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Source records 1,701 to 1,725 of 3,896, in corpus order.
- Company
Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Iran
Also known as Esfahan Nuclear Technology Centre; Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan; イスファハン・ニュークリアー・テクノロジー・センター and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
Mariya (Maria) BOGATOVA
Born 21 Apr 1997 (29 years old),Ukraine
Also known as Marija Viktorovna BOGATOVA; БОГАТОВА Мария Викторовна; Мария Викторовна БОГАТОВА and 1 more
Sanctioned entity
12 sources
- Person
Alexandr Nesterovschi
Born 11 Jan 1981 (45 years old),Moldova
Also known as Nesterovschi Alexandr; Александр Леонидович Нестеровский; Александр Нестеровский and 1 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Darem Tabbaa
Born 7 Apr 1958 (68 years old),Syria
Also known as دارم طباع
Sanctioned entity
Also PEP, politician
11 sources
- Person
Wunna Maung Lwin
Born 30 May 1952 (74 years old),Myanmar
Also known as ワナ・マウン・ルウィン
Sanctioned entity
Also PEP, diplomat
10 sources
- Company
Joint Stock Company Institute of Electronic Control Computers Named After I.S. Bruk
Russia
Also known as （別称、「株式会社INEUM」）; “JSC INEUM”; AO INEUM im. I.S. Bruka and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ghiath Jer'atli
Born 1950,Syria
Also known as Jer'atli Ghiath; Jiraatli; Jer'atli and 6 more
Sanctioned entity
9 sources
- Person
Ali Kocak
Born 30 Sep 1985 (41 years old),Iran
Also known as Ali Kochak; Ali Koçak
Sanctioned entity
Also debarred entity
9 sources
- Company
YILUFA ELECTRONICS LIMITED
China
Also known as Yilufa Elektroniks Ltd.; 深圳市亿路发科技有限公司; Yilufa Electronics Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Mohammed Zuhair Kharboutli
Syria
Also known as Zahir; Mohammed Zahir KHARBOUTLI; محمد زهير خربوطلي
Sanctioned entity
9 sources
- Company
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Russia
Also known as Limited Liability Company Radiopriborsnab; 株式会社ラジオプ リボルスナブ; ООО «Радиоприборснаб» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Russia
Also known as (en russe: ОБ УЗТМ-КАРТЭКС); UK UZTM Kartex LLC; Autre dénomination: UK UZTM KARTEX LLC
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Michel Joseph Martelly
Born 12 Feb 1961 (65 years old),United States
Also known as Michael Martelly; Sweet Micky
Sanctioned entity
Also debarred entity
8 sources
- Person
Maloul Hussein
Born 1950,Syria
Also known as Maloul HUSSEIN; Maloul AL-HUSSEIN; ملول حسين and 3 more
Sanctioned entity
8 sources
- Person
Maxim Sergeevich GRIGORYEV
Born 18 Aug 1975 (51 years old),Russia
Also known as Максим Григорьев; Максим Сергеевич ГРИГОРЬЕВ; Hryhoriev Maksym Serhiiovych
Sanctioned entity
8 sources
- Company
FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Институт Сильноточной Электроники Сибирского Отделения Российской Академии Наук; IHCE; Institute of High Current Electronics Siberian Branch Russian Academy of Science and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Federal State Entity Unitary Enterprise Rostov on don Research Institute of Radio Communications
Russia
Also known as Федеральное Государственное Унитарное Предприятие «Ростовский-На-Дону Научно-Исследовательский Институт Радиосвязи»; FSUE Rostov-On-Don Scientific Research Institute of Radio Communications; FGUP ロスト フ・ナ・ドヌー無線通信学術研究所 and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
SHANDONG YULONG PETROCHEMICAL COMPANY
China
Also known as Shandonh Yulonh Petrokemikal Ko., Ltd; Shandong Yulong Petrochemical Co., Kft.; 山东裕龙石化有限公司
Sanctioned entity
8 sources
- Person
Igor Petrovich SOLONIN
Born 21 Jun 1978 (48 years old),Ukraine
Also known as Solonin Igor Петрович; СОЛОНИН Игорь Petrovich; Игорь Петрович СОЛОНИН and 1 more
Sanctioned entity
7 sources
- Organization
JSC Holography Industry
Belarus
Also known as Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”; Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ”; Zakryte aktsionerne tovarystvo "Holohrafichna industriia" and 2 more
Sanctioned entity
8 sources
- Person
Aleksei Viktorovich RTISHCHEV
Russia
Also known as Aleksey Viktorovich RTISHCHEV; Rtishchev Alexei Viktorovich; Alexei Viktorovich RTISHCHEV and 6 more
Sanctioned entity
7 sources
- Person
Andrey Vladimirovich FEDOROV
Person
Also known as Andrej Vladimirovič Fedorov; Andrej Vladimirovič Fjodorov; Andrei Vladimirovitš FJODOROV and 3 more
Sanctioned entity
Also person of interest
7 sources
- Organization
JSC Signal
Russia
Also known as Signal - Nyilvánosan Működő Részvénytársaság; Sociedade por ações de capital aberto - Signal; Aktsionerne tovarystvo "Syhnal" and 2 more
Sanctioned entity
7 sources
- Organization
All Russian Children’s Centre “Smena”
Russia
Also known as Всероссийский детский центр “Смена”; All-Russian Children’s Centre “Change”; Federal State Budgetary Educational Institution All Russian Children’s Centre “Smena” and 4 more
Sanctioned entity
7 sources
- Company
LLC Design Bureau Aviatekhnolab
Russia
Also known as LLC "DB ATL"; ООО "Конструкторское бюро Aвиатехнолаб"; ООО "КБ АТЛ" and 1 more
Sanctioned entity
5 sources