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Browse every source25 results
Source records 1,551 to 1,575 of 3,896, in corpus order.
- Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
- Person
Soe Htut
Born 29 Mar 1960 (66 years old),Myanmar
Also known as Lieutenant-General Soe Htut
Sanctioned entity
Also PEP, debarred entity
15 sources
- Person
Ghassan Abbas
Born 10 Mar 1960 (66 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Raji Falhout
Born 3 Oct 1985 (41 years old),Syria
Also known as راجي فلحوط
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Russia
Also known as Банк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов"; RUSSIAN REGIONAL DEVELOPMENT BANK; Vserossiysky bank razvitiya regionov and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Iranian Oil Pipelines and Telecommunications Company
Iran
Also known as IOPTC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hassan al-Ghabbash
Born 1971,Syria
Also known as Al-Ghabbash; حسن غباشة; Ghobash and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Mohamed Martini
Born 31 Aug 1970 (56 years old),Syria
Also known as Mohamed Rami Martini; Mohammad Rami Radwan Martini; محمد رامي مارتيني and 1 more
Sanctioned entity
Also PEP
10 sources
- Person
Iyad al-Khatib
Born 1974,Syria
Also known as איאד מוחמד אל-חטיב; Iyad Mohammed al-Khatib; İyad Muhammed Hatib
Sanctioned entity
Also PEP
10 sources
- Person
Oksana Alexandrovna BABENKO
Born 3 Jun 1987 (39 years old),Ukraine
Also known as БАБЕНКО Оксана Олександрiвна; Babenko Oksana Oleksandrivna; Oksana Aleksandrovna BABENKO and 4 more
Sanctioned entity
10 sources
- Company
Diamville SAU
Central African Republic
Also known as DIAM VILLE; Діамвіль САУ; Diamville and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Riyad Chaliche
Syria
Also known as Shaleesh; Riyad Isa SHALEESH; Riyad Shaleesh and 5 more
Sanctioned entity
10 sources
- Person
Bishr Al-Sabban
Born 18 Mar 1966 (60 years old),Syria
Also known as بشر الصبان; Mohammed; Mohammed Bishr Al-Sabban and 3 more
Sanctioned entity
9 sources
- Person
Justin Bitakwira
Born 5 Dec 1960 (65 years old),Congo (DRC)
Also known as Justin Bitakwira Bihona-Hayi; Bitakwira Bihona-Hayi Justin; Битаквира, Жюстен and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Company
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Russia
Also known as Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»; Joint Stock Corporation Shipbuilding and Ship Repair Technology Center; AO «ЦTCC» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Moscow Institute of Electromechanics and Automatics JSC
Russia
Also known as PAO MIEA; Moskovskiy Institute Elektromekhaniki I Avtomatiki; Moskovskiy Institut Elektromekhaniki i Avtomatiki and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)
Russia
Also known as Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Передачи Информации им. А.А. Харкевича Российской Академии Наук (ИППИ РАН); Institut Problem Peredachi Informatsii RAN and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Talat SAFAROV
United Arab Emirates
Also known as Талат Сафаров
Sanctioned entity
9 sources
- Company
LIMITED LIABILITY COMPANY STRELOI
Russia
Also known as Streloy OOO; Streloi OOO; Streloy LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexey Alexandrovich BELYAEV
Born 17 Sep 1979 (47 years old),Russia
Also known as Алексей Александрович БЕЛЯЕВ; БЕЛЯЕВ Алексей Александрович; Bieliaiev Oleksii Oleksandrovych
Sanctioned entity
7 sources
- Company
JSC Transstroybank
Russia
Also known as Акционерный коммерческий банк Трансстройбанк; АО «Трансстройбанк»; Transstroybank S.A. and 2 more
Sanctioned entity
7 sources
- Organization
MICROEM
Russia
Also known as АО “МИКРОЭМ”; AO Mikroem; JSC Microem and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Nauchno Proizvodstvennoe Predpriyatie Itelma
Russia
Also known as Research and Production Enterprise Itelma LLC; Itelma; LLC “RK-ITELMA” and 5 more
Sanctioned entity
Also debarred entity
6 sources
- Company
LLC “Gaskar Group”
Russia
Also known as LLC “Gaskar Group” LLC Gaskar Group of the Skolkovo Innovation Center Gaskar Group of Companies; ООО “Гаскар Групп” Инновационного Центра Сколково; Gaskar Group of Companies and 5 more
Sanctioned entity
6 sources
- Organization
Federal State-owned Enterprise “Russian Television and Radio Broadcasting Network” (RTRS)
Russia
Also known as entreprise publique fédérale “Réseau russe de télévision et de radiodiffusion”, ou RTRS; Föderales staatseigenes Unternehmen ‚Russian Television and Radio Broadcasting Network‘ (RTRS); Entreprise publique fédérale “Réseau russe de télévision et de radiodiffusion” and 9 more
Sanctioned entity
5 sources