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Source records 1,526 to 1,550 of 3,896, in corpus order.
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Pejman Industrial Services Corporation
Iran
Also known as Promyslova korporatsiia "Pedzhman"
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Tun Tun Naung
Born 1961,Myanmar
Also known as Htun Htun Naung; Tun Tun Naing; ဦးထွန်းထွန်းနောင် and 1 more
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Oksana SIGIDINA
Born 17 Aug 1976 (50 years old),Ukraine
Also known as Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА; Оксана Викторовна СИГИДИНА; Oksana Viktorivna SIHIDINA and 5 more
Sanctioned entity
12 sources
- Person
Juan Antonio Valle Valle
Born 4 May 1962 (64 years old),Nicaragua
Sanctioned entity
Also debarred entity
12 sources
- Person
Larisa Pavlovna FALKOVSKAYA
Born 6 Apr 1970 (56 years old),Russia
Also known as Falkovska Larysa Pavlivna; Лариса Павловна Фальковская; ФАЛЬКОВСКАЯ Лариса Павловна
Sanctioned entity
11 sources
- Company
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»; 通用技术集团大连机床进出口有限公司; General Technology Group Dalian Machine Tool Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Bassam Tohme
Born 1969,Syria
Also known as بسام طعمة; Tu'ma; Bassam TU'MA
Sanctioned entity
Also PEP, politician
10 sources
- Person
Adnan Hasan Mahmoud
Born 1966,Syria
Also known as Adnan Hassan MAHMUD; عدنان حسن محمود; Adnan Hasan MAHMOOD and 3 more
Sanctioned entity
10 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ismaël Wagué
Born 2 Mar 1975 (51 years old),Mali
Also known as Col-Maj. Ismael Wagué; Ismael WAGUE; 伊斯梅尔·瓦格大校
Sanctioned entity
Also PEP, military
10 sources
- Person
Vadim Viktorovich VASILIEV
Born 18 Feb 1986 (40 years old),Russia
Also known as Васильев Вадим Викторович; Vadim Viktorovich VASILYEV; Вадим Викторович ВАСИЛЬЕВ
Sanctioned entity
Also person of interest
9 sources
- Company
LIMITED LIABILITY COMPANY VMK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK"; Вмк ООО Самара; VMK LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Novastream Limited
Russia
Also known as Общество с Ограниченной Ответственностью «Новастрим»; Novastream Ltd; ООО «Новастрим» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Scientific and Production Association of Measuring Equipment JSC
Russia
Also known as “AO NPO IT”; （別称、「株式会社学術生産公団IT」）; 株式会社学術生産団体 IT and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Vladimir Egorovich ZAITSEV
Born 23 Sep 1956 (70 years old)
Also known as Vladimir Yegorovich ZAYTSEV; ЗАЙЦЕВ Владимир Егорович; Vladimir Zaicev and 3 more
Sanctioned entity
8 sources
- Organization
Closed Joint Stock Company Norsi Trans
Russia
Also known as Zakryte aktsionerne tovarystvo "NorsiTrans"; Closed Joint-Stock Company “Norsi-Trans”; Zakrytoe Aktsionernoe Obshchestvo Norsi Trans and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Olga Vasilyevna BUROVA
Born 29 Aug 1972 (54 years old),Russia
Also known as Ольга Василівна БУРОВА; БУРОВА Ольга Василівна; Burova Olha Vasylivna and 2 more
Sanctioned entity
7 sources
- Person
Aleksandr Reshideovich DYUKOV
Born 17 Oct 1978 (47 years old),Russia
Also known as Diukov Oleksandr Reshydeovych; Александр Решидеович ДЮКОВ; ДЮКОВ Александр Решидеович
Sanctioned entity
7 sources
- Company
JSC RPTP Granit
Russia
Also known as AO RPTP Granit; Ryazan Production and Technical Enterprise Granit; Акционерное Общество “Рязанское Производственно- Техническое Предприятие ‘Гранит'” and 7 more
Sanctioned entity
Also export controlled
8 sources
- Company
AO GK RADIANT
Russia
Also known as Акционерное Общество «Радиант-ЭК»; Aktsionerne tovarystvo "Radiant-EK"; AO Radiant-EK and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
“Inroel”
Russia
Also known as LLC “INROEL”; Общество с ограниченной ответственностью “Инроел; TOV "Inroel" and 1 more
Sanctioned entity
7 sources
- Company
AO Papilon
Russia
Also known as ООО «Системы Папилон»; Aktsionerne tovarystvo "Papilon"; Общество с Ограниченной Ответственностью «Системы Папилон» (ООО «Системы Папилон») and 5 more
Sanctioned entity
Also export controlled
6 sources
- Company
Joint Stock Company «Special Design Technology Bureau Kurganpribor»
Russia
Also known as Акционерное Общество “Специальное Конструкторское Технологическое Бюро ‘Курганприбор’”; JSC “STDB ‘Kurganpribor’”
Sanctioned entity
6 sources