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Browse every source25 results
Source records 226 to 250 of 3,896, in corpus order.
- Person
Lazher Ben Khalifa Ben Ahmed Rouine
Born 20 Nov 1975 (50 years old),Italy
Also known as Лазар; ROUINE; Salmane, Lazhar and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Boubaker Ben Habib Ben Al-Hakim
Born 1 Aug 1983 (43 years old),Syria
Also known as Abou al Moukatel; AL-HAKIM, Boubakeur; BEN AL-HAKIM and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ; アル・ワファ組織; ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Evgeny Alekseevich Pervyshov
Born 4 May 1976 (50 years old),Russia
Also known as Yevgeny Alekseyevich Pervyshov; Яўген Первышоў; Jewgeni A. Perwyschow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Neverov
Born 21 Dec 1961 (64 years old),Russia
Also known as Sergei Ivanoviсh Neverov; Сергей Неверов; Serhii Ivanovych NIEVIEROV and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
German Khan
Born 24 Oct 1961 (64 years old),Russia
Also known as Хан, Герман Борисович; German Borisovich Khan; Khan Herman Borysovych and 11 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Natalya Yurievna Nikonorova
Born 28 Sep 1984 (42 years old),ua-dpr
Also known as Nikonorova Nataliia Yuriyivna; Natalya Yuryevna NIKONOROVA; Наталія Юріївна Никонорова and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Yurievich KOBETS
Born 27 Sep 1959 (67 years old),Ukraine
Also known as КОБЕЦ Александр Юрьевич; Oleksandr Jurijovytj KOBETS; Олександр Юрійович Кобець and 14 more
Sanctioned entity
Also PEP, debarred entity, politician
19 sources
- Company
ROSOBORONEKSPORT OAO
Russia
Also known as Russian Defence Export; АО Рособоронэкспорт; Aktsionernoe Obshchestvo Rosoboroneksport and 15 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
21 sources
- Person
Andrey Aleksandrovich Klishas
Born 9 Nov 1972 (53 years old),Russia
Also known as Klishas Andrey Aleksandrovich; Andrei Klishas; Андрей Александрович Клишас and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
JSC Kurganmashzavod
Russia
Also known as ПАО КУРГАНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД; PJSC Kurgansky Mashinostroitelny Factory; Publichne aktsionerne tovarystvo "Kurhanskyi mashynobudivnyi zavod" and 18 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Andrey Alexeyeenko
Born 23 Apr 1978 (48 years old),Russia
Also known as АЛЕКСЕЄНКО Андрій Анатолійович; Alieksieienko Andrii Anatoliiovych; Andrey Anatolyevich Alexeyeenko and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Company
Open Joint Stock Company Ilyushin Aviation Complex
Russia
Also known as (別称、公開株式会社IL、株式会社イリューシン航空コンプレックス、公共株式会社S.V.イリューシン名称航空コンプレックス、公共株式会社イリューシン); PJSC Ilyushin Aviation Complex; JSC Ilyushin Aviation Complex and 28 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Maher Al-Assad
Born 8 Dec 1967 (58 years old),Syria
Also known as Mahir Hafiz al-Assad; Mahir al-Assad,; Maher ASSAD and 19 more
Sanctioned entity
Also debarred entity, close associate, military
16 sources
- Company
Joint Stock Company Plasma
Russia
Also known as AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma; Акционерное Общество «Научно-Исследовательский Институт Газоразрядных Приборов «Плазма» (АО «Плазма»); АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Votkinskiy Zavod
Russia
Also known as Votkinsky Zavod JSC; AO Votkinsky Zavod; Joint Stock Company Votkinskiy Plant and 15 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Arsenal Machine Building Plant Open Joint Stock Company
Russia
Also known as OJSC Machine Building Plant Arsenal; Открытое акционерное общество Машиностроительный завод Арсенал; Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Islamic Republic of Iran Shipping Lines
Iran
Also known as Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compañía de Transporte Marítimo de la República Islámica de Irán; Islamska Respublika Iran Shyppinh Lainz and 16 more
Sanctioned entity
Also export controlled, debarred entity, regulator warning, person of interest
17 sources
- Organization
OOO Albatross
Russia
Also known as Albatross LLC; Albatros LLC; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛЬБАТРОС and 15 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Volgograd Machine Building Company Limited Liability Company
Russia
Also known as Волгоградская машиностроительная компания ВгТЗ; EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"; VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“ and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
National Liberation Army
United States
Also known as Εθνικός Απελευθερωτικός Στρατός; Army of National Liberation; Nacionalna osvobodilna vojska and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Person
Rafiq Shahadeh
Born 1954,Syria
Also known as Chahade; Rafiq Shahade; Rafiq Chahada and 31 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Joint Stock Company Scientific Production Association Orion
Russia
Also known as 株式会社 SPA オリオン; エンタープライズ・リサーチ・デベロップメント・アンド・プロダクション・センター・オリオン; 株式会社NPOオリオン and 27 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Machine Building Group Limited Liability Company
Russia
Also known as OOO PO Uralaz; 有限会社 MG; vennootschap met beperkte aansprakelijkheid Verenigde machinebouwgroep and 33 more
Sanctioned entity
Also export controlled
13 sources
- Company
MSP Kala Naft Co. Tehran
United Arab Emirates
Also known as KALA NAFT TEHRAN COMPANY; M.S.P.-KALA; KALA NAFT CO SSK and 12 more
Sanctioned entity
Also debarred entity
10 sources