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Source records 4,876 to 4,900 of 9,671, in corpus order.
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Luis Alberto Perez Olivas
Born 8 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Wajeeh Mahmud
Syria
Also known as Wajeeh MADMUD; وجيه محمود; Wajeed MAHMUD and 3 more
Sanctioned entity
10 sources
- Person
TCHIPA NA BIDON
Born 28 May 1954 (72 years old)
Also known as NA BIDON; Chipa Na Bidon
Sanctioned entity
Also export controlled
10 sources
- Person
Ghaith Fayad
Syria
Also known as Ghiath FAYYAD; Ghiath Fayyad; Ghaith FAYYAD and 6 more
Sanctioned entity
10 sources
- Person
Ali Ghanem
Born 1963,Syria
Also known as علي غانم
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
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
- Person
Issam Anbouba
Born 18 Mar 1952 (74 years old),Syria
Also known as عصام أنبوبا
Sanctioned 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
- Person
Mikhail Alexandrovich BABAKOV
Born 7 Feb 1994 (32 years old),France
Also known as БАБАКОВ Михаил Aлександрович; Babakov Mykhailo Oleksandrovych; Mihail Aleksandrovič BABAKOV and 2 more
Sanctioned entity
8 sources
- Person
Elias Hasib Shammas
Born 1957,Syria
Also known as Hasib
Sanctioned entity
8 sources
- Person
Malek Hassan
Born 1 Jan 1959 (67 years old)
Also known as Hassan; Malek; مالك حسن
Sanctioned entity
8 sources
- Person
Nabel AL-ABDULLAH
Person
Also known as Nabel AL-ABDULLAH,; Nabel Abdallah; Nabel Abdullah and 5 more
Sanctioned entity
8 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
BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY
Russia
Also known as Begishevo Airport Open Joint Stock Company; Begishevo International Airport; Aeroport Begishevo AO and 2 more
Sanctioned entity
Also debarred entity
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
Svetlana Ivanovna NIKOLAYEVA
Born 15 Nov 1964 (61 years old)
Also known as НИКОЛАЕВА Светлана Ивановна; Светлана Ивановна НИКОЛАЕВА; Nikolaieva Svitlana Ivanivna
Sanctioned entity
7 sources
- Company
Limited Liability Company Rybinskaya Verf
Russia
Also known as 非公開株式会社リビンスカヤ・ワーフ・インジニア リング; ООО «РВ»; Rybinsk Shipyard and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Moussa Tiegboro Camara
Born 1 Jan 1968 (58 years old)
Also known as Camara Moussa Thiegboro; Moussa Tiégboro Camara; Moussa Thiegboro CAMARA and 2 more
Sanctioned entity
7 sources
- Organization
OOO VNESHEKOSTIL
Russia
Also known as OOO Vneshekostil; ООО “Внешэкостиль”; TOV "Vneshekostyl"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleh Mikalaevich LASHCHYNOUSKI
Born 12 May 1963 (63 years old)
Also known as ЛАЩИНОВСКИЙ Олег Николаевич; Oleg Nikolaevich LASHCHINOVSKII; ЛАШЧЫНОЎСКI Алег Мiкалаевiч and 4 more
Sanctioned entity
6 sources
- Company
LLC Commercial Bank Kuban Credit
Russia
Also known as Banca Comercială Kuban Credit S.R.L; ООО КБ "Кубань Кредит")
Sanctioned entity
7 sources
- Company
Informtest Firm Limited Liability Company
Russia
Also known as Firm Informtest; Holding Informtest; InformTest Ltd. and 11 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Association “League for Assistance to Defence Enterprises” (“Ligue de soutien aux entreprises de défense”)
Russia
Also known as Ассоциация “Лига Содействия Оборонным Предприятиям”
Sanctioned entity
4 sources
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