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Browse every source25 results
Source records 1,526 to 1,550 of 2,258, in corpus order.
- Person
Chol Sam Kim
Born 11 Mar 1971 (55 years old),North Korea
Also known as Jin Tiesan (金铁三); 김철삼; ジン・ティサン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Sepasad Engineering Company
Iran
Also known as Sepasad Group; Sepasad Co.; Sepasad Specialized Group and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alla Leonidovna Salaeva
Born 14 Sep 1979 (47 years old),Russia
Also known as Алла Леонидовна Салаева; Салаева Алла Леонидовна; Alla Salaeva and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Babich
Born 2 Sep 1982 (44 years old),Russia
Also known as Ivan Nikolajevitj BABITJ; Babich Ivan Mykolaiovych; Бабич Иван Николаевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Lechkhadzhiev
Born 2 Jul 1965 (61 years old),Russia
Also known as Ruslan Abdulvachijevitj LETJCHADZJIJEV; Lechkhadzhyiev Ruslan Abdulvakhiievych; Лечхаджиев Руслан Абдулвахиевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mohsen HOJATI
Born 28 Sep 1955 (71 years old),Iran
Also known as Moshen HOJATI; HOJATI; محسن حجتی
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Sergey Vladimirovich Kolunov
Born 22 Mar 1973 (53 years old),Russia
Also known as Сергей Владимирович Колунов; Sergej Vladimirovitj KOLUNOV; Kolunov Serhii Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Vladimirovich Kizeev
Born 31 Mar 1978 (48 years old),Russia
Also known as Kizieiev Mykhailo Volodymyrovych; Михаил Владимирович Кизеев; Кизеев Михаил Владимирович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Vladimirovna Korobova
Born 15 Sep 1978 (48 years old),Russia
Also known as Ольга Владимировна Коробова; Коробова Ольга Владимировна; Ольга Коробова and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Person
Hassan El Hajj HASSAN
Born 22 Mar 1988 (38 years old),Lebanon
Also known as Ел Хадж Хасан; HASSAN, Hassan El Hajj; El-Hajj Hassan and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Sergey Petrovich USHKO
Born 7 Sep 1969 (57 years old),Belarus
Also known as Sergey USHKO; En russe: Сергей Петрович УШКО; USHKO, Sergey and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
INSTITUTE OF APPLIED PHYSICS JSC
Iran
Also known as AO IPF; Applied Physics Institute; Institute for Applied Physics and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hala Mohammed Al Nasser
Born 1964,Syria
Also known as هالة الناصر; Mohammed; هالة محمد الناصر and 8 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Adnan Abdo Al Sukhni
Born 1961,Syria
Also known as Adnan Abdo Al-Sikhni; Abdou; al-Sikhni and 10 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Organization
Al Mashreq Investment Fund
Syria
Also known as Al Mashrek Fund; AL MASHREK HOLDING; Sunduq Al Mashrek Al Istithmari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vasily Nikolaevich Shupranov
Born 30 Mar 1957 (69 years old),Belarus
Also known as Vasilij Šupranov; Vasiliy Nikolayevich SHUPRANOV; SHUPRANOV, Vasilii Nikolaevich and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Russia
Also known as 連邦学術生産センター・ニジニ・ノヴゴロド無線技術科学研究所株式会社; 株式会社FNPTs NNIIRT; JSC FNPTs NNIIRT and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Garantex Europe OU
Russia
Also known as ГАРАНТЕКС; Garantex; Kikhonzi bazkhaha OU and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Russia
Also known as RNRC; Aktsionerne tovarystvo "Rosiiska natsionalna perestrakhuvalna kompaniia"; Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Federal State Unitary Enterprise International Information Agency Rossiya Segodnya
Russia
Also known as Întreprinderea unitară a statului federal „Agenția internațională de informare «RossiyaSegodnya»; Entreprise unitaire publique fédérale ROSSIYA SEGODNYA (agence d’information internationale); Russia Today International News Agency and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Farah Sarkis Nazira
Born 1962,Syria
Also known as Nazeera Farah SARKIS; Nadheera Farah SARKIS; نظيرة فرح سركيس and 14 more
Sanctioned entity
Also export controlled
11 sources
- Company
Export Development Bank of Iran
Iran
Also known as Iráni Exportfejlesztési Bank; Iranian Export Development Bank; Bank Tosee Saderat Iran and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
RN KOMSOMOLSKIY REFINERY LLC
Russia
Also known as KOMSOMOLSK REFINERY; LLC RN-Komsomolsk Refinery; Komsomolsk Refinery and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources