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Browse every source25 results
Source records 2,826 to 2,850 of 10,000, in corpus order.
- 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
- 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
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 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
- Person
Salar Abnoush
Born 12 Feb 1962 (64 years old),Iran
Also known as ABNUSh Salar; Salar ABNOOSH; سالار آبنوش and 1 more
Sanctioned entity
Also PEP, debarred entity, military
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
Nikolay Petrunin
Born 27 Feb 1976,Russia
Also known as Nikolaj Jurjevitj Petrunin; Петрунин, Николай Юрьевич; Петрунин Николай Юрьевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 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
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Russia
Also known as Commercial Bank Energotransbank Joint Stock Company; AO КБ Энерготрансбанк
Sanctioned entity
Also debarred entity
11 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
- Company
JSC Severgazbank
Russia
Also known as АO Севергазбанк; JSC SGB Bank; AO Bank SGB and 4 more
Sanctioned entity
Also debarred entity
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
Medni Kadyrova
Born 7 Sep 1978 (48 years old),Russia
Also known as Kadyrova Medni Musaevna; Medni Kadyrovová; Medni Musaevna Ayadmirova and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Organization
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
Russia
Also known as Dolgoprudnenskoye NPP OAO; DNPP Rt.; Dolgoprudny Research Production Enterprise and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 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
- 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
Evariste Boshab
Born 12 Jan 1956 (70 years old),Congo (DRC)
Also known as Evariste Boshab Mabutsh; Evariste Boshab Mabudj Ma Bilenge; Evarist Boshab and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Kalev Mutondo
Born 3 Mar 1957 (69 years old),Congo (DRC)
Also known as Kalev Mutondo Katanga; Kalev Mutond; Motono Kalev and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Tewolde Habte NEGASH
Born 5 Sep 1960 (66 years old)
Also known as Tewelde Habte NEGASH; Abdirahman MUSE; Tewaled Holde NAGASH and 12 more
Sanctioned entity
Also debarred entity
3 sources
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