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Browse every source25 results
Source records 301 to 325 of 3,896, in corpus order.
- Person
Alexander Prokopyev
Born 5 Aug 1986 (40 years old),Russia
Also known as Aleksandr Sergejevitj PROKOPJEV; Alexander Sergeevich Prokopyev; Aleksandr Prokopyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Organization
Ummah Tameer E-Nau
Afghanistan
Also known as UMMAH TAMIR E-NAU; UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Company
Imen Sazan Consulting Engineers
Iran
Also known as Instytut inzheneriv-konsultantiv "Imensazan"; Imensazen Consultant Engineers Institute; Imen Sazan Consulting Ins and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Cruise Missile Industry Group
Iran
Also known as Βιομηχανικός Όμιλος Samen al-Aemeh; Samen Al A'Emmeh Industries Group (SAIG); Samen al-Aemeh Industries Group and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrei Vladimirovich Chibis
Born 19 Mar 1979 (47 years old),Russia
Also known as Андрій Чібіс; Чібіс Андрій; Chibis Andrei Vladimirovich and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergey Konstantinovich Nosov
Born 17 Feb 1961 (65 years old),Russia
Also known as Сергей Константинович Носов; Sergei Konstantinovich NOSOV; Serguéi Konstantínovich Nosov and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Company
State Corporation Rostec
Russia
Also known as STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT; Rostekh; State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product Rostekhnologii and 19 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
19 sources
- Person
Andrey Andreevich Guryev
Born 7 Mar 1982 (44 years old),Russia
Also known as Andrey Andreevich GURIEV; Andrej Gurjev; Andrej Guriev and 8 more
Sanctioned entity
Also debarred entity, close associate
17 sources
- Company
Joint Stock Company Tula Cartridge Works
Russia
Also known as Tulammo; Акционерное Общество “Тульский Патронный Завод”; АО «ТПЗ» and 18 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Gas Industry Insurance Company SOGAZ
Russia
Also known as Aktsiaselts „Gas Industry Insurance Company SOGAZ“; Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”; Compagnie d'assurance de l'industrie du gaz SOGAZ and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vladimir Medinsky
Born 18 Jul 1970 (56 years old),Ukraine
Also known as Мединский, Владимир Ростиславович; Vladimir Rostislavoviç Medinski; Мединский В. and 23 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Larisa Dolina
Born 10 Jan 1955 (71 years old),Azerbaijan
Also known as Долина Л. А.; Larissa Alexandrowna Dolina; Лариса КУДЕЛЬМАН and 25 more
Sanctioned entity
Also person of interest
14 sources
- Company
924th State Center for UAV Aviation
Russia
Also known as Центр (исследовательский; воинская часть 20924; Cel de al 924-lea Centru pentru Vehicule Aeriene fără Pilot and 20 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
CONCERN CSRI ELEKTROPRIBOR JSC
Russia
Also known as АО «Концерн «ЦНИИ «Электроприбор»; 株式会社 SOPSERP CSRIエレクトロプリボール; Elektropribor and 31 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Concern Morinformsystem Agat Joint Stock Company
Russia
Also known as Kontsern Agat; AO Kontsern Morinformsistema-Agat; AO Kontsern Morinsis-Agat and 15 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Limited Liability Company Aeroscan
Russia
Also known as »Aeroscan« Korlátolt Felelősségű Társaság; Limited Liability Company Aeroskan; Aeroscan Limited Liablity Company and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
OOO TK Fly Bridge
Russia
Also known as Fly Bridge Technology Company; 有限会社テクノロジー・カンパニー・フライ・ブリッジ; Limited Liability Company Technological Company Fly Bridge and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hassan Muhammad Daqqou
Born 17 Jan 1978 (48 years old),Lebanon
Also known as DUKKO, Hassan; Hassan daqou; DAQOU, Hassan bin Muhammad and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Scientific and Production Association Impuls
Russia
Also known as NPOインパルス; NPO Impuls; AO Nauchno-Proizvodstvennoe Obedinenie Impuls and 29 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Russia
Also known as Акционерное Общество «Научно-Исследовательский Институт Морской Теплотехники»; AO Uralelement; JSC Research & Design Institute Morteplotekhnika and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
LLC IQ Components
Russia
Also known as IQ Components, s. r. o; Ai Kyu Komponents; ООО “Ай Кью Компонентс” and 15 more
Sanctioned entity
Also debarred entity
12 sources
- Company
OOO Trast Lodzhistiks Grupp
Russia
Also known as Trust Logistics LLC; OOO Logistika Deveriya; OOO Logistika Doveriya and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Khaled Bassam al-Zubaidi
Born 10 Apr 1976 (50 years old)
Also known as Khalid Zubaidi; Khaled Bassam al-Zubedi; Khalid Bassam al-Zubaidi and 35 more
Sanctioned entity
8 sources