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Browse every source25 results
Source records 401 to 425 of 3,896, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yuri Aisovich Napso
Born 17 Apr 1973 (53 years old),Russia
Also known as Напсо, Юрий Аисович; Jurij Napso; Напсо Юрий Аисович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Mikhail Tarasenko
Born 21 Nov 1947,Russia
Also known as Tarasenko Mykhailo Vasylovych; Tarasenko Michail Vasilievich; Тарасенко, Михаил Васильевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
M. Babaie Industries
Iran
Also known as Shahid Babaie Industries Complex; Shahid Babaie Industries; sh. Babaie industries and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Alla Viktorivna BARKHATNOVA
Born 25 Sep 1973 (53 years old),Russia
Also known as Алла Вікторівна Бархатнова; Alla Barchatnová; БАРХАТНОВА Алла Вікторівна and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Rosario Murillo
Born 22 Jun 1951 (75 years old),Nicaragua
Also known as Rosario María Murillo Zambrana; Rosario Maria Murillo de Ortega; Rosario Murillová Zambranová and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
17 sources
- Organization
AO NPO Kurganpribor
Russia
Also known as Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Kurhanprylad"; JSC Research Production Association Kurganpribor; Kurganpribor JSC and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Igor Martynov
Born 22 Jun 1969 (57 years old),ua-dpr
Also known as Мартынов Игорь Юрьевич; Игорь Юрьевич МАРТЫНОВ / Iгор Юрiйович МАРТИНОВ; Igor Yuryevich Martynov and 9 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Igor Yurievich Antipov
Born 26 May 1961 (65 years old),Ukraine
Also known as АНТИПОВ Iгор Юрiйович; Ihor Antipov; Igor Jurjevitj ANTIPOV and 10 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Aleksey Vyacheslavovich Karyakin
Born 7 Apr 1979 (47 years old),Ukraine
Also known as Карякин Алексей Вячеславович; Aleksey KARIAKIN; Kariakin Oleksii Viacheslavovych and 10 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Abdul Fatah QUDSIYAH
Born 4 Feb 1953 (73 years old),Syria
Also known as Abdul Fatah KUDSIYEH; QUDSIYAH, Abd-al-Fatah; Abdulfatah QUDSIYA and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
AO RKB GLOBUS
Russia
Also known as Federal State Unitary Enterprise RKB Globus; Globus Ryazan Design Bureau JSC; RKB Globus PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Scientific Studies and Research Center
Syria
Also known as Centre d'Etudes et de Recherches Scientifiques (CERS); Scientific Studies and Research Council; Centre d'Etude et de Recherche Scientifique (CERS) and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
OKB TSP Scientific Production Limited Liability Company
Belarus
Also known as OKB TSP SPLLC; OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság; Nauchno-proizvodstvennoye obschestvo s ogranichennoy otvetstvennostyu OKB TSP and 16 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Mohammad JABER
Born 23 Jan 1957 (69 years old),Syria
Also known as Mohammad; Muhammad Mahruz JABIR; Abu JA'FAR and 23 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
TsMRBank, OOO
Russia
Also known as BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU; Bank Center for International Settlements LLC; BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Lubanah Mshaweh
Born 1955,Syria
Also known as Dr. Lubana Mushawweh; Lubana Mushawweh; Dr. Lubana Mshawweh and 12 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Company
Joint Stock Company State Research Institute of Instrument Engineering
Russia
Also known as Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia; АО “Госниип”; Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JSC Rawenstvo
Russia
Also known as AO Ravenstvo-Servis; Joint Stock Company Rawenstvo; Equality and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Federal State Enterprise Anozit
Russia
Also known as Федеральное казенное предприятие 'АНОЗИТ'; Федералното държавно предприятие Anosit; entreprise fédérale d’État ANOSIT and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OOO Ruchservomotor
Belarus
Also known as ТАА Рухсерваматор; TOV "Rukhservomotor"; OOO Рухсервомотор and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
IRANIAN CYBER POLICE
Iran
Also known as Policía Cibernética; Киберполиция; FATA'Iranian Cyber Police and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
LLC RT-Komplekt
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Komplekt"; ООО «РТ-КОМПЛЕКТ»; sociedad de responsabilidad limitada Rostekhkomplekt and 8 more
Sanctioned entity
10 sources
- Company
Joint Stock Company Scientific Production Enterprise Plant Iskra
Russia
Also known as 株式会社NPPイスクラ・プラント； リサーチ・アンド・プロダクション会社イスクラ・プラント; RPE Iskra Plant; Szikra Gyár RPE and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PJSC National Bank “TRUST”
Russia
Also known as АО "Банк Финсервис"; ПАО Национальный Банк "ТРАСТ"; Bank Finservis and 5 more
Sanctioned entity
Also debarred entity
9 sources