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Browse every source25 results
Source records 576 to 600 of 3,896, in corpus order.
- 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
Mizan Machinery Manufacturing
Iran
Also known as 3M Mizan Machinery Manufacturing; Mizan Machine Manufacturing Group; Mizan Machine and 5 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
- Person
Nikolay Aleksandrovich Pankov
Born 2 Dec 1954 (71 years old),Russia
Also known as Nikolaj Aleksandrovitj PANKOV; Pankov Mykola Oleksandrovych; Pankov Nikolay Aleksandrovich and 3 more
Sanctioned entity
Also PEP, person of interest, military
17 sources
- Person
Charles Sematama
Born 1975,Congo (DRC)
Also known as セバンヤナ; Sebanyana; SEMATAMA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Irina Anatolyevna AGEYEVA
Born 29 Dec 1976 (49 years old),Russia
Also known as Irina Anatolyevna Ageyeva; Irina Anatoljevna AGEJEVA; Iryna Anatoliivna AHEIEVA and 6 more
Sanctioned entity
Also debarred entity
16 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
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
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
Sergei Mikhailovich PINCHUK
Born 26 Jul 1971 (55 years old),Russia
Also known as Сергей Михайлович ПИНЧУК; Sergej Michajlovitj PINTJUK; Pinchuk Serhii Mykhailovych and 3 more
Sanctioned 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
- 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
- Person
Zaher Ali Mousa JABARIN
Born 11 Sep 1968 (58 years old),Qatar
Also known as Zahir Ali Mousa Jabbareen; Zahir Jabarin; جبارين زاهر and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 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
- Person
Alexander MARSHAL
Born 7 Jun 1957 (69 years old),Russia
Also known as Aleksandr Vitalyevich Minkov; МАРШАЛ Александр; Миньков, Александр Витальевич and 16 more
Sanctioned entity
Also person of interest
11 sources
- Person
Ekatherina Andreeva
Born 27 Nov 1965 (60 years old),Russia
Also known as Андреєва Катерина; Андреева Е.; Андреева, Екатерина and 15 more
Sanctioned entity
Also person of interest
11 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
PJSC Beriev Aircraft Company
Russia
Also known as ПАО «ТАНТК им. Г.М. Бериева»; TANTK im.G.M. Berieva PAO; Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Russia
Also known as Kursk Open Joint Stock Company Pribor; Акционерное общество «Авиаавтоматика» имени В.В .Тарасова; раніше – Курское открытое акционерное общество «Прибор» and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 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
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
- Person
Mohammad Ramez Tourjuman
Born 19 Apr 1966 (60 years old),Syria
Also known as Tourjuman Mohammed Ramez; Mohammed Ramez Tourjuman; Tourjman Mohamed Ramez and 18 more
Sanctioned entity
Also export controlled
10 sources
- Person
Ammar Aachi
Born 1954,Syria
Also known as Amer Ibrahim al-Achi; Amis al Ashi; إبراهيم and 9 more
Sanctioned entity
9 sources
- Person
Sergiy Oleksiyovich GAVRYLCHYK
Born 30 May 1977 (49 years old)
Also known as ГАВРИЛЬЧУК Сергій Олексійович; Сергей Гаврилчук; Serhij Havrilčuk and 12 more
Sanctioned entity
8 sources
- Person
Zine El Abidine Ben Ali
Born 3 Sep 1936,Tunisia
Also known as Ben Ali; Zayn al-Abidin Ben Ali; بن علي and 4 more
Sanctioned entity
Also diplomat, politician
7 sources