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Browse every source25 results
Source records 1 to 25 of 1,418, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Person
Vladimir Putin
Born 7 Oct 1952 (74 years old),Russia
Also known as В. В. Путин; Putin Volodymyr Volodymyrovych; Vlagyimir Vlagyimirovics Putyin and 59 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Yevgeny Prigozhin
Born 1 Jun 1961,Russia
Also known as Пригожин, Евгений Викторович; Evgenii Prigozhin; Яўген Прыгожын and 53 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity, person of interest
22 sources
- Person
Anatoly Evgenievich Karpov
Born 23 May 1951 (75 years old),Russia
Also known as アナトリー・カルポフ; Anatolijs Karpovs; 아나톨리 카르포프 and 48 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Shahid Hemmat Industrial Group (SHIG)
Iran
Also known as Shahid Hemmat Ipari Csoport; Shahid Hemmat Industries Group; Shahid Hemat and 41 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
- Company
EXIMBANK OF RUSSIA JSC
Belarus
Also known as RUSSIAN EXPORT-IMPORT BANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК»; Sinezis OOO and 33 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
Sanam Industrial Group
United States
Also known as サナーイェ・ムーシャキー・パルチン; サナム・インダストリーズ・カンパニー; Missile Industries Group and 43 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Dmitry Medvedev
Born 14 Sep 1965 (61 years old),Russia
Also known as Медведєв Дмитро; دميتري ميدڤيديڤ; دیمیتری مدودوف and 62 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Katerina Tikhonova
Born 31 Aug 1986 (40 years old),Germany
Also known as Jekatěrina Tichonovová; Катерина Путина; Tikhonova Ekaterina and 41 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Company
Amin Industrial Complex
United States
Also known as KHORASAN METALOGY INDUSTRIES; アミーン・インダストリアル・コンパウンド; アミーン・インダストリアル・カンパニー and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Hosein AGHAJANI
Born 1967,Iran
Also known as ADHAJANI, Azim; ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی; Tahmaesebi Sayed Akbar and 37 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
AVANGARD JOINT STOCK BANK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК «ЛАНТА-БАНК»; Centrul cultural-educațional al Moldovei; Sociedade de responsabilidade limitada Molot Arms and 38 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint-Stock Company Concern Almaz-Antey
Russia
Also known as Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; Концерн ВКО ‘Алмаз — Антей; JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ and 38 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
20 sources
- Company
JSC Concern Granit-Electron
India
Also known as АО “ПЭМЗ ‘МОЛОТ'”; Акционерное Общество "Петровский Электромеханический Завод "Молот" and ПЭМЗ "Молот"; AO Konstern Granit Elektron and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
LLC CST
Russia
Also known as Cuideachta faoi Dhliteanas Teoranta; CST, OOO; ООО ЦСТ and 39 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Islamic Revolutionary Guard Corps (IRGC)
Syria
Also known as Revolutionary Guard; . IRGC-QF; IRGC and 41 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Company
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Russia
Also known as State Scientific Research Institute of Machine Building Bakhirev; Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev; ロシア工業労働者労働組合 V 「GOSNIIMASH」 and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Irkutsk Aviation Plant
Russia
Also known as Yakovlev Design Bureau; Irkut Corp PJSC; Акционерное Общество «Опытно-конструкторское бюро им. А.С. Яковлева» and 37 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
JSC Zelenodolsk Shipyard
Russia
Also known as Zelenodolsk Factory; JSC Zelenodolsk Plant named after A.M. Gorky; Biroul de proiectare Zelenodolsk SA and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Kahane Chai
United States
Also known as Forefront of the Idea; THE INTERNATIONAL KAHANE MOVEMENT; Dikuy Bogdim and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
16 sources
- Organization
Joint-stock company "Production Agrarian Union 'Massandra'"
Ukraine
Also known as Akcinė bendrovė „Production-Agrarian Union „Massandra““; agrākais nosaukums – “Krimas Republikas” valsts unitārs uzņēmums “Production-Agrarian Union “Massandra””; prej imenovano državno unitarno podjetje „Republike Krim“„Proizvodno-kmetijsko združenje ‚Massandra“ and 37 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Ukraine
Also known as „Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata; Société anonyme “Entreprise de vin mousseux ‘Novy Svet’”; »Republikken Krims« statsejede virksomhed »Sparkling wine plant »Novy Svet«« and 37 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammed Yahya Muala
Born 1951,Syria
Also known as Ma'la; Dr. Mohammad Yahiya Muala; Yihia and 34 more
Sanctioned entity
Also export controlled
11 sources
- Organization
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
Ukraine
Also known as Federalt statligt budgetinstitut för vetenskap och forskning ”All-Russia national scientific research institute for wine growing and wine making ’Magarach’ Russian Academy of Sciences”; State Enterprise 'Magarach' of the National Institute of Wine; Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences” and 36 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
Ukraine
Also known as SEVASTOPOL MERCHANT SEA PORT; Entreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol”; Государственное предприятие “Севастопольский морской торговьй порт" and 36 more
Sanctioned entity
Also export controlled, debarred entity
11 sources