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Browse every source25 results
Source records 51 to 75 of 1,286, 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
- Person
Fereidoun ABBASI-DAVANI
Born 1959,Iran
Also known as ABBASI DAVANI, Fereidoon; فریدون عباسی دوانی; Fereydoon ABBASI DAVANI and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
24 sources
- Company
Qods Aviation Industries
Iran
Also known as Qods Air Industries; Kods aeronotiks indastriz; Qhods Aviation Industries and 25 more
Counter-sanctioned entity
Also sanctioned entity, 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
- 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
- Person
Qasem Soleimani
Born 11 Mar 1957 (69 years old),United States
Also known as SULAYMAN, Qasim; Qasem SOLAIMANI; SULAIMANI, Qasem and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 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
UEC-Saturn
Russia
Also known as Egyesült Motorművek – Saturn NYRT; ODK-SATURN PAO; ПАО «ОДК-Сатурн» and 34 more
Sanctioned entity
Also export controlled, debarred entity
19 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
PMC Wagner
Russia
Also known as Vagner; Chastnaya Voennaya Kompaniya “Vagner”; Chvk Vagner and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 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
Seyed Hojjatollah QUREISHI
Born 27 Sep 1964 (62 years old),Iran
Also known as Seyyed Hojjatollah GHOREISHI; Seyyed Hojatollah GHOREISHI; GHOREISHI, Seyyed Hojatollah and 31 more
Sanctioned entity
Also export controlled, debarred entity
16 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
- Organization
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
Russia
Also known as Akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin; JSC “Scientific and Production Enterprise ‘Istok' named after A.I. Shokin”; Акционерное Общество “Научно-Производственное Предприятие ‘Исток' имени А.И. Шокина” and 36 more
Sanctioned entity
Also export controlled, debarred entity
16 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
- Organization
Iran Saffron Company
Iran
Also known as Iráni Sáfrány; Iransaffron Co.; Y.A.S. CO LTD. and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources