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Browse every source25 results
Source records 126 to 150 of 1,613, in corpus order.
- Person
Mohammad-Reza Ashtiani
Born 1961,Iran
Also known as Muhammedrıza Karai Aştiyani; Mohammad-Réza Gharaei Aštiání; モハンメド・フェダーイー・アシアーニー and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
24 sources
- Person
Doctor Shafi AL-AJMI
Born 1 Jan 1973 (53 years old),Kuwait
Also known as Shafi S. M. S. Alajmi; MOHAMMED SULTAN; Shafi S.M.S Alajmi and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Alexander Yevgenevych ANANCHENKO
Born 1967,ua-dpr
Also known as Aleksandr Evgenevich Ananchenko; Aleksandr Ananchenko; Alexander Jewgenjewitsch Anantschenko and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Igor Arkadyevich Rotenberg
Born 9 Sep 1974 (52 years old),Russia
Also known as Ротенберг Игорь Аркадьевич; Ротенберг, Игорь Аркадьевич; ROTENBERH, Igor Arkadiyovych and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Company
Shahid Sayyade Shirazi Industries
United States
Also known as Sayyad Shirazi Industries; Shahid Sayyad Shirazi Industries; Sayad Shirazi industry and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Dmitry Alexandrovich PUMPYANSKY
Born 22 Mar 1964 (62 years old),Russia
Also known as ПУМПЯНСКИЙ Дмитрий Алeкcандрович; Пумпянский Дмитрий Александрович; Dmitrij Pumpianskij and 17 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Company
Joint Stock Company Tekhnodinamika
Russia
Also known as Акционерное Общество «Технодинамика» (АО «Технодинамика»); Aktsionerne tovarystvo "Tiekhnodinamika"; Aktsionernoe Obschestvo Tekhnodinamika and 16 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Algoney Hamdan DAGALO
Born 9 Aug 1990 (36 years old),United Arab Emirates
Also known as Algoni Hamdan Daglo Musa; Al-Qoni Hamdan Daglo; Algoney Hamdane Daglo Moussa and 18 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
JSC Motovilikhinskiye
Russia
Also known as Motovilikhinskiye Zavody ÁRt.; Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'; Motovilikha Factories and 27 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Sergey Glazyev
Born 1 Jan 1961 (65 years old),Ukraine
Also known as Сергей Юрьевич ГЛАЗЬЕВ; Yurievich Sergey GLAZYEV; Glazyev Sergey Yurievich and 23 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Organization
United Shipbuilding Corporation
Russia
Also known as 株式会社統一造船会社; АО Объединённая Судостроительная Корпорация; ОСК and 18 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Surgutneftegas
Russia
Also known as Otkrytoe aktsionernoe obshchestvo Surgutneftegaz; ОАО Сургутнефтегаз; ПАО “Сургутнефтегаз and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Hamas
United States
Also known as חמאס; Students of the Engineer; Izz al-Din al-Qassim Forces and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Person
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Born 17 Jul 1970 (56 years old),Syria
Also known as Bashar Sab'awi Ibrahim Hasan Al-Tikriti; バッシャール・アル・ナースィリー; Bashir Sabawi Ibrahim Al-Hasan Al-Tikriti and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Munir Adanov
Born 2 Jun 1951 (75 years old),Syria
Also known as منير ادنوف; Monir Adanov; Munir ADANOF and 28 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Shvabe
Russia
Also known as Sociedade por ações "Shvabe"; JSC “Shvabe”; Aktsionernoe Obshchestvo Shvabe and 24 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Bryansk Automobile Plant
Russia
Also known as JSC ‘BAZ’; Fábrica de Automóveis de Bryansk; Bryansk Automobile Factory and 28 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
33rd Scientific Research and Testing Institute
Russia
Also known as 33ο Κεντρικό Ινστιτούτο Επιστημονικής Έρευνας και Δοκιμών του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας; 33e centraal wetenschappelijk instituut voor onderzoek en tests van het Ministerie van Defensie van de Russische Federatie; 第 33中央科学研究所(TsNII) and 37 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Gama'a al-Islamiyya
United States
Also known as Al-Gama’at; Islamska skupina; Islamirühmitus and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Russia
Also known as 株式会社ZZGT; ザヴォルジエ・キャタピラー・トラクター工場; 株式会社ザヴォルジスキー・プラント・オブ・キャタピラー・トラクターズ and 29 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
MIR BIZNES BANK
Russia
Also known as Мир Бизнес Банк; Mir Business Bank ZAO; Mir Biznes Bank and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
JSC GTLK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ; АО ГТЛК; Public Joint Stock Company State Transport Leasing Company and 20 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Joint Stock Company «Nizhny Novgorod research and production association named after M.V. Frunze»
Russia
Also known as OJSC “Aviaagregat”; Акционерное общество “Нижегородское научно-производственное объединение имени М.В. Фрунзе”; Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego Spółka Akcyjna and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources