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Source records 3,926 to 3,950 of 10,000, in corpus order.
- Person
Tay Za
Born 18 Jul 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Organization
Oboronnye Initsiativy
Belarus
Also known as LLC Defense Initiatives; Таварыства з абмежаванай адказнасцю Абаронныя ініцыятывы; ТАА Абаронныя ініцыятывы and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Artur Aleksandrovich Zhirov
Born 6 Jul 1961 (65 years old),Russia
Also known as Artur Zhirov; Zhirov Artur Aleksandrovich; Artur Aleksandrovitj ZJIROV and 1 more
Sanctioned entity
Also debarred entity, person of interest
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
Ali Kocak
Born 30 Sep 1985 (41 years old),Iran
Also known as Ali Kochak; Ali Koçak
Sanctioned entity
Also debarred entity
9 sources
- Organization
FEDERAL SECURITY SERVICE
Russia
Also known as FEDERALNAYA SLUZHBA BEZOPASNOSTI; Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi; Федеральная служба безопасности Российской Федерации and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 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
- 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
- Person
Salihu Yusuf Adamu
Born 23 Aug 1990 (36 years old),United Arab Emirates
Also known as - Babangida Adamu; Salih Yusuf Adamu; ADAMU, salihu Yusuf and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 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
Pavel Mikhailovich OSIN
Born 14 May 1978 (48 years old),Russia
Also known as Osin Pavlo Mykhailovych; Павел Михайлович Осин; Pavel Mikhailovich Osin and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
KAMI GROUP LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kami Group; Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp" and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Natalya Browning
Born 11 Nov 1978 (47 years old),United Kingdom
Also known as TIMCHENKO, Natalya; BROWNING, Natalia; Наталья Браунинг or Наталья Тимченко and 1 more
Sanctioned entity
Also export controlled, debarred 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
- Company
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
China
Also known as Shvabe Opto-Electronics Meizhou Co., LTD; Shvabe Opto-Electronics Shenzhen Co., Ltd; Shvabe Opto-Elektroniks (Shenchzhen) Ko., Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Pavel Velerevich KRYLLO
Born 1 Dec 1981 (44 years old),Ukraine
Also known as Павло Валерійович Крилло; Pavel Kryllo; Pavlo Valeriyovich Krillo and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Amin Sherri
Born 2 Aug 1957 (69 years old),Lebanon
Also known as Amin Muhammad Shary; SHARI, 'Amin Abi; SHRI, Amin and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hafiz Abdur RAUF
Born 25 Mar 1973 (53 years old),Pakistan
Also known as Hafiz Adbul Rauf; RAOUF, Hafiz Abdul; RAUF, Hafiz Abdul and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Russia
Also known as Tsargrad Society; Общество Царьград; Double-Headed Eagle Society and 5 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ousmane Illiassou Djibo
Born 1984,Mali
Also known as ILLIASSOU, Djibbo; CHAPORI, Aboubacar; TCHAPORI, Petit and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gatewick LLC
United Arab Emirates
Also known as Gatewick Freight and Cargo; Gatewick Aviation Services; Gatewick
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Born 26 Dec 1962 (63 years old),Jordan
Also known as 'Ali 'Abd Al-Rahman ABU SUWAYWIN; Muhammad Hisham Isma'il ABU-GHAZALAH; ISMA'IL, 'Ali 'Abd Al-Rahman and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHARK INTERNATIONAL SHIPPING
United Arab Emirates
Also known as القرش الدولیة; Shark International; شارك انترناشونال للشحن and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Deangelo R. Jacksonportwood
United States
Debarred entity
1 source
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