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Source records 3,376 to 3,400 of 9,671, in corpus order.
- Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Ettehad Technical Group
Iran
Also known as Industrial Group Ettehad; Promyslova hrupa "Ettekhad"
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Person
Taha Yassin Ramadan Al-Jizrawi
Born 1938,United States
Also known as RAMADAN, Taha Yasin; طه ياسين رمضان الجزراوي; Taha Yasin RAMADAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
AL-ARABI TRADING COMPANY LIMITED
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Mikhailovich RUSHHAK
Born 2 Sep 1971 (55 years old),Ukraine
Also known as (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК; Rushchak Volodymyr Mykhailovych; Рущак Владимир Михайлович and 5 more
Sanctioned entity
Also person of interest
14 sources
- Person
Olga Anatolievna KOBTSEVA
Born 6 Sep 1966 (60 years old),Ukraine
Also known as Ольга Кобцева; Ольга Анатольевна КОБЦЕВА; Olga Anatoljevna KOBTSEVA and 3 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Ghassan Bilal
Born 19 Sep 1966 (60 years old),Syria
Also known as Ghassan BELAL; غسان بلال; Ghassan Ali BILAL and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Aleksandr LOZITSKY
Born 21 Dec 1971 (54 years old),Belarus
Also known as Aleksandr Vitalevich LOZITSKIY; Aleksandr Lozickij; ЛОЗИЦКИЙ Александр and 7 more
Sanctioned entity
12 sources
- Person
Evgenii Anatolevich Dronov
Born 20 Oct 1947 (79 years old),Russia
Also known as ДРОНОВ Евгений Анатольевич; Евгений Анатольевич ДРОНОВ; Dronov Yevhen Anatoliiovych
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Roman Ivanovich Melnik
Born 29 May 1964 (62 years old),Belarus
Also known as Раман Мельнік; МЕЛЬНИК, Роман Иванович; МЕЛЬНIК, Раман Iванавiч and 7 more
Sanctioned entity
Also person of interest
11 sources
- Person
Hussein Mahmoud Farzat
Born 6 Sep 1957 (69 years old),Syria
Also known as Hussain Mahmoud Farzat; Mahmud; Hussein Mahmud Farzat and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Jesus Rafael Suarez Chourio
Born 19 Jul 1962 (64 years old),Venezuela
Also known as Jesús Rafael Suárez Chourio
Sanctioned entity
Also debarred entity
11 sources
- Person
Caryslia Beatriz Rodriguez Rodriguez
Born 16 Jul 1967 (59 years old),Venezuela
Also known as Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN; Caryslia Beatriz Rodríguez Rodríguez
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Permskiy Zavod Mashinostroitel
Russia
Also known as JSC Perm Plant Mashinostroitel; JSC Permskiy Zavod Mashinostroitel; АО Пермский завод «Машиностроитель» and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Russia
Also known as Institute of Semiconductor Physics NA A.V. Rzhanov; Ａ．Ｖ．ルジャノフ名称半導体物理学研究所; Федеральное государственное бюджетное учреждение науки Институт физики полупроводников им. А.В. Ржанова Сибирского отделения Российской академии наук and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Nuclear Science and Technology Research Institute
Iran
Also known as A Nukleáris Tudomány és Technológia Iráni Kutatóintézete; Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão; Research Institute of Nuclear Science and Technology and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU
Russia
Also known as 株式会社アレクセーエフ水中翼船設計局; Акционерное общество «Центральное конструкторское бюро по судам на подводных крыльях имени Р.Е. Алексеева»; OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Dmitry Alexeevich OLEKSIN
Born 25 Apr 1987 (39 years old),Belarus
Also known as Oleksin Dmitry Alexeevich; Dzmitryj Aljaksejevitj ALEKSIN; Дмитрий Алексеевич ОЛЕКСИН and 6 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Pegov Semyon Vladimirovich
Born 9 Sep 1985 (41 years old),Russia
Also known as Семён Владимирович ПЕГОВ; Semion Vladimirovič PEGOV; Пегов Семён Владимирович and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Lyudmila RUKAVISHNIKOVA
Born 29 Apr 1946 (80 years old)
Also known as Людмила РУКАВИШИКОВА; Людмила Рукавишникова; Ľudmila Rukavišnikovová and 4 more
Sanctioned entity
Also person of interest
9 sources
- Person
Aliaksandr Mikhailavich ALIASHKEVICH
Belarus
Also known as АЛЕШКЕВИЧ Александр Михайлович; Aleshkevich Alexander Mikhailovich; Aljaksandr Michajlavitj ALJASJKEVITJ and 6 more
Sanctioned entity
8 sources
- Person
Mikita Sviatoslavovich RACHYLOUSKI
Born 28 Jul 1997 (29 years old),Belarus
Also known as Nikita Sviatoslavovich RACHILOVSKYI; Rachilovskyi Nikita Sviatoslavovich; Mikita Račylouski and 6 more
Sanctioned entity
7 sources
- Organization
GAZ Group
Russia
Also known as Obshchestvo s ogranichennoy otvetstvennostiu "Kommercheskiye avtomobili – Gruppa GAZ"; ООО "Коммерческие автомобили - Группа ГАЗ"; Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ” and 9 more
Sanctioned entity
8 sources
- Person
Kiryl Stanislavavich KISLOU
Born 2 Jan 1979 (47 years old),Belarus
Also known as Кірыл Станіслававіч КІСЛОЎ; Kirill Stanislavovich KISLOV; Kirill Stanislavovitj KISLOV and 6 more
Sanctioned entity
6 sources
- Person
Mikhail Uladzimiravich DZENISENKA
Born 27 May 1974 (52 years old),Belarus
Also known as ДЗЯНIСЕНКА Міхаіл Уладзіміравіч; Denisenko Mikhail Vladimirovich; Mikalai Dzenisenka and 6 more
Sanctioned entity
5 sources
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