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Source records 876 to 900 of 3,896, in corpus order.
- Company
First East Export Bank, P.L.C
Iran
Also known as FEE Bank Malaysia
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Ruslan Mihajlovich DUBOVSKIY
Born 20 Feb 1974 (52 years old),Ukraine
Also known as Руслан Михайлович ДУБОВСКИЙ; ДУБОВСКИЙ Руслан Михайлович; Dubovskyi Ruslan Mykhailovych and 5 more
Sanctioned entity
13 sources
- Company
Baltic Shipyard JSC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltiiskyi zavod - sudnobuduvannia"; АО Балтийский Завод; Акционерное Общество «Балтийский Завод» and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Lyudmila Zharkova
Born 3 Sep 1955 (71 years old),Russia
Also known as Жаркова Людмила Михайловна; Людмила Михайловна ЖАРКОВА; Ljudmila Scharkowa and 6 more
Sanctioned entity
Also PEP, judge, person of interest
12 sources
- Company
Joint Stock Company Salute
Russia
Also known as AO Salyut; АО «Салют»; Zavod “Salyut” and 9 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Hossein SHAMKHANI
Born 1985,United Arab Emirates
Also known as Hugo Hayek; شمخانی حسین; Mohammad Hossein Shamkhani and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Bocharov Oleg Evgenievich
Born 18 Jun 1968 (58 years old),Russia
Also known as Bocharov Oleh Yevhenovych; Бочаров Олег Евгеньевич; Oleg Jevgenjevitj BOTJAROV and 2 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Company
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Russia
Also known as JSC NPO “POISK”; JSC Scientific and Production Association “POISK”; Акционерное общество “Научно-Производственное Объединение ‘ПОИСК’” and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vitaly Nikolayevich Kovalev
Born 26 Jun 1988 (38 years old),Russia
Also known as “Benny”; Vitaly Nikolayevich KOVALEV; “Ben” and 12 more
Sanctioned entity
Also crime, wanted, debarred entity
10 sources
- Organization
Joint Stock Company Cheboksary Production Association Named After VI Chapaev
Russia
Also known as “AO Чебоксарское производственное объединение им. В.И.Чапаева”; Aktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva; Aktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PSV Technologies LLC
Russia
Also known as PSV Tekhnologii OOO; ПСВ Технологии; Tovarystvo z obmezhenoiu vidpovidalnistiu "PSV Tekhnolohiyi" and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Russia
Also known as »Molot-Oruzhie« Korlátolt Felelősségű Társaság; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo); OOO “Молот-Оружие” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Myanmar War Veterans Organization
Myanmar
Also known as Organizace myanmarských válečných veteránů; Myanmari sõjaveteranide organisatsioon; Myanmar War Veteran Organization and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Company
JOINT STOCK COMPANY INVESTTRADEBANK
Russia
Also known as JSC Investtradebank; ИНВЕСТТОРГБАНК АО; INVESTTRADEBANK JSC and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
SDM-BANK PJSC
Russia
Also known as Публичное Акционерное Общество "СДМ-Банк"; SDM-Bank PAO; SDM-Bank PJSC
Sanctioned entity
Also debarred entity
10 sources
- Person
Mohammad al-MUFLIH
Born 1964,Syria
Also known as Muhamad al-MUFLEH; Mohammad MUFLIH; Mohammed al-MUFLEH and 13 more
Sanctioned entity
10 sources
- Company
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Russia
Also known as ПАО Челиндбанк; ПАО Челябинвестбанк
Sanctioned entity
Also debarred entity
9 sources
- Person
Zhi Chen
Born 16 Dec 1987 (38 years old),Cyprus
Also known as 陈志; 陈志 (en chinois); ចេន ហ្ស៊ី and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
Castle Security and Protection LLC
Syria
Also known as Citadel for Protection, Guard and Security Services; Al-Qala'a for Protection, Guarding, and Security Services; C.S.P. Castle Protection, Guarding and Security Services and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Suleiman Shah Brigade
Syria
Also known as Brigada Sultan Sulaiman Shah; Ταξιαρχία Sultan Sulaiman Shah; Al-Amshat and 14 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Xinjiang Production and Construction Corps Public Security Bureau
China
Also known as Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto; Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião; Büro für öffentliche Sicherheit von Xinjiang Production and Construction Corps and 17 more
Sanctioned entity
Also export controlled
8 sources
- Company
LLC Miranda Media
Ukraine
Also known as LLC Miranda-Media; Miranda-Media Kft.; ООО Миранда Медиа and 4 more
Sanctioned entity
7 sources
- Company
LLC SC Lyukstrans
Russia
Also known as SARL “Compagnie maritime Lyukstrans”; ООО Судоходная компания Люкстранс; Loďařská společnost Luxtrans, s. r. o. and 5 more
Sanctioned entity
7 sources
- Company
JSC Research Institute of Space Instrumentation
Russia
Also known as Űrműszerészeti Kutatóintézet Rt.; АО “НИИ КП”; »Űrműszerészeti Kutatóintézet« Részvénytársaság and 6 more
Sanctioned entity
7 sources
- Company
LETT TRONIC GROUP LIMITED
Hong Kong
Also known as LETT TRONIC; Lett Tronik Hrup Limited; Lett Tronic Group Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources