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Source records 3,126 to 3,150 of 9,671, in corpus order.
- Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Straton MUSONI
Born 6 Apr 1961 (65 years old),Rwanda
Also known as IO ムソニ（IO Musoni）; MUSONI; IO ムソニ and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Born 2 Nov 1978 (47 years old),Iraq
Also known as نور برزان إبراهيم حسن التكريتي; محمد برزان إبراهيم حسن التكريتي; Noor Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Promtech-Dubna, JSC
Russia
Also known as AO Promtekh Dubna; Promtech-Dubna; Акционерное Общество "Промтех-Дубна" and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Igor Vasilyevich TONKOVIDOV
Born 5 Jan 1964 (62 years old),Russia
Also known as Тонковидов Игорь Васильевич; Ihor Vasyliovych Tonkovidov; Игорь Васильевич Тонковидов and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Mohammad Moghisseh
Born 1956,Iran
Also known as محمد ناصر مقیسه; MOGHISEH, Mohammad; MOQISEH, Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Public Joint Stock Company Proletarsky Zavod
Russia
Also known as Public Joint-Stock Company Proletarsky Factory; Публичное акционерное общество «Пролетарский завод»; PAO Proletarsky Zavod and 9 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
PAO ZVEZDA
Russia
Also known as Публичное Акционерное Общество «Звезда»; PUBLIC JOINT STOCK COMPANY ZVEZDA; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЗВЕЗДА and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mohammed Al-Jleilati
Born 13 Jun 1945 (81 years old),Syria
Also known as محمد جليلاتي; Mohammed; Muhammad AL-JLEILATI and 6 more
Sanctioned entity
Also export controlled
11 sources
- Company
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Russia
Also known as Commercial Bank Energotransbank Joint Stock Company; AO КБ Энерготрансбанк
Sanctioned entity
Also debarred entity
11 sources
- Organization
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Iran
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaftar Pazhokhan Pishtaz Raianesh"; Yaftar; Yaftar pajoohan Pishtaz Rayanesh and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Production Enterprise Kontakt
Russia
Also known as （別称、株式会社NPP コンタクト、株式会社SPE コンタクト、「NPP コンタクト」）; 株式会社 NPPコンタクト; AO NPP Kontakt and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Public Joint Stock Company Voronezh Joint Stock Aircraft Company
Russia
Also known as PAO VASO; Voronezh Aircraft Production Association; Voronyezsi Repülőgépgyártó Termelési Egyesülés and 8 more
Sanctioned entity
Also export controlled
11 sources
- Person
Vyacheslav Ivanovich Tuleyko
Born 27 Jul 1977 (49 years old),Belarus
Also known as Vjačeslav Tulejko; Вячеслав Иванович Тулеико; ТУЛЕЙКА Вячаслаў Iванавіч and 7 more
Sanctioned entity
10 sources
- Company
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka
Russia
Also known as VZPP-S AO; 株式会社 VZPP-S; JSC VZPP-S and 11 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Dmitriy Valer'yevich VOLVACH
Born 8 Jun 1972 (54 years old),Russia
Also known as Volvach Dmytro Valeriiovych; Вольвач Дмитрий Валерьевич; Dmitrij Valerjevitj VOLVATJ
Sanctioned entity
Also person of interest
9 sources
- Company
BELVNESHPROMSERVICE
Belarus
Also known as Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice; empresa pública unitária para o comércio externo “Belvneshpromservice”; Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vitaly Viktorovich YASKELAYNEN
Born 1 Oct 1986 (40 years old),Russia
Also known as ЯСКЕЛАЙНЕН Виталий Викторович; Vitalij Viktorovitj JASKELAJNEN; Yaskelainen Vitalii Viktorovych and 1 more
Sanctioned entity
8 sources
- Person
Vadim Ivanovich MOZOL
Born 13 Apr 1974 (52 years old),Belarus
Also known as МОЗОЛЬ Вадим Иванович; Mozol Vadim Ivanovich; Belarussian: Вадзім Иванавич Мазоль and 7 more
Sanctioned entity
8 sources
- Person
Andrei Mikhailovich TSEDRYK
Born 20 Apr 1978 (48 years old),Belarus
Also known as Andrej Cedrik; Андрей Михайлович ЦЕДРИК; Andrej Cedryk and 5 more
Sanctioned entity
8 sources
- Person
Alexander Nikolaevich MOKHOREV
Born 16 Apr 1986 (40 years old)
Also known as Aljaksandr Mochorau; Mokhorev Alexander Nikolaevich; Aljaksandr Mohorau and 7 more
Sanctioned entity
7 sources
- Company
PJSC PZ "Signal"
Russia
Also known as ПАО ПЗ “Сигнал”; PJSC PZ “Signal”; Publichne aktsionerne tovarystvo "Pryladovyi zavod "Sihnal" and 2 more
Sanctioned entity
7 sources
- Company
Belorusneft
Belarus
Also known as Staatsproductieassociatie Belarusneft; Valtion tuotantoyhdistys Belorusneft; Den statslige produktionssammenslutning Belorusneft and 13 more
Sanctioned entity
Also trade risk
8 sources
- Organization
Karasani Dis Ticaret Limited Sirketi
Turkey
Also known as カルヴァン・インターナシ ョナル・ロジスティクス; Arizai Gida Ticaret Limited Sirketi; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Karasani" and 23 more
Sanctioned entity
Also export controlled
6 sources
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