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Source records 801 to 825 of 3,896, in corpus order.
- Person
Mohsen Fakhrizadeh-Mahabadi
Born 1958,United States
Also known as FAKHRIZADEH, Mohsen; FAKHRIZADEH-MAHABADI; Mohsen FAKHRIZADEH and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Mikhail Zheltyakov
Born 1 Jan 1961 (65 years old),Ukraine
Also known as Михайло Васильович ЖЕЛТЯКОВ; Михаил Васильевич ЖЕЛТЯКОВ; Michail Vasiljevitj ZJELTJAKOV and 6 more
Sanctioned entity
Also PEP, person of interest, politician
17 sources
- Person
Eleonora Mikhailovna FEDORENKO
Born 28 Oct 1972 (53 years old),Ukraine
Also known as Элеонора Михайловна Федоренко; Fedorenko Eleonora Mykhailivna; Элеонора Михайловна ФЕДОРЕНКО and 4 more
Sanctioned entity
Also debarred entity
17 sources
- Company
Marine Trans Shipping LLC
Russia
Also known as Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”; Marine Trans Shipping; sociedad de responsabilidad limitada Marine Trans Shipping and 3 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Mikhail Nikolaevich KUSHAKOV
Born 23 Nov 1958 (67 years old),Ukraine
Also known as Михайло Миколайович КУШАКОВ; КУШАКОВ Михаил Николаевич; Michail Nikolajevitj KUSJAKOV and 4 more
Sanctioned entity
14 sources
- Organization
Joint Stock Company Ratep
Russia
Also known as 公開株式会社ラテプ; AO RATEP; Aktsionerne tovarystvo «Ratep» and 10 more
Sanctioned entity
Also export controlled
15 sources
- Person
Saji' Darwish
Born 11 Jan 1957 (69 years old),Syria
Also known as Saji Jamil DARWISH; Jamil; Sajee DARWISH and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Aleksandr Aleksandrovich Zharov
Born 11 Sep 1964 (62 years old),Russia
Also known as Zharov Alexander Alexandrovich; Alexander Alexandrovich Zharov; Александр Александрович ЖАРОВ and 4 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Krasavchikova Larisa Oktyabrievna
Born 21 Mar 1955 (71 years old),Russia
Also known as Лариса Октябриевна КРАСАВЧИКОВА; Красавчикова, Лариса Октябриевна; Larissa Krassawtschikowa and 4 more
Sanctioned entity
Also PEP, person of interest
12 sources
- Company
Ghani Sazi Uranium Company
Iran
Also known as Iran Advanced Technologies Company; IEC; Sherkat-e Ghanisazi-ye Uranium and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Junzheng Wang
Born May 1963,China
Also known as 王君正
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Aleksey Lvovich Rakhmanov
Born 18 Jul 1964 (62 years old),Russia
Also known as RAKHMANOV, Alexei L; Aleksei Lvovich Rakhmanov; RAKHMANOV, Aleksei Lvovich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Munzir Jamil Al-Assad
Born 1 Mar 1961 (65 years old),Syria
Also known as Monzer; Mundhir Jamil AL‑ASSAD; منذر الأسد and 7 more
Sanctioned entity
11 sources
- Company
LLC Research & Production Enterprise Prima
Russia
Also known as Research & Production Company Prima; プリマ・システムズ; ООО НПП «Прима» and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company 144 Armored Repair Plant
Russia
Also known as 株式会社144BTRZ; Opravna obrněných vozidel č. 144, a. s.; АО “144 БТРЗ” and 10 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company “Polymer”
Russia
Also known as JSC Polimer; Aktsionernoe Obshchestvo Polimer; »Polymer« Rt. and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company "Trading House "Lobaev Arms"
Russia
Also known as ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms"; Oбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Iran
Also known as Commission chargée de déterminer les cas de contenu criminel (CDICC); Commission de filtrage (The Filtering Committee); Commission de blocage et de censure de l’internet (Internet Blocking Censory Committee) and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohamed Heikmat Ibrahim
Syria
Also known as Mohammad; Mohammed; Mohamed and 13 more
Sanctioned entity
10 sources
- Person
Nawfal Al-Hussain
Syria
Also known as Nawfel Al-Hussain; Nawfal Al-Hussein; Nofal and 19 more
Sanctioned entity
10 sources
- Person
Yaser 'Aziz - Abbas
Born 22 Aug 1978 (48 years old)
Also known as Yasser, Yaser, Yasr; ياسر عزيز عباس; Aziz, Aziz and 12 more
Sanctioned entity
Also debarred entity
10 sources
- Company
JSC Bank Avers
Russia
Also known as АО «Банк Аверс»; АО Банк "Аверс"; BANK AVERS JOINT STOCK COMPANY and 4 more
Sanctioned entity
9 sources
- Company
FGAU VIT ERA
Russia
Also known as Техноролис ЭРА; Autres dénominations: FGAU VIT ERA ou VIT ERA FSAI; Военный Инновационный Техноролис ЭРА and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Emad Hamisho
Born 10 Aug 1960 (66 years old),Syria
Also known as Hamcho; Hamchu; Imad Hmisho and 12 more
Sanctioned entity
8 sources
- Organization
Great Islamic Eastern Warriors Front
Organization
Also known as Suur Islami Idavõitlejate Rinne; Front der islamischen Kämpfer des Großen Ostens; Didysis islamo rytų karių frontas and 23 more
Sanctioned entity
8 sources