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Browse every source25 results
Source records 51 to 75 of 1,613, in corpus order.
- Person
Abu Ubaydah Yusuf Al-Anabi
Born 1 Jan 1969 (57 years old),Algeria
Also known as Yusuf Abu Ubaydah; MEBRAK, Yazid; Abou Oubaïda Youssef al-Annabi and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity
26 sources
- Person
Amin AL-HAQ
Born 1960,Afghanistan
Also known as Al-Haq, Amin; Ul-Haq; Al-Haq, Aminv and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Company
Kamaz
Russia
Also known as （別称、公共株式会社カマズ）; Joint-Stock Company Trading-Financial Company Kamaz; KAMAZ PJSC and 16 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Person
Gennady Timchenko
Born 9 Nov 1952 (73 years old),Russia
Also known as Guennadi Nikoláievich Tímchenko; TIMCHENKO, Gennadiy Nikolayevich; Gennadiy Nikolaevich Timchenko and 25 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Vladimir Abdualievich Vasiliev
Born 11 Aug 1949 (77 years old),Russia
Also known as Vladimir Vasiljev; فلاديمير فاسيلييف; Vladimir Abdualievich Vasilyev and 29 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Organization
AL-HARAMAIN FOUNDATION
United States
Also known as AL-HARAMAYN FOUNDATION; مؤسسة الحرمين الاسلامية -- باكستان; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Yazd Metallurgy Industries
United States
Also known as شرکت ذوب فلزات یزد; Yazd Metallurgical Ind’s Co.; YAZD METALLURGICAL INDUSTRIES and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Malek Ashtar University
Iran
Also known as Malek Ashtar Industrial University; Malek Ashtari Ülikooli; Malek Ashtar universitetas and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Baikal Electronics JSC
Russia
Also known as クロンシュタットグループ; Kronshtadt; Kronshtadt Group and 22 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
Defense Technology and Science Research Center (DTSRC)
Iran
Also known as Educational Research Institute; Izglītības pētniecības institūts; Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati and 39 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Public Joint-Stock Company ODK-Ufimskoye Motorostroitelnoye Production Association
Russia
Also known as Публичное Акционерное Общество “Одк-Уфимское Моторостроительное Производственное Объединение”; Публичное Акционерное Общество "Одк-Уфимское Моторостроительное Производственное Объединение"; En russe: Публичное Акционерное Общество “Одк-Уфимское Моторостроительное Производственное Объединение” and 40 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Joint Stock Company Russian Research Institute Electronstandart
Russia
Also known as АО «РНИИ «Электронстандарт»; АО Российский научно-исследовательский институт (РНИИ) Электронстандарт; AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart and 35 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Min Aung Hlaing
Born 3 Jul 1956 (70 years old),Myanmar
Also known as Виши генерал Мин Аунг Хлаинг; ژنرال ارشد مین آنگ هلینگ; Vanhempi kenraali Min Aung Hlaing and 42 more
Sanctioned entity
Also PEP, debarred entity, politician, military
17 sources
- Company
Moscow Institute of Physics and Technology
Russia
Also known as “MFTI”; （別称、モスクワ物理・技術大学、「MFTI」、「MIPT」）; Maskvos fizikos ir technologijų institutas and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
PJSC Bank Sinara
Russia
Also known as БАНК СИНАРА; UBRD; UBRD PJSC and 22 more
Sanctioned entity
Also debarred entity
16 sources
- Company
Public Joint Stock Company Vympel Interstate Corporation
Russia
Also known as Nyilvánosan Működő Részvénytársaság; otvorená akciová spoločnosť; ПАО завод «Красное знамя» and 35 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Russia
Also known as Акционерное Общество “Нижегородский Машиностроительный Завод”; Nyizsnyij Novgorod-i Gépgyár; sociedad anónima NMZ and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
NPK Tekhmash OAO
Russia
Also known as Tecmash-konserni; Tehmash; OJSC Machine Engineering Technologies and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Abdul Reza Shahlai
Born 1957,United States
Also known as Hajj Yusef; SHAHLAI, Abdul Reza; Abdul-Reza Shahlaee and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Organization
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization
Iran
Also known as Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde; IRGC’s Self-Sufficiency and Industrial Research Centre; džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde and 37 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Ali Jafari
Born 1 Sep 1957 (69 years old),Iran
Also known as JA'FARI, Aziz; Mohammad; Jafari and 28 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JOINT STOCK BANK TRANSCAPITALBANK
Russia
Also known as ТРАНСКАПИТАЛБАНК; JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY; Банк ТКБ and 23 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Russia
Also known as （別称：VNIITF、ザババヒン全ロシア技術物理学研究所、チェリャビンスク70、全ロシア技術物理学研究所、RFNC-VNIITF、カスリ核兵器開発センター、ザババヒン研究所、連邦国家単一企業ロシア連邦原子力センターE.I.ザババヒン名称全ロシア技術物理学研究所）; РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина; Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF) and 40 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Integral
Belarus
Also known as Otkrytoye Aktsionernoye Obschestvo Integral; JSC "Integral"; JSC “Integral” and 37 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources