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Source records 1,176 to 1,200 of 1,418, in corpus order.
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Firas Ahmad
Born 21 Jan 1967 (59 years old),Syria
Also known as Ahmad; فراس أحمد
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Amir Ali Hajizadeh
Born 1961,Iran
Also known as Amir Ali Haji ZADEH
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrey Nikolaevich Patrushev
Born 26 Oct 1981 (44 years old),Russia
Also known as Андрей Николаeвич Патрушев; Patruchev; Андрей Николаевич Патрушев and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY TULATOCHMASH
Russia
Also known as Акционерное общество «Тулаточмаш»; Aktsionerne tovarystvo «Tulatochmash»; АО «Тулаточмаш» and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Aelita Leonidovna Mamakova
Born 1 Nov 1988 (37 years old),Russia
Also known as Аэлита Леонидовна Мамакова; Mamakova Aelita Leonidivna; Мамакова Аэлита Леонидовна
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ali Ghanem
Born 1963,Syria
Also known as علي غانم
Sanctioned entity
Also export controlled
10 sources
- Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
- Company
BPS-SBERBANK
Belarus
Also known as Sber Bank; BPS Sberbank OJSC; ОАО Сбер Банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Kranark LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kranark"; OOO Kranark Technika; Кранарк ООО and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Kira Valentinovna Kovalchuk
Born 18 May 1971 (55 years old),Russia
Also known as Кира Валентиновна КОВАЛЬЧУК; Kovalchuk Kira Valentynivna
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
Russia
Also known as OOO OKB Tekhnika; Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika; Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
TsTK CheAZ
Russia
Also known as 株式会社 CheAZ; チェボクサリィ電 気機器プラント; ЧЭАЗ and 7 more
Sanctioned entity
Also export controlled
9 sources
- Organization
Mahrous Group
Syria
Also known as Al Mahrus Group Trading Company; Mahrus Group; Mahrus Trading Establishment and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Scientific-Production Enterprise Voln
Russia
Also known as AO NPP Vostok; JSC NPP Vostok; АО «НПП «Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Company
JSC Shipyard Vympel
Russia
Also known as ПАО «ССЗ «Вымпел»; Aktsionerne tovarystvo "Sudnobudivnyi zavod "Vympel"; Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo and 8 more
Sanctioned entity
Also export controlled
8 sources
- Person
Waleed Mohammad Mustafa JAD ALLAH
Born 1 Jan 1958 (68 years old),Jordan
Also known as وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Thair Abd Al Raziq Shukri Hirzallah
Born 14 Oct 1974 (52 years old),
Also known as Tha'ir 'Abd-al-Raziq Shukri Hirzallah; HIRZALLAH, Thafir; ثائر عبد الرازق شكري حرز الله and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
LLC SOVREMENNYE TECHNOLOGII
Russia
Also known as ООО «Современные технологии заземления»; Sovremennye Tekhnologii; Sovremennye Tekhnologii LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ESFAHAN MOBARAKEH STEEL COMPANY
Iran
Also known as Mobarakeh Esfahan Steel Company; Esfahan's Mobarakeh Steel Company; Mobarakeh Steel and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Salah Kamil Raghib Hirzallah
Born 8 Jan 1960 (66 years old),
Also known as HERZALLAH, Salah Kamel Raghib; Salah Kamil Harazallah; HIRZALLAH, Salah Kamil and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
Ukraine
Also known as Акционерное общество «Особое конструкторское бюро Московского энергетического института»; Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta; AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abbas Ali Kadkhodaei
Born 1961,Iran
Also known as KADKHODA'I, Abbas Ali; Abbas Ali Kadkhodaei Elyaderani; Abbas Ali Kadkhoda'i and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
RUSSKOYE VREMYA LLC
Russia
Also known as LLC RUSSKOYE VREMYA; RUSSKOE VREMYA OOO; Aquanika LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources