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Source records 1,176 to 1,200 of 3,896, in corpus order.
- Company
Ghorb Nooh
Iran
Also known as Horb nukh
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Joseph Jurji SWEID
Born 1958,Syria
Also known as SUWAID, Joseph; Joseph SUWAID; Sweid and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Haidar
Born 21 Jul 1962 (64 years old),Syria
Also known as Хайдар, Али; Haidar
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Organization
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Syria
Also known as Institut National Calibration Centre; SSRC; Scientific Studies Research Center (SSRC)-NSCL and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Jorge Elieser Marquez Monsalve
Born 20 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Company
Aleksandrov Scientific Research Technological Institute NITI
Russia
Also known as FGUP “A.P. Aleksandrov NITI”; Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова; ФГУП «НИТИ им. А.П. Александрова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Khalid Mishaal
Born 28 May 1956 (70 years old),Jordan
Also known as Khalid MISHAL; Khaled MASHAL; Khalid MISHAL’AL and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Systems of Biological Synthesis LLC
Russia
Also known as SBS LLC.; ООО «СБС»; 有限会社 SBS and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Public Joint Stock Company Krasnoye Sormovo Shipyard
Russia
Also known as Публичное Акционерное Общество «Завод «Красное Сормово»; ПАО «Завод «Красное Сормово»; PJSC “Zavod “Krasnoye Sormovo” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Russia
Also known as Joint Stock Company Bystrobank; ПАО "БыстроБанк"; Izhladabank
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergei Anatolyevich Ovchinnikov
Born 20 Jan 1980 (46 years old),Russia
Also known as Овчинников Сергей Анатольевич; Ovchynnikov Serhii Anatoliiovych; Sergej Anatolevich Ovchinnikov and 1 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Company
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Russia
Also known as OAO KHRTZ; Aktsionernoe Obshchestvo Khabarovskiy Radiotekhnicheskiy Zavod; AO KhRTZ and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Research Design And Technological Bureau Onega
Russia
Also known as SC NIPTB Onega; Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro; Onega Research And Development Technological Bureau and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Voice of Europe
Russia
Also known as Hlas Evropy; Голос Европы; Гласът на Европа and 1 more
Sanctioned entity
10 sources
- Person
Valeriy Petrovich SHATILO
Born 21 Mar 1959 (67 years old),Belarus
Also known as ШАТИЛО Валерий Петрович; Shatilo Valerii Petrovych; Shatilo Valery Petrovich and 6 more
Sanctioned entity
8 sources
- Person
Mikhail Rudolfovich KONTSEREV
Born 11 Jun 1970 (56 years old),Russia
Also known as Mykhailo Rudolfovych KONTsEREV; КОНЦЕРЕВ Михаил Рудольфович; Михаил Рудольфович КОНЦЕРЕВ
Sanctioned entity
8 sources
- Organization
Karanir
Iran
Also known as Karanir Sanat Co.; Karanir Sanat; Tajhis Sanat Industries and 7 more
Sanctioned entity
9 sources
- Person
Vladimir Petrovich KAPYSH
Born 15 Nov 1961 (64 years old),Russia
Also known as Kapysh Volodymyr Petrovych; KAPYŠ Vladimir Petrovič; Vladimir Petrovič KAPYŠ and 3 more
Sanctioned entity
7 sources
- Person
Hashim Anwar Al-Akkad
Born 8 Aug 1961 (65 years old),Syria
Also known as Akkad; Hashim Akkad; Hashem Akkad and 3 more
Sanctioned entity
8 sources
- Person
Evgeniy Krayushkin
Born 28 Mar 1990 (36 years old),Russia
Also known as KRAIUSHKIN, Evgenii Vladimirovich; KRAYUSHIN, Evgeny; Evgenii Vladimirovich Kraiushkin and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Igor Georgievich NASENKOV
Born 2 Oct 1975 (51 years old),Russia
Also known as НАСЕНКОВ Игорь Георгиевич; Игорь Георгиевич НАСЕНКОВ; Igor Georgievitch NASENKOV and 3 more
Sanctioned entity
7 sources
- Company
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
China
Also known as Shenzhen Qisu Electronic Technology Co., Ltd; 香港旗速電子有限公司; 香港旗速電子科技有限公司 and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Baltiyskaya Promishlennaya Kompaniya
Russia
Also known as AO Baltiiskaya Promyshlennaya Kompaniya; JSC Baltic Industrial Company; АО “Балтийская Промышленная Компания” and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
SCT CHEMICALS TRADING FZE
United Arab Emirates
Also known as SCT Khimichni rechovyny FZE; Autre dénomination: SCT CHEMICALS TRADING FZE
Sanctioned entity
7 sources
- Company
LLC “Sky Vortex“
Russia
Also known as “Sky Vortex”; Sky Vortex; ООО “СКАЙ ВОРТЕКС” and 3 more
Sanctioned entity
7 sources