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Browse every source25 results
Source records 501 to 525 of 3,896, in corpus order.
- Person
Sulaiman Jassem ABO GHAITH
Born 14 Dec 1965 (60 years old),United States
Also known as JASSEM; Abo Ghaith; Або Гайт and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Vladimir Nikolaevich Blotsky
Born 10 Nov 1977 (48 years old),Russia
Also known as Vladimir Blotsky; Владимир Николаевич Блоцкий; Vladimir Nikolajevitj BLOTSKIJ and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Oleg Vladimirovich Savchenko
Born 25 Oct 1966 (59 years old),Russia
Also known as Савченко, Олег Владимирович; Олег Савченко; Савченко Олег and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Yahia Djouadi
Born 1 Jan 1967 (59 years old),United States
Also known as DJOUADI; Yahia ABU AMAR; ABU AMAR, Yahia and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Igor Nikolaevich HALEPA
Born 19 May 1969 (57 years old),Ukraine
Also known as Igor Nikolajevitj CHALEPA; Khalepa Ihor Mykolaiovych; ХАЛЕПА Iгор Миколайович and 6 more
Sanctioned entity
Also PEP, person of interest, politician
18 sources
- Person
Ilya Medvedev
Born 1996,Russia
Also known as Medvedev Ilya Dmitrievich; Илья Медведев; Илья Дмитриевич Медведев and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
18 sources
- Person
Irina Aleksandrovna Cherkasova
Born 30 May 1963 (63 years old),Russia
Also known as ЧЕРКАСОВА Ірина Олександрівна; Ірина Олександрівна ЧЕРКАСОВА; Ирина Александровна Черкасова and 7 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Alexander Semyonovich Sanchik
Born 15 Oct 1966 (60 years old),Russia
Also known as Санчик Александр Семенович; Александр Семенович САНЧИК; Alexander Santschik and 6 more
Sanctioned entity
Also person of interest
16 sources
- Person
Sergey Beseda
Born 17 May 1954 (72 years old),Russia
Also known as Sergei BESEDA; Беседа Сергей Орестович; Serhiy Orestovych BESEDA and 15 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Aleksandr Vladimirovich Gutsan
Born 6 Jul 1960 (66 years old),Russia
Also known as Aleksandr Vladimiroviç Gutsan; Alexander Vladimirovich Gutsan; Александр Гуцан and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Andriy Leonidovich SIGUTA
Born 5 May 1979 (47 years old),Ukraine
Also known as Sihuta Andrii Leonidovych; Андрiй Леонiдович СIГУТА; Андрей Леонидович Сигута and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Muhammed Lumisa
Born 1959,Uganda
Also known as Mukake; Muhamad LUMWINSA; L Kato and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Tidewater Middle East Co.
Iran
Also known as TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); Middle East Tidewater Company; Tidewater Middle East Company and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Organization
Old Vector LLC
Russia
Also known as “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор”; “Old Vector” LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
MARINE INDUSTRIES ORGANIZATION
Iran
Also known as Marine Industries Organization (MIO); Marine Industries Factory; MIG and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Ramensky Instrument Engineering Plant
Russia
Also known as Ramensky Instrument- Engineering Plant; Ramenskoye Priborostroitelnoye Konstruktorskoye Byuro; Акционерное общество «Раменский приборостроительный завод» and 17 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Russia
Also known as Общество с Ограниченной Ответственностью “Компания Интервесп”; ООО «ИНТЕРВЕСП»; Kompaniya Intervesp OOO and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Limited Liability Company Trimix
Russia
Also known as 有限会社トリミクス; LLC 3MX; Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks" and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Al-Qatirji Company
Syria
Also known as مجموعة قاطرجي Group; Khatirji; Al-Sham and al-Darwish Company and 18 more
Sanctioned entity
Also terrorism, debarred entity
12 sources
- Company
Limited Liability Company “Radioline”
Russia
Also known as Общество с ограниченной ответственностью “Радиолайн”; Radioline Kft.; En russe: Общество с ограниченной ответственностью “Радиолайн” autrement connue sous le nom de LLC Radioline ou ООО “Радиолайн” and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Kazan Experimental Design Bureau Soyuz
Russia
Also known as sociedad anónima Kazan Experimental Design Bureau Soyuz; ОАО “Казанское ОКБ “Союз”; Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро “Союз”’ and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
North Korea
Also known as uprava za pomorstvo v DLR Koreji; Pomorski upravni urad; (North Korea) Maritime Administration Bureau and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Russia
Also known as Публичное акционерное общество “Научное-производственное предприятие ‘Импульс’”; Przedsiębiorstwo Naukowo Produkcyjne „Impuls” Publiczna Spółka Akcyjna; NPP Impulse and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Iran Insurance Company
United Arab Emirates
Also known as Iráni Biztosítótársaság; Irano draudimo bendrovė; BIMEH IRAN and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Just Russia — Patriots — For Truth
Russia
Also known as Ein gerechtes Russland – Patrioten – Für die Wahrheit; Una Rusia Justa — Patriotas — Por la Verdad; Sprawiedliwa Rosja – Patrioci – Za Prawdę and 20 more
Sanctioned entity
6 sources