC) dans le Mazandaran
Iran
Also known as Regionalni korpus Karbala Islamske revolucionarne garde (IRGC)) u Mazandaranu; Cuerpo regional «Karbala» del Cuerpo de los Guardianes de la Revolución Islámica en Mazandarán; Islamilaisen vallankumous-kaartin (IRGC) alueelliset Karbala-joukot Mazandaranissa and 18 more
Sanctioned entity
4 sources
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