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Source records 2,001 to 2,025 of 10,000, in corpus order.
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
ATTIQULLAH AKHUND
Born 1953,Afghanistan
Also known as عتیق الله آخوند; عتيق الله آخوند; Молави Аттикулах Ахунд and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
M. Javad Karimi Sabet
Born 1 Jan 1973 (53 years old),Iran
Also known as Mohammed Sabet; KARIMI-SABET, Javad; Sabet Mohammad and 22 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Abid Hamid Mahmud Al-Tikriti
Born 1957,United States
Also known as Abid Hamid bid Hamid MAHMUD; アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード; Abid Hamid Mahmoud Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Aleksandr Igorevich Kofman
Born 30 Aug 1977 (49 years old),Ukraine
Also known as Oleksandr KOFMAN; Oleksandr Ihorovych KOFMAN; Kofman Oleksandr Ihorovych and 6 more
Sanctioned entity
Also debarred entity
15 sources
- Organization
Autonomous Non-Profit Organization Dialog
Russia
Also known as AHO ДИАЛОГ; ANO Dialog; Avtonomnaya Nekommercheskaya Organizatsiya Po Razvitiyu Tsifrovykh Proektov V Sfere Obshchestvennykh Svyazei I Kommunikatsii Dialog and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Advanced Research Foundation
Russia
Also known as ФПИ; Foundation for Advanced Research; Advanced Research Foundation for the Financing of Advanced Military and Dual-Use Technologies and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ayman JABER
Born 17 Jan 1967 (59 years old),Syria
Also known as Ayman Muhriz JABIR; Aiman JABER; JABER, Ayman Mehriz and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmed Dib
Born 15 Nov 1961 (64 years old),Syria
Also known as DEEB, Ahmed; DIB, Ahmad; Ahmed Dibe and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Almaz Central Marine Design Bureau Joint Stock Company
Russia
Also known as JSC Tsentralnoye Morskoye Konstruktorskoye Byuro Almaz; Акционерное общество «Центральное морское конструкторское бюро «Алмаз»; Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" and 17 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Elena Valerievna Kravchenko
Born 22 Feb 1983 (43 years old),Ukraine
Also known as Elena Valeryevna KRAVCHENKO; Олена Валерiївна КРАВЧЕНКО; Kravchenko Elena Valeryevna and 9 more
Sanctioned entity
Also person of interest
12 sources
- Person
U Sai Lone HSAING
Born 18 Apr 1947 (79 years old),Myanmar
Also known as Sai Long Hseng; Sai Lon Hsai; U Sai Lone Hsai and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Valeriy Gennadyevich BOYARINEV
Born 2 Sep 1970 (56 years old),Russia
Also known as Valeriy Gennadevich BOIARINEV; Valerij Gennadievič Bojarinev; Валерий Генадиевич Бояринев and 9 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Anton Andreevich ZLATOPOLSKIY
Born 12 Sep 1966 (60 years old),Russia
Also known as Anton Andrejevitj ZLATOPOLSKIJ; Anton Andriyovych ZLATOPOLSKIY; Златопольский Антон Андреевич and 4 more
Sanctioned entity
Also person of interest
11 sources
- Company
Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant
Russia
Also known as KSZPZ Zrt.; CJSC KSPZ; （別称、クリモフスク特殊弾薬工場株式会社KSAP、非公開株式会社KSCP、非公開株式会社KSPZ） and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
OJSC HORIZONT HOLDING MANAGEMENT COMPANY
Belarus
Also known as Grupul de companii Orizont; ОАО “Н Холдинг”; Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont and 9 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Russia
Also known as Lobaev Foundation; Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev; Private Charitable Foundation for the Development of Weapons and Production Technologies Lobaev Charitable Foundation and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Far Eastern Bank
Russia
Also known as Banka Dálného východu; АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”; Joint Stock Company Far Eastern Bank and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Iran Alumina Company
Iran
Also known as شرکت آلومینیوم ایران; Iran Alumina Co.; Iranian Aluminum Company and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Russia
Also known as Национальный расчетный депозитарий; Národní zúčtovací depozitář; NCO JSC NSD and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vyacheslav Aleksandrovich BOGUSLAYEV
Born 28 Oct 1938 (87 years old),Kazakhstan
Also known as Bohuslaiev Viacheslav Oleksandrovych; Vjatjeslav Aleksandrovitj BOGUSLAJEV; Vyacheslav Aleksandrovich BOGUSLAEV and 7 more
Sanctioned entity
Also PEP
9 sources
- Person
Andrei Siarheevich PALCHYK
Born 3 Mar 1981 (45 years old),Belarus
Also known as Andrej Siarhejevitj PALTJYK; Андрэй Сяргеевiч ПАЛЬЧЫК; Andrej Siarhejevič PAĽČYK and 13 more
Sanctioned entity
9 sources
- Company
LLC “Vremya-Ch Military Training Center”
Russia
Also known as ООО “ВРЕМЯ Ч”; Учебный центр “Время-Ч”; Центр военной подготовки Время-Ч and 8 more
Sanctioned entity
7 sources
- Organization
Imaxchip Technology Co., Limited
China
Also known as IMAXCHIP; Emmaxin Technology Co., Ltd; 愛瑪芯科技有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Muhammad Bara Qatarji
Born 10 Nov 1976 (49 years old),Syria
Also known as Abu Bara; Qatrji, Muhammad Nur Al-Din Abu Bara; Al-qatirji, Bara and 5 more
Sanctioned entity
Also terrorism
3 sources
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