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Source records 4,276 to 4,300 of 10,000, in corpus order.
- Person
Htun Aung
Born 1967,Myanmar
Also known as Tun Aung
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Olga Viktorovna Shuvalova
Born 27 Mar 1969 (57 years old),Russia
Also known as Шувалова Ольга Викторовна; ШУВАЛОВА Ольга Викторовна; Shuvalova Olga Viktorovna and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Sandra Oblitas Ruzza
Born 7 Jun 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Organization
Organisation of Defensive Innovation and Research
Iran
Also known as SPND; New Defense Research Organization; Sazman e Pazhouheshhaye Novin e Defa'i
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Franklyn Leonardo Duarte
Born 15 May 1977 (49 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Aleksei Valerievich POPOVICH
Born 12 Sep 1987 (39 years old),Russia
Also known as Попович Алексей Валерьевич; POPOVICH Alexey Valerievich; Алексей Валерьевич Попович and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Antonio Jose MENESES RODRIGUEZ
Born 10 Dec 1980 (45 years old),Venezuela
Also known as Antonio José MENESES RODRÍGUEZT
Sanctioned entity
Also debarred entity
8 sources
- Organization
MARO SANAT COMPANY
Iran
Also known as Maro Sanat Engineering; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mohammad YAZBEK
Born 1950,Lebanon
Also known as YAZBIK, Muhammad; ASSAF, Hosein; Mahammad Yazbek and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Lu-Chi SU
Born 8 Nov 1950 (75 years old),Taiwan
Also known as Su Luqi; Tsai Su Lu-Chi; Su Lu Chi and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Tatiana Vladimirovna Artyakova
Born 23 Dec 1960 (65 years old),Russia
Also known as Татьяна Владимировна Артякова; Artiakova Tetiana Volodymyrivna
Sanctioned entity
Also debarred entity
6 sources
- Organization
Ostec-ETC Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-ETK”; OOO “Остек-ETK; OOO “Остек-ETK” and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Samir Herzallah And Brothers For Money Exchange And Remittances
Palestine
Also known as Sameer Herzallah Brothers Co; Samir Herzallah Company; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
China North Industries Group Corporation Limited
China
Also known as China North Industries Group Corporation; Norinco; China North Industries Corporation (NORINCO) (中国北方工業公司) and 4 more
Sanctioned entity
Also trade risk, debarred entity
6 sources
- Person
Vladislav Vasilievich Isaev
Born 8 Aug 1969 (57 years old),Russia
Also known as Isaiev Vladyslav Vasylovych; ISAEV, Vladislav Vasilyevich; Vladislav Vasilyevich Isaev
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abulfazl Salehnejad
Born 6 Jul 1960 (66 years old),Iran
Also known as Abolfazl Salehnezhad; SALEHNEZHAD, Abolfazl; Abolfazl Ali SALEHNEZHAD and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Russia
Also known as ITAM SB RAS; Federalnoe Gosudarstvennoe Biudzhetnoe Uchrezhdenie Nauki Institut Teoreticheskoi I Prikladnoi Mekhaniki Im SA Khristianovicha Sibirskogo Otdeleniia Rossiiskoi Akademii Nauk; ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksey Nikolaevich Chumakov
Born 6 May 1974 (52 years old),Russia
Also known as Олексiй Миколайович Чумаков; Oleksiy Mykolayovych Chumakov; Chumakov Oleksii Mykolaiovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Arvan Cloud
Iran
Also known as Noyan Abar Arvan Company; Arvan Cloud Noyad; Arwan Company and 5 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Nayef Zgheib
Born 1 Jan 1945 (81 years old),Lebanon
Also known as Ali Naif Zgheib; Ali Zughaib; Ali Nayef Zogheib and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saleh Assi
Born 14 May 1960 (66 years old),France
Also known as Salah Assi; Salih 'Ali 'Asi; Salih Assi and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maher Hachem KATRANGI
Born 6 Jul 1967 (59 years old),Lebanon
Also known as Maher Hachem El Katrangi; Maher Hachem El Katranji; KATRANJI, Maher Hachem and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FATEMIYOUN
Syria
Also known as Fatemiyoun Battalion; Fatemioun military division; Fatemiyyun and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SANATI DOODEH FAAM COMPANY
Iran
Also known as Sanati Doodeh Faam Company; Fam Industriel Soot Co.; Dudeh Fam Industrial and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KIM IL MILITARY UNIVERSITY
North Korea
Also known as University of Automation; Command Automation College of the Chosun People's Army; No. 144 Military Camp of the Chosun People's Army and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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