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Source records 1,276 to 1,300 of 3,896, in corpus order.
- Organization
Babbar Khalsa
United States
Also known as Babba Khalsa International; BKI; Babbar Khalsa (BK) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
- Person
Gholam SHAKURI
Born 1965,Iran
Also known as Gholam Shakuri
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Russia
Also known as Federal State Unitary Enterprise Central Research Institute for Machine Building; Акционерное Общество «Центральный Научно-Исследовательский Институт Машиностроения» (АО «ЦНИИМаш»); АО Центральный научно-исследовательский институт машиностроения and 9 more
Sanctioned entity
Also export controlled
12 sources
- Company
Joint Stock Company Scientific Research Institute Of Electrical Carbon Products
Russia
Also known as 株式会社科 学研究プロジェクト・エレクトリック・カーボン製品技術研究所; JSC Scientific Research and Project-Technical Institute of Electrical Carbon; AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials
Russia
Also known as JSC NIIMET; Акционерное Общество «Научно-Исследовательский Институт Материалов Электронной Техники» (АО «НИИМЭТ»); “AO NIIMET” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Skolkovo Institute Of Science And Technology
Russia
Also known as and Skoltech; Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of; スコルコフスキー科学技術研究所 and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
MILE HAO XIANG TECHNOLOGY CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Tekhnolohichna kompaniia Mile Hao Xiang»; 弥勒浩翔科技有限公司; Mile Hao Xiang Technology Zrt. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Bank Torgovoy Kapital Zao
Belarus
Also known as Trade Capital Bank; Bank Torgovy Kapital; Bank Torgovoy Kapital and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
11 sources
- Person
Anton Vladimirovich SOLOVYOV
Born 28 Jun 1983 (43 years old),Russia
Also known as СОЛОВЬЕВ Антон Владимирович; Soloviov Anton Volodymyrovych; Антон Владимирович Соловьев
Sanctioned entity
10 sources
- Person
Ammar Ismael
Born 3 Apr 1973 (53 years old),Syria
Also known as عمار إسماعيل; Ammar ISMAEL; Ismail and 6 more
Sanctioned entity
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Russia
Also known as 株式会社タムボフ工場オクトーバー; Tambov AO “TZ Oktyabr”; Tambov Plant (TZ) October JSC and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Svetlana Poluprovodniki
Russia
Also known as Svetlana Semiconductors Stock Company; (別称、公共株式会社スヴェトラーナ半導体、閉鎖型株式会社スヴェトラーナ半導体); AO Svetlana Poluprovodniki and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LLC LAGGAR PRO
Russia
Also known as ООО ЛАГГАР ПРО; LAGGAR PRO, societate cu răspundere limitată; Laggar Pro and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Karen Georgievich SHAKHNAZAROV
Born 8 Jul 1952 (74 years old),Russia
Also known as Шахназаров Карен Георгиевич; Карен Георгиевич ШАХНАЗАРОВ; Shakhnazarov Karen Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Company
REGIONALNY KREDIT
Russia
Also known as JSC komercinis bankas Modulbank; АО КБ "Модульбанк"; Regionalny Kredit and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Company
ZAO NTTs Modul
Russia
Also known as AO NTTs “Modul”; Акционерное Общество Научно-Технический Центр «Модуль» (АО НТЦ «Модуль»); (別称、非公開株式会社モジュール科学技術センター及び非公開株式会社STCモジュール) and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Joint Stock Company 766 UPTK
Russia
Also known as JSC 766 UPTK; JSC “766 Management of Production and Technological Equipment”; Special Design Bureau of the Ministry of Defence of the Russian Federation; JSC “Special Design Bureau MO RF”; JSC SKB MO RF; АО «766 УПТК»; JSC “766 Management of Production and Technological Equipment” and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JSC Vistan
Belarus
Also known as Адкрытае акцыянернае таварыства “ВIСТАН”; Open JointStock Company "VISTAN"; Offene Aktiengesellschaft ‚VISTAN‘ and 6 more
Sanctioned entity
7 sources
- Company
LLC SKB Stankostroenie
Russia
Also known as Общество С Ограниченной Ответственностью СКБ “Станкостроение”; Tovarystvo z obmezhenoiu vidpovidalnistiu SKB Stankobuduvannia; LLC SKB “Piranya” and 1 more
Sanctioned entity
7 sources
- Company
JSC Sarapul Electric Generator Plant
Russia
Also known as JSC SEGZ; Societatea pe acțiuni - Fabrica de generatoare de curent electric Sarapul; Sarapul Electric Generator Plant and 3 more
Sanctioned entity
7 sources
- Company
LLC LUKOIL-Volgogradneftepererabotka
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Volhohradnieftiepierierabotka"; LLC LUKOIL- Volgogradneftepererabotka; ООО “Лукойл-Волгограднефтепереработка” and 1 more
Sanctioned entity
7 sources
- Organization
DIPAUL COMPANY
Russia
Also known as АО НПФ Диполь; Dipaul Company; Scientific Industrial Company Dipaul Joint Stock Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ministry of Interior [Syria]
Syria
Also known as Ministerstvo vnútra; Innenministerium; Inrikesministeriet and 18 more
Sanctioned entity
4 sources