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Source records 3,976 to 4,000 of 10,000, in corpus order.
- Organization
Asbat Al-Ansar
United States
Also known as عصبة الأنصار; League of the Followers; Band of Partisans and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Company
Ettehad Technical Group
Iran
Also known as Industrial Group Ettehad; Promyslova hrupa "Ettekhad"
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Person
Adnan S. Hasan Ahmed
Jordan
Also known as عدنان س. حسن أحمد; ADNAN, Ahmed S. Hasan; ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
AL-ARABI TRADING COMPANY LIMITED
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ghassan Bilal
Born 19 Sep 1966 (60 years old),Syria
Also known as Ghassan BELAL; غسان بلال; Ghassan Ali BILAL and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Aleksandr LOZITSKY
Born 21 Dec 1971 (54 years old),Belarus
Also known as Aleksandr Vitalevich LOZITSKIY; Aleksandr Lozickij; ЛОЗИЦКИЙ Александр and 7 more
Sanctioned entity
12 sources
- Person
Evgenii Anatolevich Dronov
Born 20 Oct 1947 (78 years old),Russia
Also known as ДРОНОВ Евгений Анатольевич; Евгений Анатольевич ДРОНОВ; Dronov Yevhen Anatoliiovych
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hussein Mahmoud Farzat
Born 6 Sep 1957 (69 years old),Syria
Also known as Hussain Mahmoud Farzat; Mahmud; Hussein Mahmud Farzat and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Il Ho Jon
Born 20 Feb 1956 (70 years old),North Korea
Also known as Chon Il Ho; 전일호; Il Ho Chon and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Permskiy Zavod Mashinostroitel
Russia
Also known as JSC Perm Plant Mashinostroitel; JSC Permskiy Zavod Mashinostroitel; АО Пермский завод «Машиностроитель» and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vadim Viktorovich Bulgakov
Born 30 Jan 1969 (57 years old),Ukraine
Also known as Vadym Viktorovych BULHAKOV; Вадим Викторович БУЛГАКОВ; Bulhakov Vadym Viktorovych
Sanctioned entity
Also debarred entity
9 sources
- Company
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
Russia
Also known as 株式会社 G.A.イリエンコ名称科学生産コンプレックス・エララ; Акционерное общество «Научно-производственный комплекс «ЭЛАРА» имени Г.А. Ильенко»; JSC Scientific and Production Complex Elara named after G.A. Illienko and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Dmitry Alexeevich OLEKSIN
Born 25 Apr 1987 (39 years old),Belarus
Also known as Oleksin Dmitry Alexeevich; Dzmitryj Aljaksejevitj ALEKSIN; Дмитрий Алексеевич ОЛЕКСИН and 6 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Aleksey Aleksandrovich UCHENOV
Born 13 Feb 1986 (40 years old),Russia
Also known as Алексей Александрович УЧЕНОВ; Aleksej Aleksandrovitj UTJONOV; Alexej Učenov and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Pegov Semyon Vladimirovich
Born 9 Sep 1985 (41 years old),Russia
Also known as Семён Владимирович ПЕГОВ; Semion Vladimirovič PEGOV; Пегов Семён Владимирович and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Aliaksandr Mikhailavich ALIASHKEVICH
Belarus
Also known as АЛЕШКЕВИЧ Александр Михайлович; Aleshkevich Alexander Mikhailovich; Aljaksandr Michajlavitj ALJASJKEVITJ and 6 more
Sanctioned entity
8 sources
- Person
Alexander Sergeevich LUKYANOV
Born 10 Jun 1989 (37 years old),Belarus
Also known as Аляксандр Сяргеевiч ЛУК'ЯНАЎ; Lukyanaŭ Alyaksandr Syargeevich; Aleksandr Sergeevich LUKYANOV and 6 more
Sanctioned entity
7 sources
- Person
Mikita Sviatoslavovich RACHYLOUSKI
Born 28 Jul 1997 (29 years old),Belarus
Also known as Nikita Sviatoslavovich RACHILOVSKYI; Rachilovskyi Nikita Sviatoslavovich; Mikita Račylouski and 6 more
Sanctioned entity
7 sources
- Company
JSC “Promyshlennyye Tekhnologii”
Russia
Also known as „Promyshlennyye Tekhnologii” Rt.; JSC Industrial technologies; sociedad anónima Promyshlennye Tekhnologii and 6 more
Sanctioned entity
8 sources
- Organization
GAZ Group
Russia
Also known as Obshchestvo s ogranichennoy otvetstvennostiu "Kommercheskiye avtomobili – Gruppa GAZ"; ООО "Коммерческие автомобили - Группа ГАЗ"; Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ” and 9 more
Sanctioned entity
8 sources
- Person
Abdurrahim al Kani
Born 7 Sep 1997 (29 years old),Libya
Also known as Abdel Rahim AL-SHAQAQI; Abdarrahím AL-KÁNÍ; Abdel Rahim KHALIFA and 2 more
Sanctioned entity
6 sources
- Organization
KHATA'IB HIZBALLAH
Iraq
Also known as KHATTAB HEZBALLAH; HIZBALLAH BRIGADES IN IRAQ; KATA'IB HIZBALLAH FI AL-IRAQ and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Company
Yangzhou Yangjie Electronic Technology Co., Ltd.
China
Also known as Yangjie Technology Co., Ltd.; Yanchzhou Yantsze Elektronni Tekhnolohiyi TOV; Yangzhou Yangjie Electronic Co., Ltd., and 2 more
Sanctioned entity
6 sources
- Organization
Changsha Tianyi Space Science and Technology Research Institute Co. Ltd
China
Also known as Chang Sha Tian Yi Kong Jian Ke Ji Yan Jiu Yuan You Xian Gong Si; Spacety Co., Ltd.; Changsha Tianyi Space Science and Technology Research (SpaceTy) and 13 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alejandro FLORES CACHO
Born 26 Mar 1963 (63 years old),Mexico
Also known as Alejandro BOLANOS CACHO; Abel ROBLES VALDEZ; Alejandro CACHO FLORES and 2 more
Sanctioned entity
Also debarred entity
3 sources
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