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Source records 5,401 to 5,425 of 9,671, in corpus order.
- Person
Justo Pastor Urbina
Born 29 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Ji Song 8
Vessel
Also known as K Ma; Kal Ma; New Rich and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Rostekh – Azimuth
Russia
Also known as Azimuth; Акционерное Общество "Азимут"; Акционерное Общество «Азимут» (АО «Азимут») and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Salah Hamad
Syria
Also known as صلاح حمد
Sanctioned entity
9 sources
- Company
Joint Stock Company Zlatoustovsky Machine Building Plant
Russia
Also known as ООО «Златоустовский завод оружейных специализированных сталей»; 株式会社ズラトマシュ; АО «Златмаш» and 3 more
Sanctioned entity
Also export controlled
8 sources
- Person
Fredy Raul Orellana Letona
Born 4 Nov 1982 (43 years old),Guatemala
Sanctioned entity
8 sources
- Organization
Mercury LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii"; OOO Меркурий
Sanctioned entity
8 sources
- Person
Mohamed Abou El-Kassim Zouai
Libya
Also known as Mohamed Abdul Quasim AL-ZWAI; Mohamed Abou El-Kassim ZOUAI
Sanctioned entity
8 sources
- Person
Hmu Htan
Born 1960,Myanmar
Sanctioned entity
8 sources
- Person
Gwo Lwa
Haiti
Also known as Taliban; Jeff
Sanctioned entity
7 sources
- Person
Mutsenek Yuri Petrovich
Person
Also known as Муценек Юрий Петрович; Юрий Петрович МУЦЕНЕК
Sanctioned entity
Also person of interest
7 sources
- Company
Joint Stock Company Vodtranspribor
Russia
Also known as Акционерное Общество «Водтрансприбор»; АО «Водтрансприбор»; Aktsionerne tovarystvo "Vodtransprylad"
Sanctioned entity
Also export controlled
7 sources
- Person
Raymond RIZK
Person
Also known as رزق ريمون; Raymond Risk; ريمون رزق and 1 more
Sanctioned entity
7 sources
- Person
جهاد بركات
Born 4 Mar 1964 (62 years old),Syria
Sanctioned entity
7 sources
- Person
Fayez Al-Asi
Person
Also known as Fayez al-Asi; فايز أسي; al-Asi
Sanctioned entity
7 sources
- Company
Chip Space Electronics Co., Limited
Hong Kong
Also known as 芯時空電子有限公司; Chip Speis Elektroniks Ko Limited
Sanctioned entity
Also export controlled
6 sources
- Company
Informakustika JSC
Russia
Also known as Акционерное Общество «Информакустика»; Joint Stock Company “Informacoustics”; Aktsionerne tovarystvo "Informakustyka" and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Automated Procurement System for State Defense Orders, LLC
Russia
Also known as AST GOZ LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomatyzovana systema torhiv derzhavnoho oboronnoho zamovlennia"; ООО «АСТ ГОЗ» and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Almetyevsk Radiopribor Plant
Russia
Also known as 株式会社AZRP; АО «Альметьевский Завод «Радиоприбор»; JSC “Alymetyevsk Plant “Radiopribor” and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Limited Liability Company Trading House Vector
Russia
Also known as LLC Trading House Vector; OOO ТОРГОВЫЙ ДОМ ВЕКТОР; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘ВЕКТОР’”
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Husam BADRAN
Born 11 Jan 1966 (60 years old),Jordan
Also known as Husam Ataf Ali BADRAN; Hossam BADRAN; Badran Husam Ataf Ali and 5 more
Sanctioned entity
5 sources
- Company
Shenzhen Bailiansheng Electronic Technology Co., Ltd.
China
Also known as Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd; 深圳市佰联升电子科技有限公司; Shenchzhen Bailianchenh Elektronik Teknolodzhi Ko. Ltd.
Sanctioned entity
Also export controlled
5 sources
- Organization
Mikrosan OOO
Russia
Also known as ООО Микросан; Microsun
Sanctioned entity
Also debarred entity
5 sources
- Person
Augustin MIGABO
Born Mar 1968,Burundi
Sanctioned entity
5 sources
- Company
Sistemotekhnika LLC
Russia
Also known as Systemtechnik Power Solutions; ООО Системотехника; TOV "Systemotekhnika"
Sanctioned entity
3 sources
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