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Source records 2,426 to 2,450 of 9,671, in corpus order.

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Company
Sepasad Engineering Company
Iran
Also known as Sepasad Group; Sepasad Co.; Sepasad Specialized Group and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
Mkrtich Okroevich Okroyan
Born 21 Apr 1955 (71 years old),Georgia
Also known as Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Mkrtič Okrojan and 2 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
Person
Sergey Petrovich USHKO
Born 7 Sep 1969 (57 years old),Belarus
Also known as Sergey USHKO; En russe: Сергей Петрович УШКО; USHKO, Sergey and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Liudmila Leonidovna Markina
Born 14 Apr 1979 (47 years old),Russia
Also known as Ljudmila Leonidovna MARKINA; Ludmila Leonidovna MARKINA; Ľudmila Markina and 6 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
Person
Vasily Nikolaevich Shupranov
Born 30 Mar 1957 (69 years old),Belarus
Also known as Vasilij Šupranov; Vasiliy Nikolayevich SHUPRANOV; SHUPRANOV, Vasilii Nikolaevich and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Alexandr Aleksandrovich Kalyussky
Born 9 Oct 1975 (51 years old),Ukraine
Also known as Калюський Александр Аркадійович; Oleksandr Arkadiyovych KALYUSSKIY; Калюський Александр Аркадьевич and 7 more
Sanctioned entity
12 sources
Organization
Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Russia
Also known as 連邦学術生産センター・ニジニ・ノヴゴロド無線技術科学研究所株式会社; 株式会社FNPTs NNIIRT; JSC FNPTs NNIIRT and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Oleg Leonidovich Voinov
Born 26 Mar 1967 (59 years old),Belarus
Also known as Oleg Voïnov; Oleg Leonidovitj VOINOV; Oleg Vojnov and 4 more
Sanctioned entity
11 sources
Organization
Federal State Unitary Enterprise International Information Agency Rossiya Segodnya
Russia
Also known as Întreprinderea unitară a statului federal „Agenția internațională de informare «RossiyaSegodnya»; Entreprise unitaire publique fédérale ROSSIYA SEGODNYA (agence d’information internationale); Russia Today International News Agency and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
Belarus
Also known as TAA Sokhra; Общество с ограниченной ответственностью Сохра; Sohra LLC and 10 more
Sanctioned entity
Also debarred entity
12 sources
Company
JSC 560 Armored Repair Plant
Russia
Also known as Aktsionerne tovarystvo «560 Bronetankovyi remontnyi zavod»; 560 bronetankoviy remontniy zavod; АО “560 БТРЗ” and 10 more
Sanctioned entity
Also debarred entity
12 sources
Person
Waseem Badia Al-ASSAD
Born 18 Jul 1980 (46 years old),Syria
Also known as Wasim Badia AL-ASAD; وسيم بديع الأسد; Wassim Badi' al-Assad and 2 more
Sanctioned entity
Also debarred entity
11 sources
Person
Oksana Aleksandrovna Chigrina
Born 1 Aug 1980 (46 years old),Ukraine
Also known as Oksana CHYRYNA; Chyhryna Oksana Aleksandrovna; Oksana Oleksandrivna CHYHRYNA and 7 more
Sanctioned entity
11 sources
Company
Export Development Bank of Iran
Iran
Also known as Iráni Exportfejlesztési Bank; Iranian Export Development Bank; Bank Tosee Saderat Iran and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
Organization
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Russia
Also known as Открытое Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутск; АО ДСЖД БТЯ; Directorate for Railroad Construction Berkakit-Tommot-Yakutia JSC and 6 more
Sanctioned entity
Also debarred entity
11 sources
Company
Alkhaleej Bank Co Ltd
Sudan
Also known as Al Rowad Bank For Development And Investment; Khaleej Bank; بنك الخليج and 11 more
Sanctioned entity
Also debarred entity
11 sources
Company
RN KOMSOMOLSKIY REFINERY LLC
Russia
Also known as KOMSOMOLSK REFINERY; LLC RN-Komsomolsk Refinery; Komsomolsk Refinery and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
JSC Plant Universalmash
Russia
Also known as Акционерное Общество "Завод "Универсалмаш"; sociedad anónima Plant Universalmash; fábrica Universalmash and 7 more
Sanctioned entity
11 sources
Organization
OOO Mayak
Russia
Also known as LLC Mayak; Tovarystvo z obmezhenoiu vidpovidalnistiu "Maiak"; Mayak Kft. and 3 more
Sanctioned entity
Also debarred entity
11 sources
Company
LLC Scientific Production Enterprise Digital Solutions
Russia
Also known as Electronic Engineering Design Center Digital Solutions JSC; Asic and Electronic Engineering Design Center Digital Solutions JSC; JSC Digital Solutions and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
Siberian Service Company JSC
Russia
Also known as Sibiřská servisní společnost, a. s.; АО «ССК»; Siberia Service Co CJSC and 11 more
Sanctioned entity
Also debarred entity
9 sources
Person
Vladimir Alexandrovich DAVYDOV
Born 11 Apr 1967 (59 years old)
Also known as ДАВЫДАЎ Уладзiмiр Аляксандравiч; Vladimir Aleksandrovitj DAVYDOV; Uladzimir Aljaksandravitj DAVYDAU and 9 more
Sanctioned entity
8 sources
Organization
NOCHNYE VOLKI
Russia
Also known as Motocyklový klub Noční vlci; Nocne Wilki; Nochnye Volki and 10 more
Sanctioned entity
Also debarred entity
9 sources
Organization
Russian Navy
Russia
Also known as Russische marine; Rusijos karinis jūrų laivynas; Den russiske flåde and 21 more
Sanctioned entity
8 sources

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