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Source records 4,026 to 4,050 of 10,000, in corpus order.
- Company
Korea United Development Bank
North Korea
Also known as KUDB; UDB; Myohyangsan Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Born 1960,Iraq
Also known as برزان عبد الغفور سليمان مجيد التكريتي; バルザーン・ラズキ・アブド・アル・ガフール; Barzan Abdel Ghafour Souleiman Majid Al-Tikriti and 5 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Khalid Rahmun
Born 1 Apr 1957 (69 years old),Syria
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Mohammad Reza Mohammadi
Born 16 Apr 1971 (55 years old),Iran
Also known as محمدی محمد رضا; محمد رضا محمدی
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Juan Jose Mendoza Jover
Born 11 Mar 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Ameneh Sadat ZABIH POUR
Born 7 Aug 1984 (42 years old),Iran
Also known as آمنه سادات ذبیح پور احمدی; ZABIKhPUR Amenekh Sadat; Ameneh Sadat Zabihpour Ahmadi and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Hossein Modarres Khiabani
Born May 1968,Iran
Also known as حسین مدرس خیابانی; Hussein Modarres KHIABANI
Sanctioned entity
Also debarred entity
11 sources
- Company
Post Bank of Iran
Iran
Also known as پست بانک ایران; El Banco Postal de Irán; Irano pašto bankas and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Royal Shune Lei Company Limited
Myanmar
Also known as Royal Shune Lei; Royal Shune Lei Company; Progress Technology Support Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Defense Industries System
Sudan
Also known as منظومة الصناعية الدفاعية; هيئة التصنيع الحربي; Defense Industries Corporation and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Sky Aviator Company Limited
Myanmar
Also known as Sky Aviator Co. Ltd.; Sky Aviator Co.; Sky Aviator Company Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Skolkovo Foundation
Russia
Also known as Foundation for the Development of the Center for Elaboration and Commercialization of New Technologies; スコルコヴォ・ファンド; Foundation for the Development of the Center for Elaboration and Commercialization and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dmitry Makhonin
Born 18 Oct 1982 (44 years old),Russia
Also known as Дмитрий Махонин; Дзмітрый Махонін; Dmitri Nikolàievitx Makhonin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Yanovsky Boris Georgievich
Born 25 Oct 1968 (57 years old),Russia
Also known as Boris Georgievič JANOVSKIJ; Boris Georgijevitj JANOVSKIJ; Яновский Борис Георгиевич and 2 more
Sanctioned entity
Also person of interest
8 sources
- Organization
Design Bureau of Special Machine-Building
Russia
Also known as “KBSM AO”; Design Bureau of Special Machine Building; KBSM Design Bureau of Special Machinebuilding and 21 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
CHOE Ryong Hae
Born 15 Jan 1950 (76 years old),North Korea
Also known as 최룡해; Choe Ryong Hae; Чхве Рён Хэ and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Yevhen Oleksandrovich BRYKOV
Born 21 May 1988 (38 years old),Ukraine
Also known as Jevgenij Brykov; Yevgeny Alexandrovich BRYKOV; БРИКОВ Євген Олександрович and 5 more
Sanctioned entity
7 sources
- Company
IMAM HOSSEIN UNIVERSITY
Iran
Also known as IMAM HOSEYN UNIVERSITY; Imam Hossein University Complex; IMAM HUSSEIN UNIVERSITY and 15 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Vadim Mikhailovich Shumkov
Born 9 Mar 1971 (55 years old),Russia
Also known as Vadim Šumkov; Шумков Вадим Михайлович; Shumkov Vadym Mykhailovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Igor Fedorovich ZEMTSOV
Born 20 Mar 1975 (51 years old)
Also known as Zemtsov Igor Fiodaravich; Ihor Fedorovych ZEMTsOV; ЗЯМЦОЎ Iгар Фёдаравіч and 6 more
Sanctioned entity
7 sources
- Organization
Plant BUMMASH
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu Zavod "BUMMASh"; Autres dénominations: LLC Plant “BUMMASH” ou Plant “BUMMASH” ou Zavod “BUMMASH” ou BUMMASH; Zavod “BUMMASH” and 8 more
Sanctioned entity
7 sources
- Person
Adel Abdul Jalil Ibrahim BATARJEE
Born 1 Jul 1946 (80 years old),Saudi Arabia
Also known as 'Adil AL-BATTARJEE; Adel BATTERJEE; Adil Al-Battarjee and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Umar Talib Zughayr al-Rawi
Born 1970,Iraq
Also known as Umar Talkib Zughayr Al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umr Talib Zghyr and 13 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Organization
Corps provincial "Quds" relevant du Corps des gardiens de la révolution islamique (IRGC) au Gilān
Iran
Also known as Korp Reġjonali Quds tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Gilan; Regionalkorps „Quds“ des Korps der Islamischen Revolutionsgarde (IRGC) in Gilan; Regionalni korpus Quds Islamske revolucionarne garde (IRGC)) u Gilanu and 18 more
Sanctioned entity
4 sources
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