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Source records 2,701 to 2,725 of 10,000, in corpus order.
- Organization
AL-HARAMAIN : Albania Branch
Albania
Also known as אלחרמין-אלבאניא; الحرمين -- ألبانيا; Ал-Харамаин: Албански клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain: Ethiopia Branch
Ethiopia
Also known as AL- HARAMAIN: ETHIOPIA BRANCH; الحرمين -- اثيوبيا; Ал-Харамаин: Етиопски клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Academy of National Defense Science
North Korea
Also known as ADS; KPE.018; Second Academy of Natural Sciences (KPe.018) and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Vladimir Dmitrievich Nechaev
Born 20 Dec 1972 (53 years old),Russia
Also known as Нечаев Владимир Дмитриевич; Vladimir Dmitrijevitj NETJAJEV; Владимир Дмитриевич НЕЧАЕВ and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Company
Iran Aircraft Industries (IACI)
Iran
Also known as Iran Aircraft Industries Co.; صها مخفف فارسی صنایع هواپیمایی ایران; Iran Aircraft Industries Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Independent Insurance Group Ltd
Russia
Also known as СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА; Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa; Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа» and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy
Russia
Also known as Russian Space Systems JSC; Акционерное общество «Российская корпорация ракетно-космического приборостроения и информационных систем» (АО «Российские космические системы»); Акционерное Общество «Российская Корпорация Ракетно-Космического Приборостроения и Информационных Систем» (АО «Российские Космические Системы») and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Russia
Also known as akcinis komercinis bankas „Nacionalinis rezervų bankas (JSC); National reserve bank; NRBANK JSCB and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
China
Also known as Redlepus Vector; Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd; 红兔矢量实业(深圳)有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Russia
Also known as Акционерное Общество «Производственное объединение «Уральский оптико-механический завод» имени Э. С. Яламова»; 株式会社生産団体ウラル光 学機械工場; Ural Optical And Mechanical Plant and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Machine Building Design Bureau
Russia
Also known as (別称、株式会社 KBM); JSC KBM; sociedad anónima Design Bureau of Mechanical Engineering and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company Aero-HIT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aero-Khit"; OOO АЭРО-ХИТ; Autres dénominations: LLC “AERO-HIT”, ou OOO “АЭРО-ХИТ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MYANMA TIMBER ENTERPRISE
Myanmar
Also known as Myanmar Timber Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Organization
Mining Enterprise No 2
Myanmar
Also known as Myanmar Mining Enterprise Number 2; Myanma Mining Enterprise Number 2; ME 2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
OJSC KB Radar-Managing Company Holding Radar System
Belarus
Also known as ААТ «КБ Радар» - кіруючая кампанія холдынгу «Сістэмы радыёлакацыі»; КБ Радар; JSC KB Radar and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Design Technology Center Elektronika
Russia
Also known as 株式会社 KTTs エレクトロニカ; Joint Stock Company KTTs Elektronika; JSC Elektronika Engineering and Design Center and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Russia
Also known as Autre dénomination: IPK FINVAL JSC; IPK FINVAL JSC; Aktsionerne tovarystvo "IPK "Finval" and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LLC Engels Instrumentation Association Signal
Russia
Also known as Engelsskoe Priborostroitelnoe Obyedinenie Signal; Autre dénomination: ЭПО "Сигнал"; en russe: Общество с ограниченной ответственностью Энгельсское приборостроительное объединение "Сигнал" and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon; OOO NPK Aerokon; TOV "Aerokon" and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Center for Geopolitical Expertise
Russia
Also known as MNF Tsentr Geopoliticheskikh Ekspertiz; Centar za geopolitičko znanje; Centro especializado em geopolítica and 9 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Korean People's Army
North Korea
Also known as Korejas Tautas armija; Korėjos liaudies armija; Korejska ljudska vojska and 21 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
TSITADEL GROUP
Russia
Also known as Tsitadel; ООО Цитадель; Общество С Ограниченной Ответственностью Цитадель and 9 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
HAMZA DIVISION
Syria
Also known as Firqa al-Hamza; al-Hamzat Division; Hamza Hadosztály and 13 more
Sanctioned entity
Also debarred entity
9 sources
- Person
'Ali Ridha Hassan AL-BANAI
Born 28 Mar 1975 (51 years old),Qatar
Also known as Ali Reda H al-Banai; AL-BANI, Ali Reda H; 'Ali Ridha' Hasan al-Banai and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Stiapan Mikalayevich SUKHARENKA
Born 27 Jan 1957 (69 years old),United States
Also known as Stepan Nikolaevich SUKHORENKO; Stepan Mikalaevich SUKHORENKA; Stepan Mikalaevich SUKHORENKO and 14 more
Sanctioned entity
Also debarred entity
3 sources
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