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Source records 1,126 to 1,150 of 1,418, in corpus order.
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Yadollah Javani
Born 1962,Iran
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
State Scientific Research Institute of Organic Chemistry and Technology
Russia
Also known as GOSNIIOKHT; GosNIIOKhT; Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии»
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Gleb Sergeyevich Frank
Born 10 Dec 1982 (43 years old),Russia
Also known as Франк Глеб Сергеевич; Глеб Сергеевич Франк; Глеб Франк and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Russia
Also known as АО «НПП «Измеритель»; Joint Stock Company “Research and Production Enterprise “Izmeritel”; NPP イ ズメリテル and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Bassam Hanna
Born 1954,Syria
Also known as بسام حنا
Sanctioned entity
Also export controlled
11 sources
- Organization
Oboronnye Initsiativy
Belarus
Also known as LLC Defense Initiatives; Таварыства з абмежаванай адказнасцю Абаронныя ініцыятывы; ТАА Абаронныя ініцыятывы and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Maria Igorevna Shuvalova
Born 4 Aug 1998 (28 years old),Russia
Also known as ШУВАЛОВА Мария Игоревна; SHUVALOVA, Marija Igorevna; Мария Игоревна Шувалова and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Russia
Also known as BCP; Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod»; Акционерное Общество «Барнаульский Патронный Завод» and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
VERTIKAL LIMITED
Russia
Also known as OOO “Vertikal”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"; Общество с Ограниченной Ответственностью «Вертикаль» (ООО «Вертикаль») and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ali Hammoud
Born 15 Sep 1964 (62 years old),Syria
Also known as HAMOUD, Ali; HAMMOUD, Ali; Hammoud and 1 more
Sanctioned entity
Also export controlled
10 sources
- Company
JSC ZVEZDA-STRELA
Russia
Also known as JSC Zvezda-Strela; Zvezda-Arrow Corporation; Star Arrow and 7 more
Sanctioned entity
Also export controlled
10 sources
- Organization
FEDERAL SECURITY SERVICE
Russia
Also known as FEDERALNAYA SLUZHBA BEZOPASNOSTI; Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi; Федеральная служба безопасности Российской Федерации and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Russia
Also known as Izhevsk Motozavod Axion Holding JSC; Акционерное Общество «Ижевский Мотозавод «Аксион-Холдинг»; AO Izhevskii Motozavod Aksion Kholding and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
Russia
Also known as JSC Experimental Design Bureau Aerospace Systems; АО «ОКБ «Аэрокосмические Системы»; Joint Stock Company Design Bureau Aerospace Systems and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Natalya Browning
Born 11 Nov 1978 (47 years old),United Kingdom
Also known as TIMCHENKO, Natalya; BROWNING, Natalia; Наталья Браунинг or Наталья Тимченко and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Sukhoi Civil Aircraft
Russia
Also known as АО «ГСС»; SACC; Sukhoi Civil Aircraft Company (SCAC) and 6 more
Sanctioned entity
Also export controlled
9 sources
- Company
Mashpriborintorg-Volna LLC
Russia
Also known as ООО Машприборинторг-Волна; “Mashpriborintorg - Volna” Ltd.; ООО «Машприборинторг-Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Person
Konstantin Sergeyevich Kalashnikov
Born 26 Jan 1993 (33 years old),Ukraine
Also known as Konstiantyn Kalashnikov; KALASHNIKOV, Konstiantyn; KALAShNIKOV Kostiantyn Serhiiovych and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abbas NILFOROUSHAN
Born 23 Aug 1966 (60 years old),Iran
Also known as Abbas Mortaza Nilfrushan Dardashti; NILFOROUSHAN, Abbas; Abbas Nilforoushan Dardashti and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Born 11 Jan 1978 (48 years old),Palestine
Also known as HERZALLAH, Samer Abdulmoaien Abed; عبدالمعين عبد إسماعيل حرزالله; Samer Abdulmoaien Abed Herzallah and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Jihat YAGHMUR
Born 15 Jul 1967 (59 years old),Turkey
Also known as جهاد محمد شاكر يغمور; Cihat Yagmur; Jihat Yagmur and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
YALTA MERCHANT SEA PORT
Ukraine
Also known as SEAPORT OF YALTA; Seaport of Yalta; PORT OF YALTA and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources