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Browse every source25 results
Source records 451 to 475 of 3,896, in corpus order.
- Person
Salim Y Salamuddin Julkipli
Born 20 Jun 1967 (59 years old),Philippines
Also known as Юлкипли (Джулкипли) Салим; JULKIPLI; Julkipli Salim and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Vitaly Vasilievich Kushnarev
Born 1 May 1975 (51 years old),Russia
Also known as Виктор Васильевич Кушнарёв; Vitalij Vasiljevitj KUSJNARJOV; Kushnarov Vitalii Vasylovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mehrdada Akhlaghi Ketabachi
Born 10 Sep 1958 (68 years old),United States
Also known as Merhdada Akhlaghi KETABCHI; Merhdad Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABCHI and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Oleg Polikarpovich Tkach
Born 23 Sep 1967 (59 years old),Russia
Also known as Ткач Олег Поликарпович; Oleg Tkač; Oleg Tkatsch and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Anton Robertovich TITSKIY
Born 12 Feb 1990 (36 years old),Ukraine
Also known as A. R. Titsky; Anton R. Titsky; Anton Tizki and 11 more
Sanctioned entity
Also PEP, debarred entity
18 sources
- Person
Muslim Magomedovich Khuchiev
Born 5 Aug 1971 (55 years old),Russia
Also known as Хучиев Муслим Магомедович; Муслим Магомедович ХУЧИЕВ; Муслім Магомедович ХУЧІЄВ and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
16 sources
- Person
Jamil Hassan
Born 7 Jul 1953 (73 years old),Syria
Also known as Jamil ASSAN; جميل حسن; Jamil HASAN and 10 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
17 sources
- Person
Roman Trotsenko
Born 9 Dec 1970 (55 years old),Russia
Also known as Роман Викторович Троценко; Trotsenko Roman Viktorovich; Роман Троценко and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
16 sources
- Company
JSC Smolensk Aircraft Plant
Russia
Also known as Smolenský letecký závod, a. s.; Planta de Fabricación de Aviones de Smolensk; JSC “SMAZ”; Smolensk Aircraft Plant JSC and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Nikitin
Born 5 Apr 1948 (78 years old),Russia
Also known as Никитин Владимир Степанович; Wladimir Stepanowitsch NIKITIN; Владимир Степанович НИКИТИН and 6 more
Sanctioned entity
Also PEP, politician
15 sources
- Person
Ali Mamlouk
Born 1947,Syria
Also known as Mamlouk; أبو أيهم; Ali MAMLOUK and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Public Joint Stock Company Gazprom Neft
Russia
Also known as Gazprom Neft PJSC; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; Gazprom Neft Joint Stock Company and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
16 sources
- Company
Joint Stock Company RT-Tekhpriemka
Russia
Also known as RT-Techpriemka; RT-テクプリエムカ; RT-Techpriemka Rt. and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
TV-Novosti
Russia
Also known as Avtonomna nekomertsiina orhanizatsiia "TV-novyny"; АНО “ТВ-новости”; Avtonomna nekomertsiina orhanizatsiia TV-Novyny and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
PJSC AK BARS Bank
Russia
Also known as ПАО "АК БАРС" Банк; ОАО «АК БАРС» Банк; AK BARS JOINT STOCK COMMERCIAL BANK and 6 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Cham Holding
Syria
Also known as Cham Holdings; Cham Investment Group; Sham Holding Company Sal and 11 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Inkotekh
Russia
Also known as Инкотех; ООО “Инкотех”; Limited Liability Company Inkotech and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JSC MNII Agat
Russia
Also known as „AGAT” Rt.; Московский научно-исследовательский институт Агат or ОАО МНИИ АГАТ; SOCIÉTÉ PAR ACTIONS “INSTITUT DE RECHERCHE DE MOSCOU— AGAT” and 14 more
Sanctioned entity
Also export controlled
12 sources
- Person
Grigory Leps
Born 16 Jul 1962 (64 years old),Russia
Also known as Grigorij Wiktorowicz Lepswieridze; Грыгорый Лепс; LEPSVERIDZE Grigoriy Viktorovich and 24 more
Sanctioned entity
Also person of interest
11 sources
- Person
Khader Ali TAHER
Born 15 May 1976 (50 years old),Syria
Also known as Kheder Ali Taher; Khider Ali Taher; خضر علي طاهر and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Special Design Bureau of Transport Mechanical Engineering
Russia
Also known as AO Spetsmash; Specmash KB; AO “Спецмаш” and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company "41 Central Plant of Railway Equipment"
Russia
Also known as En russe: Aкционерное общество «41 Центральный Завод Железнодорожной Техники»; Aкционерное общество “41 Центральный Завод Железнодорожной Техники”; Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia» and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
United Arab Emirates
Also known as Iparfejlesztési Szervezet; IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; IDRO and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Company
JSC NZIV
Russia
Also known as Акционерное общество «Новосибирский завод искусственного волокна»; Акционерное Общество «Новосибирский Завод Искусственного Волокна»; акционерно дружество „Новосибирски завод за изкуствени влакна“ and 9 more
Sanctioned entity
10 sources
- Organization
Central Public Prosecutors Office
North Korea
Also known as Prokuratura Centralna; Procura della Repubblica popolare democratica di Corea (RPDC); Fiscalía de la República Popular Democrática de Corea (RPDC) and 35 more
Sanctioned entity
Also export controlled, debarred entity
9 sources