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Source records 2,351 to 2,375 of 3,896, in corpus order.
- Person
Ali Dawwa
Syria
Also known as علي ضوا; علي Dawwa; علي
Sanctioned entity
10 sources
- Company
Razryad JSC
Russia
Also known as Акционерное Общество Завод «Разряд»; Zavod Razryad; Акционерное Общество «Разряд» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Khudr Khudr
Syria
Also known as خضر خضر
Sanctioned entity
9 sources
- Organization
IRISL Europe GmbH
Germany
Sanctioned entity
Also debarred entity
9 sources
- Person
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov
Russia
Also known as Акционерное Общество «Опытно-Конструкторское Бюро «Электроавтоматика» Имени П.А.Ефимова» (АО «ОКБ «Электроавтоматика»); Акционерное общество «Опытно-конструкторское бюро «Электроавтоматика» имени П.А.Ефимова»; АО «ОКБ «Электроавтоматика» and 3 more
Sanctioned entity
Also export controlled
8 sources
- Company
All-Russian Scientific-Research Institute Etalon JSC
Russia
Also known as VNII Etalon JSC; Aktsionerne tovarystvo "Vserosiiskyi naukovo-doslidnyi instytut "Etalon"; 株式会社 VNIIエタロン and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
وسيم عمر المسالمة
Born 27 Aug 1981 (45 years old),Syria
Also known as وسيم Omar Al-Masalma
Sanctioned entity
7 sources
- Person
Alexandru BEȘCHIERU
Born 5 Jul 1990 (36 years old),Moldova
Sanctioned entity
Also person of interest
7 sources
- Person
Murtaza Ali LAKHANI
Born 8 Mar 1962 (64 years old),United Kingdom
Sanctioned entity
7 sources
- Person
Kirill Ramilievich ABDRAKHMANOV
Born 4 Nov 1976 (49 years old)
Also known as Кирилл Рамилевич АБДРАХМАНОВ; АБДРАХМАНОВ Кирилл Рамилевич
Sanctioned entity
6 sources
- Company
Special Design Bureau Salute JSC
Russia
Also known as Aktsionerne tovarystvo "Osoblyve konstruktorske biuro "Saliut"; Акционерное общество «Особое Конструкторское Бюро «Салют»; OKB Salute JSC and 4 more
Sanctioned entity
Also export controlled
6 sources
- Organization
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK
Russia
Also known as JSC KNIIM; АО КНИИМ; AO KNIIM
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering
Russia
Also known as ファゾトロンNIIR; Corporation “Fazotron – Research Institute of Radio Engineering” JSC; АО «Корпорация «Фазотрон-НИИР» and 4 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Limited Liability Partnership Da Group 22
Kazakhstan
Also known as «DA GROUP 22» ЖШС; «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі; Товарищество с Ограниченной Ответственностью «DA GROUP 22» and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alimzhan Kuantaevich BEKOV
Person
Also known as БЕКОВ Алимжан Куантаевич; Алимжан Куантаевич БЕКОВ
Sanctioned entity
6 sources
- Company
Dolgoprudniy Design Bureau of Automatics
Russia
Also known as Акционерное Общество «Долгопрудненское Конструкторское Бюро Автоматики»; ドルゴプルドノ自動設計局; DDBA JSC and 7 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
China
Also known as Stone Panda; Red Apollo; CVNX and 5 more
Sanctioned entity
6 sources
- Company
Limited Liability Company “Soyuzmetallservis”
Russia
Also known as Общество с ограниченной ответственностью "Союзметаллсервис"; Tovarystvo z obmezhenoiu vidpovidalnistiu "Soiuzmetalservis"; Soyuzmetallservis, societate cu răspundere limitată
Sanctioned entity
6 sources
- Company
AFIPSKY OIL REFINERY
Russia
Also known as Afip; OOO Афипский НПЗ
Sanctioned entity
6 sources
- Company
Mangazeya Mining Ltd.
Russia
Also known as Мангазея Майнинг
Sanctioned entity
6 sources
- Person
Denis Aleksandrovich MERZLIKIN
Born 11 Jan 1981 (45 years old),Russia
Also known as Денис Александрович МЕРЗЛИКИН
Sanctioned entity
5 sources
- Person
Joseph Bahati Musanga
Born 18 Aug 1978 (48 years old),Congo (DRC)
Also known as Bahati Erasto; Colonel Bahati Musanga; “Colonel Erasto” and 5 more
Sanctioned entity
5 sources
- Company
JSC Neftekhimservis
Russia
Also known as Акционерное общество "Нефтехимсервис"; АО "НХС"; Akciová spoločnosť „Neftechemservis“ and 1 more
Sanctioned entity
5 sources
- Company
JSC Moskommertsbank
Russia
Also known as Moskommertsbank S.A.; AO Москоммерцбанк
Sanctioned entity
5 sources