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Source records 1,476 to 1,500 of 3,896, in corpus order.
- Organization
PAYA PARTOV CO.
Iran
Also known as Paya Parto; National Centre for Laser Science and Technology; Centro Nacional de Ciencia y Tecnología del Láser de Irán and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hailun Zhu
Born Jan 1958,China
Also known as 朱海仑
Sanctioned entity
Also debarred entity
12 sources
- Company
Radiozavod JSC
Russia
Also known as Акционерное Общество ""Радиозавод""; JOINT STOCK COMPANY RADIOZAVOD; JSC Radiozavod and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
MATSA (Mohandesi Toseh Sokht Atomi Company)
Iran
Also known as Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Iranian Atomic Fuel Development Engineering Company and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Melnikov Nikolay Vasilievich
Born 27 May 1955 (71 years old),Russia
Also known as Melnykov Mykola Vasylovych; MELNIKOV Nikolay Vasilievich; Мельников Николай Васильевич and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Ghassan Al-Zamel
Born 1963,Syria
Also known as Al-Zamil; غسان زامل; Al-Zamel and 2 more
Sanctioned entity
Also PEP
10 sources
- Person
Youri Latortue
Born 13 Nov 1967 (58 years old),Haiti
Also known as 尤里·拉托尔蒂; 尤里·拉托爾蒂
Sanctioned entity
Also PEP, debarred entity, close associate, politician
10 sources
- Person
Anatolii (Anatoly) BONDARCHUK
Born 1 Jun 1948 (78 years old),Ukraine
Also known as Anatolij Vladimirovitj BONDARTJUK; БОНДАРЧУК Анатолiй Володимирович; Анатолий Владимирович БОНДАРЧУК and 4 more
Sanctioned entity
10 sources
- Company
LIMITED LIABILITY COMPANY DEVICE CONSULTING
Russia
Also known as Devais Konsalting OOO; OOO Devais Konsalting; デバイス・コンサルティング有限会社 and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Makhmoud Al-Khatib
Syria
Also known as Makhmoud al-Khatteeb; Mahmoud Al-Khattib MAKMOUD; Makhmoud al-Khatib and 6 more
Sanctioned entity
10 sources
- Person
Abdullah Khalil Hussain
Born 1959,Syria
Also known as Abdullah Khaleel Hussain; Abdallah Khaleel Hussein; Abdallah and 4 more
Sanctioned entity
10 sources
- Company
Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov
Russia
Also known as 航空動力中央研究所; Central Institute of Aviation Motors; CIAM; Central Institute of Aviation Motors and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Freebird Travel Agency
Syria
Also known as Γραφείο ταξιδίων Freebird; الطير الحر; Free Bird Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Sergey Ivanovich SCHNEIDER
Born 16 Jun 1966 (60 years old),Germany
Also known as Sergey SCHNEIDER; Сергей ШНАЙДЕР; Shnaider Serhii Ivanovych and 1 more
Sanctioned entity
8 sources
- Person
Nasser Deeb Deeb
Born 21 Feb 1974 (52 years old),Syria
Also known as Nasser Dhib; Nasser Dib; ناصر Deeb ديب and 3 more
Sanctioned entity
8 sources
- Company
ZAO Radiotekhkomplekt
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo NPF Radiotekhkomplekt; Radiotekhkomplekt; Акционерное Общество «Радиотехкомплект» and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Iranian Oil Terminals Company
Iran
Also known as Iran Oil Terminals Company; IOTC
Sanctioned entity
Also debarred entity
9 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
Russia
Also known as RT-STANKOINSTRUMENT, OAO; OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT; Open Joint Stock Company Rt-Stankoinstrument and 8 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Abu Jaafar
Born 19 Jun 1989 (37 years old),Syria
Also known as Miqdad FATIHA; Abu Ja' afa; Abu Jafar and 8 more
Sanctioned entity
7 sources
- Company
Atlas Mining LLC
United Kingdom
Also known as Petropavlovsk Nyrt.; Atlasz Bányászati Kft.; Publichne aktsionerne tovarystvo «Petropavlovsk»
Sanctioned entity
7 sources
- Organization
Volgotanker Joint Stock Company
Russia
Also known as Societatea pe acțiuni Volgotanker; Aktsionerne tovarystvo «Volhotanker»; Volgotanker Részvénytársaság and 1 more
Sanctioned entity
7 sources
- Organization
AviatestAero
Russia
Also known as Aviatest.aero; Aviation Measurement Technologies; Авиатест.аэро and 6 more
Sanctioned entity
7 sources
- Company
JSC “Izhevsk Mechanical Plant”
Russia
Also known as IMZ Rt; Акционерное Общество “Ижевский механический завод”; Sociedade por ações “Izhevsk Mechanical Plant” and 5 more
Sanctioned entity
6 sources
- Company
Belarusian Republican Youth Union
Belarus
Also known as União da Juventude Republicana da Bielorrússia; Беларускі рэспубліканскі саюз моладзі; Belarusz Köztársasági Ifjúsági Unió and 6 more
Sanctioned entity
6 sources
- Person
Ozdoyev Bekhan Ibragimovich
Born 28 Sep 1972 (54 years old),Russia
Also known as Бекхан Ибрагимович ОЗДОЕВ; Оздоев Бекхан Ибрагимович
Sanctioned entity
Also person of interest
5 sources