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Source records 1,451 to 1,475 of 10,000, in corpus order.
- Person
Alexey Vladimirovich Sitnikov
Born 19 Jun 1971 (55 years old),Russia
Also known as Alexey Sitnikov; Sitnikov Oleksii Volodymyrovych; Ситников Алексей Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ahmed Jan WAZIR
Born 1963,Afghanistan
Also known as Ahmed Jan Kuchi; AKHTAR MOHAMMAD; Ahmed Jan KUCHI and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Naser MALEKI
Born 1960,United States
Also known as MALEKI; Nasser MALEKI; Naser MAALEKI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ali Akbar Ahmadian
Born 1961,United States
Also known as Ali Akbar AHMEDIAN; AHMADIAN; Ali AHMADIAN and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Chongchongang Shipping Company
North Korea
Also known as Chongchongang Shipping Co Ltd; 청천강해운회사; Chong Chon Gang Shipping Co. Ltd. and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Ministry of Defense Logistics Export
Iran
Also known as MINISTRY OF DEFENSE LOGISTICS EXPORT; MODLEX; MINISTRY OF DEFENSE LEGION EXPORT and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Valentina Vasilyevna LAVRIK
Born 25 Feb 1969 (57 years old),Ukraine
Also known as Valentina Vasilievna LAVRIK; Валентина Василівна ЛАВРИК; ЛАВРИК Валентина Василівна and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Anna Yurievna Todorova
Born 20 Feb 1988 (38 years old),Ukraine
Also known as Hanna Yuriyivna Todorova; Todorova Anna Yurievena; Анна Юрьевна ТОДОРОВА and 10 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Gedo Hamdan Ahmed
Born 1973,Sudan
Also known as アブ・ナシュク; جيدو حمدان أحمد; Abu Nushuk and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Concern Avtomatika
Russia
Also known as Концерн Автоматика; Koncern ‚Avtomatika; АО Концерн Автоматика and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Matthieu Cui NGUDJOLO
Born 8 Oct 1970 (56 years old),Congo (DRC)
Also known as Mathieu NGUDJOLO CHUI; Cui Cui NGUDJOLO; NGUDJOLO and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergey Gennadevich Tsyplakov
Born 1 May 1983 (43 years old),Ukraine
Also known as Serhiy Gennadiyovych TSYPLAKOV; Циплаков Сергій Геннадійович; Цыплаков Сергей Геннадьевич and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Joint Stock Company Remdizel
Russia
Also known as Акционерное общество «Ремдизель»; Акционерное Общество «Ремдизель» (АО «Ремдизель»); АО "Ремдизель" and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Dmitry Konstantinovich Kiselev
Born 26 Apr 1954 (72 years old),Russia
Also known as KISELYOV, Dmitry Konstantinovich; Киселёв Дмитрий Константинович; Kyselov Dmytro Kostiantynovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Khazalbek Bakhtibekavich Atabekov
Born 18 Mar 1967 (59 years old),Belarus
Also known as Khazalbek Atabekau; АТАБЕКОВ Хазалбек Бахтибекович; Chazalbek Baktibekavitj Atabekau and 13 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Company
TSK Vektor, OOO
Russia
Also known as ТСК ВЕКТОР; Obshchestvo S Organichennoi Otvetstvennostyu TSK Vektor; LLC TSK Vektor and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Turboshaft FZE
United Arab Emirates
Also known as Turbovalnyi FZE; توربو شافت م.م.ح; Autres dénominations: Black Metal FZE and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Company
Joint Stock Company Research and Development Enterprise Almaz
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Алмаз»; Joint Stock Company “Research and Production Enterprise “Almaz”; Almaz Research and Production Enterprise and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Reductor - PM
Russia
Also known as JSC Reductor - PM; Акционерно дружество Авиационни редуктори и трансмисии — Пермски двигатели; SC Aviaciniai reduktoriai ir transmisijos – Permės varikliai and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Solikamsk Plant Ural
Russia
Also known as Solikamsk Plant Ural« Részvénytársaság; AO Solikamskii Zavod Ural; Aktsionerne tovarystvo "Solikamskyi Zavod "Ural" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Mahan Air
Iran
Also known as MAHAN AIR CO.; ماهان ایر
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Organization
Aktsionernoe Obshchestvo Promyshlennye Tekhnologii
Russia
Also known as AO Promtekh; АО "Промтех"; 非公開株式会社インダストリアル・テクノロジーズ and 19 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Ukraine
Also known as Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya Respubliki Krym Regionalny Tsentr po Podgotovke k Voennoi Sluzhbe i Voenno-Patrioticheskomu Vospitaniyu; Κέντρο Πατριωτών Κριμαίας; ГБОУ ДО РК «Крымпатриотцентр» and 18 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Federal State Unitary Enterprise Scientific and Production Enterprise Gamma
Russia
Also known as FGUP NPP Gamma; FSUE NPP Gamma; ФГУП “НПП ‘Гамма’” and 13 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Ahmed Mohammed Hamed Ali
Born 1965,Afghanistan
Also known as Abu Islam AL-SURIR; A.K.A. Ahmed The Egyptian; A.K.A. Abu Fatima and 42 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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