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25 results

Source records 1,826 to 1,850 of 8,496, in corpus order.

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Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Myong-Chin CHANG
Born 19 Feb 1968 (58 years old),North Korea
Also known as Jang Myong-Jin; チャン・ミョンジン; JANG, Myong-Jin and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Hara Company
United States
Also known as Hara Institute; HARA INSTITUTE; Kompaniia "Khara"
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
Person
Straton MUSONI
Born 6 Apr 1961 (65 years old),Rwanda
Also known as IO ムソニ（IO Musoni）; MUSONI; IO ムソニ and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Born 2 Nov 1978 (47 years old),Iraq
Also known as نور برزان إبراهيم حسن التكريتي; محمد برزان إبراهيم حسن التكريتي; Noor Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Vladimir Grigorievich TABAK
Born 2 Dec 1986 (39 years old),Russia
Also known as Табак Владимир Григорьевич; Владимир Григорьевич ТАБАК; TABAK Volodymyr Hryhoriiovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
Company
Promtech-Dubna, JSC
Russia
Also known as AO Promtekh Dubna; Promtech-Dubna; Акционерное Общество "Промтех-Дубна" and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Mohammad Moghisseh
Born 1956,Iran
Also known as محمد ناصر مقیسه; MOGHISEH, Mohammad; MOQISEH, Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
Public Joint Stock Company Proletarsky Zavod
Russia
Also known as Public Joint-Stock Company Proletarsky Factory; Публичное акционерное общество «Пролетарский завод»; PAO Proletarsky Zavod and 9 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Company
PAO ZVEZDA
Russia
Also known as Публичное Акционерное Общество «Звезда»; PUBLIC JOINT STOCK COMPANY ZVEZDA; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЗВЕЗДА and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
Azov Optomechanical Plant
Russia
Also known as Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod”; Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti; 株式会社AOMZ and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Organization
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Iran
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaftar Pazhokhan Pishtaz Raianesh"; Yaftar; Yaftar pajoohan Pishtaz Rayanesh and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Organization
Aria Nikan
Iran
Also known as Pergas Aria Movalled Ltd; PERGAS ARIA MOVALLED LTD.; Pergas Aria Movalled Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
Joint Stock Company Scientific Production Enterprise Kontakt
Russia
Also known as （別称、株式会社NPP コンタクト、株式会社SPE コンタクト、「NPP コンタクト」）; 株式会社 NPPコンタクト; AO NPP Kontakt and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Andrey Sergeevich Puchkov
Born 23 Jan 1977 (49 years old),Russia
Also known as Puchkov Andrii Serhiiovych; Andrei Puchkov; Andrey Puchkoff and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Company
Joint Stock Company Voronezhsky Factory Poluprovodnikovykh Priborov-Sborka
Russia
Also known as VZPP-S AO; 株式会社 VZPP-S; JSC VZPP-S and 11 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
BELVNESHPROMSERVICE
Belarus
Also known as Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice; empresa pública unitária para o comércio externo “Belvneshpromservice”; Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Aleksey Viktorovich BUDNEV
Born 9 Jul 1964 (62 years old),Russia
Also known as Alexey Budnev; BUDNEV, Alexey; BUDNEV Oleksii Viktorovych and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
AO KB Navis
Russia
Also known as Акционерное Общество «Конструкторское Бюро Навигационных Систем»; Joint-Stock Company Design Bureau Navigation Systems; NAVIS and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドルイースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Khaled Qaddoumi
Born 1 Jan 1970 (56 years old),Jordan
Also known as Khaled Farid Ahmed Asaad; AL-QADDUMI, Khalid; Khalid al-Qaddumi and 12 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Ostec-SMT Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-CMT”; Ostec Smart Technologies LLC; OOO “Остек-CMT” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Abu Hafs AL-MASRI
Born 1956,United States
Also known as Sheikh Taysir ABDULLAH; Abu Hafs el Masry EL KHABIR; EL KHABIR, Abu Hafs el Masry and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Muhammad Abdallah Hasan ABU-AL-KHAYR
Born 18 Jun 1975 (51 years old),Saudi Arabia
Also known as Muhannad AL-JADDAWI; Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR; AL-MAKKI, Abdallah and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources