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Source records 2,176 to 2,200 of 10,000, in corpus order.

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Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
Person
JANG SUNG NAM
Born 14 Jul 1970 (56 years old),China
Also known as 장승남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
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
Prophane Victor
Born 8 Feb 1969 (57 years old),Haiti
Also known as Victor Profane; VICTOR; Victor Prophane
Sanctioned entity
Also export controlled, debarred entity
18 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 Hamza Zubaidi
Born 1938,Iraq
Also known as Mohammed Hamza Zoubaïdi; Mohammed Hamza ZoubaIdi; محمد حمزة زبيدي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Taha Yassin Ramadan Al-Jizrawi
Born 1938,United States
Also known as RAMADAN, Taha Yasin; طه ياسين رمضان الجزراوي; Taha Yasin RAMADAN and 3 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
Hamed Abdollahi
Born 11 Aug 1960 (66 years old),Iran
Also known as Mustafa Abdollahi Saberi; ABDULLAHI Mustafa; Mustafa Abdullahi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
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
Ahmad Karimi
Born 11 Dec 1962 (63 years old),Iran
Also known as KARIMI, Ahmad Hasan; Ahmad Hasan Karimi; KARIMI Akhmad Khasan and 1 more
Sanctioned entity
Also export controlled, 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
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Russia
Also known as Institute of Semiconductor Physics NA A.V. Rzhanov; Ａ．Ｖ．ルジャノフ名称半導体物理学研究所; Федеральное государственное бюджетное учреждение науки Институт физики полупроводников им. А.В. Ржанова Сибирского отделения Российской академии наук and 9 more
Sanctioned entity
Also export controlled, 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
Company
Nuclear Science and Technology Research Institute
Iran
Also known as A Nukleáris Tudomány és Technológia Iráni Kutatóintézete; Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão; Research Institute of Nuclear Science and Technology and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
Ramak Constructions Company
Syria
Also known as Ramak Construction/s Co.; Ramak Construction Co.; RAMAK DUTY FREE SHOPS - SYRIA and 11 more
Sanctioned entity
Also export controlled
10 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
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
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
Person
Amir Dianat
Born 25 Dec 1970 (55 years old),Iraq
Also known as DIYANAT, Amir; Abu Mushtaq; MUSHTAQ, Abu and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Muhammad Abu Turab
Born 10 Sep 1964 (62 years old),Saudi Arabia
Also known as MOHAMMAD, Ali Mohammad Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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