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Browse every source25 results
Source records 526 to 550 of 1,613, in corpus order.
- Person
Gulmurod Khalimov
Born 14 May 1975 (51 years old),Syria
Also known as KHALIMOV
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Nikolai Nikolaevich Alekseenko
Born 29 Nov 1971 (54 years old),Russia
Also known as Nikolai Alexejenko; Николай Николаевич АЛЕКСЕЕНКО; Алексеенко Николай Николаевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Safety Equipment Procurement (SEP)
Iran
Also known as Safety Equipment Procurement; エス・イー・ピー; Safety Equipment Procurement Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Sahel Consultant Engineers
Iran
Also known as Sahel Consultant Engineering; Sahel Consultant Engineering Co; Sakhel konsaltent inzhiniers and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Ahmad Vahid DASTJERDI
Born 15 Jan 1954 (72 years old),United States
Also known as Ahmed Dastjerdi VAHID; DASTJERDI; Ahmad Vahid DASTGERDI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Open Joint-Stock Company Rosneft Oil Company
Russia
Also known as Oil Company Rosneft; Rosneft Oil Company; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть' and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
18 sources
- Person
Iyad Makhlouf
Born 21 Jan 1973 (53 years old),Syria
Also known as Eyad Makhloof; اياد مخلوف; MAKHLOUF Eyad and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Limited Liability Company Bank Tochka
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"; Tochka Joint Stock Company; ООО 'БАНК ТОЧКА' and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sebastien Uwimbabazi
Born 1968,Rwanda
Also known as Gilbert Kimenyi; Nyembo Kimenyi; UWIMBABAZI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Imad Mohammad Deeb Khamis
Born 1 Aug 1961 (65 years old),Syria
Also known as عماد محمد ديب خميس; Mohammed; Imad Mohammed Deeb Khamis and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Olga Vladimirovna VOLKOVA
Born 9 Oct 1974 (52 years old),Ukraine
Also known as オルハ・ヴォルコヴァ; Olha Volodymyrivna VOLKOVA; ВОЛКОВА Ольга and 7 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Dmitry Sergeevich SYTII
Born 23 Mar 1989 (37 years old),Belarus
Also known as Sytyi Dmytro Serhiiovych; Дмитрий Сытый; Dmitry Sytii and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Company
JSC Moscow Center of Sparc Technologies
Russia
Also known as АО «МЦСТ»; Aktsionerne tovarystvo "MTsST"; 株式会社 MTSST and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JSC Central Research Institute of Automation and Hydraulics
Russia
Also known as Central Scientific Research Institute of Automation and Hydraulics; CNIIAG; AO TsNIIAG and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Soedinitel
Russia
Also known as Aktsionernoe Obshchestvo Soedinitel; »Soedinitel« Rt.; Акционерно дружество „Соединител“ and 7 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Khabarovsk Shipbuilding Yard
Russia
Also known as JSC Khabarovsky Sudostroitelny Factory; Aktsionerne tovarystvo "Khabarivskyi sudnobudivnyi zavod"; JSC Khabarovsk Shipbuilding Plant and 23 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Ascon
Russia
Also known as AO Askon; Automatizált Tervezési Rendszerek; sociedad anónima Askon and 13 more
Sanctioned entity
Also debarred entity
13 sources
- Company
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Russia
Also known as Ribotos atsakomybės bendrovė „Alabuga Machinery“; Общество с ограниченной ответственностью “Алабуга Машинери”; LLC Alabuga Machinery and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
Russia
Also known as ФГБУ «НИЦ «Институт имени Н.Е. Жуковского»; The Central Aerohydrodynamic Institute named after N.E. Zhukovsky; ФАУ «ЦАГИ» and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrei Nikolaevich TROSHEV
Born 5 Apr 1953 (73 years old),Russia
Also known as Andrei Nikolaevich Troshev; Andrej Nikolajevitj Trosjev; Трошев, Андрей Николаевич and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Public Joint Stock Company Metallinvestbank
Russia
Also known as Публичное Акционерное Общество "Металлургический Инвестиционный Банк"; Banca de Investiții Metalurgice, societate publică pe acțiuni; ПАО АКБ Металлинвестбанк and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Russia
Also known as ООО ССК Звезда; Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnobudivnyi kompleks "Zviezda"; Судостроительный Комплекс “Звезда” and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
Russia
Also known as OJSC “SKB PA”; Otkrytoe Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Biuro Priborostroeniia I Avtomatiki; Акционерное общество “61 Бронетанковый ремонтный завод” and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LLC LASER DEVICES AND TECHNOLOGIES
Belarus
Also known as Таварыства з абмежаванай адказнасцю “Лазерныя прыборы і тэхналогіі”; ООО Лаборатория Аддитивных Технологий; ТАА Лабараторыя Адытыўных Тэхналогій and 14 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
STATE ADMINISTRATIVE COUNCIL
Myanmar
Also known as Commission d’État de sécurité et de paix (SSPC); Valstybės administracijos taryba; Consejo Administrativo Estatal and 20 more
Sanctioned entity
Also debarred entity
11 sources