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Browse every source25 results
Source records 1,476 to 1,500 of 8,496, in corpus order.
- Person
Chol Sam Kim
Born 11 Mar 1971 (55 years old),North Korea
Also known as Jin Tiesan (金铁三); 김철삼; ジン・ティサン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Sepasad Engineering Company
Iran
Also known as Sepasad Group; Sepasad Co.; Sepasad Specialized Group and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Irina Ivenskikh
Born 22 Jul 1972 (54 years old),Russia
Also known as Irina Valentinovna IVENSKICH; Ivenskykh Iryna Valentynivna; Ивенских Ирина Валентиновна
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Mansour Fadlallah Azzam
Born 15 Mar 1960 (66 years old),Syria
Also known as منصور فضل الله زام; Mansur Fadl Allah Azzam; Fadl Allah and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Person
Hassan El Hajj HASSAN
Born 22 Mar 1988 (38 years old),Lebanon
Also known as Ел Хадж Хасан; HASSAN, Hassan El Hajj; El-Hajj Hassan and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Company
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Russia
Also known as Polyus Scientific Research Institute; Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Polius» im. M.F. Stelmakha"; Nauchno-Issledovatelskiy Institut Polyus Imeni M. F. Stelmakha and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sergey Petrovich USHKO
Born 7 Sep 1969 (57 years old),Belarus
Also known as Sergey USHKO; En russe: Сергей Петрович УШКО; USHKO, Sergey and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Al Mashreq Investment Fund
Syria
Also known as Al Mashrek Fund; AL MASHREK HOLDING; Sunduq Al Mashrek Al Istithmari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Russia
Also known as Joint Stock Company “Research and Production Corporation “Machine Building Design Bureau”; КБ Машиностроения or Акционерное общество «Конструкторское бюро машиностроения»; Kolomna Machine Building Design Bureau and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Oleg Nikolaevich RYAZANTSEV
Born 16 Apr 1982 (44 years old),Russia
Also known as Олег Николаевич РЯЗАНЦЕВ; Riazantsev Oleh Mykolaiovych; RYAZANTSEV, Oleg Nikolaevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Vasily Nikolaevich Shupranov
Born 30 Mar 1957 (69 years old),Belarus
Also known as Vasilij Šupranov; Vasiliy Nikolayevich SHUPRANOV; SHUPRANOV, Vasilii Nikolaevich and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Russia
Also known as 連邦学術生産センター・ニジニ・ノヴゴロド無線技術科学研究所株式会社; 株式会社FNPTs NNIIRT; JSC FNPTs NNIIRT and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Russia
Also known as RNRC; Aktsionerne tovarystvo "Rosiiska natsionalna perestrakhuvalna kompaniia"; Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Europaisch-Iranische Handelsbank AG
Germany
Also known as Europaeisch-Iranische Handelsbank Aktiengesellschaft; Europaisch-Iranische Handelsbank Aktiengesellschaft; EIH
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Organization
Federal State Unitary Enterprise International Information Agency Rossiya Segodnya
Russia
Also known as Întreprinderea unitară a statului federal „Agenția internațională de informare «RossiyaSegodnya»; Entreprise unitaire publique fédérale ROSSIYA SEGODNYA (agence d’information internationale); Russia Today International News Agency and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
The Dalzavod Ship Repair Centre JSC
Russia
Also known as TsS Dalzavod; Акционерное Общество «Центр Судоремонта «Дальзавод»; AO Tsentr Sudoremonta Dalzavod and 15 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Export Development Bank of Iran
Iran
Also known as Iráni Exportfejlesztési Bank; Iranian Export Development Bank; Bank Tosee Saderat Iran and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Organization
FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
Ukraine
Also known as The Railways of Crimea; Федеральное государственное унитарное предприятие "Крымская железная дорога"; THE RAILWAYS OF CRIMEA and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
RN KOMSOMOLSKIY REFINERY LLC
Russia
Also known as KOMSOMOLSK REFINERY; LLC RN-Komsomolsk Refinery; Komsomolsk Refinery and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Limited Liability Company Eliars
Russia
Also known as Ribotos atsakomybės bendrovė Eliars; 有限会社エリアルス; »Eliars« Korlátolt Felelsősségű Társaság and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LLC Scientific Production Enterprise Digital Solutions
Russia
Also known as Electronic Engineering Design Center Digital Solutions JSC; Asic and Electronic Engineering Design Center Digital Solutions JSC; JSC Digital Solutions and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kim Yo-jong
Born 26 Sep 1989 (37 years old),North Korea
Also known as Jodžong Kim; Ким Ёчжон; KIM, Yo'-cho'ng and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, close associate, politician
7 sources
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Muhammad Yusuf Ahmad MANSUR
Born 1980,Lebanon
Also known as Mohammad Yusuf Ahmad MANSUR; SHEHAB, Sami; MANSOUR, Mohammad Youssef and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources