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Source records 551 to 575 of 3,896, in corpus order.
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
M. Javad Karimi Sabet
Born 1 Jan 1973 (53 years old),Iran
Also known as Mohammed Sabet; KARIMI-SABET, Javad; Sabet Mohammad and 22 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Olga Alexandrovna MAKEEVA
Born 21 Nov 1974 (51 years old),Ukraine
Also known as Olga Aleksandrovna Makeeva; Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА; Makeieva Olha Oleksandrivna and 9 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Vitaliy Aleksandrovich SUK
Born 12 Mar 1970 (56 years old),Ukraine
Also known as Vitalij Alexandrovič SUK; Vitaly Alexandrovich SUK; Vitalij Oleksandrovych Suk and 7 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Sergei MIKHAILOV
Born 17 Mar 1971 (55 years old),Russia
Also known as Sergej Michajlov; Mikhailov Sergei; Сергей МИХАЙЛОВ and 8 more
Sanctioned entity
Also person of interest
15 sources
- Company
PJSC TransContainer
Russia
Also known as ПАО Трансконтейнер; TransContainer Centre for Cargo Container Traffic Public Joint Stock Company; PJSC Transcontainer and 7 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alexey Kuzmenkov
Born 10 Jun 1971 (55 years old),Ukraine
Also known as Кузьменков Алексей Михайлович; Kuzmenkov Oleksii Mykhailovych; Алексей Михайлович КУЗЬМЕНКОВ and 5 more
Sanctioned entity
Also PEP, person of interest, military
14 sources
- Company
Advanced Research Foundation
Russia
Also known as ФПИ; Foundation for Advanced Research; Advanced Research Foundation for the Financing of Advanced Military and Dual-Use Technologies and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ayman JABER
Born 17 Jan 1967 (59 years old),Syria
Also known as Ayman Muhriz JABIR; Aiman JABER; JABER, Ayman Mehriz and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmed Dib
Born 15 Nov 1961 (64 years old),Syria
Also known as DEEB, Ahmed; DIB, Ahmad; Ahmed Dibe and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Almaz Central Marine Design Bureau Joint Stock Company
Russia
Also known as JSC Tsentralnoye Morskoye Konstruktorskoye Byuro Almaz; Акционерное общество «Центральное морское конструкторское бюро «Алмаз»; Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" and 17 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
U Sai Lone HSAING
Born 18 Apr 1947 (79 years old),Myanmar
Also known as Sai Long Hseng; Sai Lon Hsai; U Sai Lone Hsai and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Company
JSC “Airburg”
Russia
Also known as JSC Eirburg; AO Eirburg; Акционерное Общество “Эйрбург” and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Russia
Also known as АО “АОМЗ”; Societatea pe acțiuni «Uzina mecanică experimentală Aleksinsky»; JSC “Aleksinsky Experimental Mechanical Plant” and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant
Russia
Also known as KSZPZ Zrt.; CJSC KSPZ; （別称、クリモフスク特殊弾薬工場株式会社KSAP、非公開株式会社KSCP、非公開株式会社KSPZ） and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Company
AO ELEKOND
Russia
Also known as АО “Элеконд”; Aktsionerne tovarystvo "Elekond"; Акционерное общество 'Элеконд' and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
OJSC HORIZONT HOLDING MANAGEMENT COMPANY
Belarus
Also known as Grupul de companii Orizont; ОАО “Н Холдинг”; Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont and 9 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Far Eastern Bank
Russia
Also known as Banka Dálného východu; АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”; Joint Stock Company Far Eastern Bank and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vyacheslav Aleksandrovich BOGUSLAYEV
Born 28 Oct 1938 (87 years old),Kazakhstan
Also known as Bohuslaiev Viacheslav Oleksandrovych; Vjatjeslav Aleksandrovitj BOGUSLAJEV; Vyacheslav Aleksandrovich BOGUSLAEV and 7 more
Sanctioned entity
Also PEP
9 sources
- Company
Naftiran Intertrade Company
United Kingdom
Also known as NAFT IRAN INTERTRADE COMPANY LTD; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Company
LLC “Vremya-Ch Military Training Center”
Russia
Also known as ООО “ВРЕМЯ Ч”; Учебный центр “Время-Ч”; Центр военной подготовки Время-Ч and 8 more
Sanctioned entity
7 sources
- Organization
Imaxchip Technology Co., Limited
China
Also known as IMAXCHIP; Emmaxin Technology Co., Ltd; 愛瑪芯科技有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Yongbyon Nuclear Research Centre
North Korea
Also known as Zentrum für wissenschaftliche Kernforschung Yongbyon; Yongbyon Nuclear Complex; 녕변 원자력 연구소 영변 원자력 연구소 and 24 more
Sanctioned entity
8 sources