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Source records 1,326 to 1,350 of 3,896, in corpus order.
- Organization
Gran Grif
Haiti
Also known as Gran Grif de Savien; バズ・グラン・グリフ; サヴィエン・ギャング and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Qusay Mihoub
Born 1960,Syria
Also known as Qusay Mahyub; MAHYUB, Qusay; قصي إبراهيم ميهوب
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Megafon PAO
Russia
Also known as メガフォン; мегафон; ПАО «Мегафон» and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, frozen asset
13 sources
- Person
Natalia Dmitriyevna CHEKAREVA
Born 13 May 1969 (57 years old),Ukraine
Also known as Natalja Dmytryjevna TJEKAREVA; Наталя Дмитриевна ЧЕКАРЄВА; ЧЕКАРЄВА Наталя Дмитриевна and 5 more
Sanctioned entity
12 sources
- Person
Kamran Daneshjo
Born 2 Feb 1956 (70 years old),Iran
Also known as Kamran DANESHJU; کامران دانشجو; Daneshjou and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Vladimir Nikolaevich DUBOVKA
Born 14 Sep 1982 (44 years old),Ukraine
Also known as ДУБОВКА Володимир Миколайович; Володимир Миколайович ДУБОВКА; Dubovka Volodymyr Mykolaiovych and 4 more
Sanctioned entity
Also person of interest
11 sources
- Company
Joint Stock Company Meteor Plant
Russia
Also known as （別称、株式会社メテオール工場）; АО «Завод «Метеор»; Акционерное Общество «Завод «Метеор» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Russia
Also known as SVR Rossii FKU; SVR of Russia; Foreign Intelligence Service of the Russian Federation and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Tammam Raad
Born 1965,Syria
Also known as تمام رعد; Tamam Raad; Tamam and 2 more
Sanctioned entity
Also PEP
10 sources
- Person
Armin Ghorsi Anbaran
Born 21 Sep 1983 (43 years old),Iran
Also known as عنبران آرمین قرصی (orthographe farsi); Armin Ghorssi Anbaran; عنبران آرمین قرصی and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Russia
Also known as AO KB Khlynov; АО КБ "Хлынов"; Commercial Bank Khlynov Joint Stock Company Pjsc
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Design Center Soyuz
Russia
Also known as Aktsionerne tovarystvo "Dyzain tsentr "Soiuz"; Акционерное Общество «Дизайн Центр «Союз» (АО «Дизайн Центр «Союз»); AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Joint Stock Company 123 Aviation Repair Plant
Russia
Also known as 123 ARZ; „123. SZ. REPÜLŐGÉPJAVÍTÓ ÜZEM” RT.; АО “123 авиационный ремонтный завод” and 5 more
Sanctioned entity
Also export controlled
10 sources
- Company
State Flight Testing Center Named After V.P. Chkalov
Syria
Also known as 929-й Государственный Лётно-испытательный Центр; 929 ГЛИЦ ВВС; 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Russia
Also known as KUMZ JSC; Kamensk-Ural Metallurgical Plant; КУМЗ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Atef Naddaf
Born 1956,Syria
Also known as عاطف نداف
Sanctioned entity
9 sources
- Company
Joint Stock Company Research Institute of Electronic and Mechanical Devices
Russia
Also known as Penza Scientific Research Institute of Electromechanical Devices; 株式会社 NIIEMP; 株式会社 SRIEMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK COMPANY BANK UNITED CAPITAL
Russia
Also known as AO Банк "Объединенный капитал"; Banca «Capitalul Unit» S.A.
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor Vladimirovich ASTRANIN
Born 15 Jun 1991 (35 years old),Russia
Also known as АСТРАНИН Игорь Владимирович; Игорь Владимирович АСТРАНИН; АСТРАНІН Ігор Володимирович and 3 more
Sanctioned entity
8 sources
- Company
UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as Permsky Motorny Zavod; Perm Motor Plant; АО «ОДК-ПМ» and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS
Russia
Also known as АО “НИИ ТП”; En russe: АО “НИИ ТП”; Joint Stock Company Research Institute of Precision Instruments and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD
Russia
Also known as ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД; АО САРАПУЛЬСКИЙ РАДИОЗАВОД»; АО “Сарапульский Радиозавод” and 1 more
Sanctioned entity
7 sources
- Company
JSC Volga Shipping
Russia
Also known as Volgai Hajózási Rt.; Акционерное Общество “Судоходная Компания ‘Волжское Пароходство’”; волжский флот and 2 more
Sanctioned entity
7 sources
- Company
LLC Uvs Avia
Russia
Also known as ООО “Ювс Авиа”; Tovarystvo z obmezhenoiu vidpovidalnistiu «IuVS Avia»
Sanctioned entity
7 sources
- Organization
LLC Yadran-Group
Russia
Also known as “Yadran Group”; Ответственность “Ядран-Групп”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Iadran-Hrup" and 4 more
Sanctioned entity
7 sources