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Source records 3,626 to 3,650 of 10,000, in corpus order.
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Juan Antonio Valle Valle
Born 4 May 1962 (64 years old),Nicaragua
Sanctioned entity
Also debarred entity
12 sources
- Person
Tareck Zaidan EL AISSAMI MADDAH
Born 12 Nov 1974 (51 years old),Venezuela
Also known as Tareck EL AISSAMI; Tarek EL AISSAMI
Sanctioned entity
Also debarred entity
11 sources
- Person
Ibraima Papa CAMARA
Born 11 May 1964 (62 years old),Guinea-Bissau
Also known as Ibrahima Papa CAMARA; CAMARÁ; IBRAIMA CAMARÁ and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ahmad Taheri
Born 25 Jul 1963 (63 years old),Iran
Also known as Ahmed TAHERI; احمد طاهرى
Sanctioned entity
Also debarred entity
10 sources
- Person
Natalia Germanova Dirks
Born 17 Sep 1961 (65 years old),Russia
Also known as Natalya Germanovna Dirks; Dirks Nataliia Hermanivna; DIRKS, Natalya Germanovna and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Ho Kyu Kim
Born 15 Sep 1970 (56 years old),Russia
Also known as KIM Ho Gyu; KIM, Ho'-kyu; KIM, Ho-Kyu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Russia
Also known as Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»; Joint Stock Corporation Shipbuilding and Ship Repair Technology Center; AO «ЦTCC» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Scientific and Production Association of Measuring Equipment JSC
Russia
Also known as “AO NPO IT”; （別称、「株式会社学術生産公団IT」）; 株式会社学術生産団体 IT and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)
Russia
Also known as Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Передачи Информации им. А.А. Харкевича Российской Академии Наук (ИППИ РАН); Institut Problem Peredachi Informatsii RAN and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Closed Joint Stock Company Norsi Trans
Russia
Also known as Zakryte aktsionerne tovarystvo "NorsiTrans"; Closed Joint-Stock Company “Norsi-Trans”; Zakrytoe Aktsionernoe Obshchestvo Norsi Trans and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY STRELOI
Russia
Also known as Streloy OOO; Streloi OOO; Streloy LLC and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Andrey Vladimirovich NIKIPELOV
Born 7 Feb 1968 (58 years old),Russia
Also known as NIKIPELOV, Andrey Vladimirovich; Никипелов Андрей Владимирович; Andrey Vladimirovich Nikipelov and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Sergey Nikolayevich GORKOV
Born 1 Dec 1968 (57 years old),Russia
Also known as Sergey Nikolayevich Gorkov; Sergei Nikolaevich Gorkov; Sergei Nikolayevich Gorkov and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Company
AO GK RADIANT
Russia
Also known as Акционерное Общество «Радиант-ЭК»; Aktsionerne tovarystvo "Radiant-EK"; AO Radiant-EK and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mykyta Ivanovich SAMOILENKO
Born 28 Aug 1992 (34 years old),Ukraine
Also known as Nikita Ivanovich Samoilenko; Nikita Ivanovich Samoylenko; Никита Иванович Самойленко and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Kenffersso Jhosue Sevilla Arteaga
Born 29 Apr 1993 (33 years old),Venezuela
Also known as Jose Daniel Martinez Lopez; Kenffersso Jhosue Sevilla Artega; El Fliper and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Nauchno Proizvodstvennoe Predpriyatie Itelma
Russia
Also known as Research and Production Enterprise Itelma LLC; Itelma; LLC “RK-ITELMA” and 5 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
FEODOSIYA ENTERPRISE
Ukraine
Also known as Feodosiya Petrol Products Supply State Enterprise; Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; Feodosiia Enterprise on Supply of Oil Products and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mustafa BADR AL DIN
Born 6 Apr 1961 (65 years old),Lebanon
Also known as Ilyas SA'B; ISSA, Sami; BADREDDINE, Mustafa Amine and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammed Ammar SAATI
Born 1 Jan 1967 (59 years old),Syria
Also known as محمد عمار ساعاتي; Mohamed Ammar Saati; Mohammed Ammar Saati and 9 more
Sanctioned entity
Also PEP, debarred entity
4 sources
- Organization
SWEDISH RESISTANCE MOVEMENT
Denmark
Also known as Svenska motstandsrorelsen; Den norske motstandsbevegelsen; KOHTI VAPAUTTA! and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAJCO
Sierra Leone
Also known as TRADEX CO; TAJCO LTD; TAJCO COMPANY LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alejandra ARAUJO URIARTE
Born 9 Feb 1929 (97 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
- Person
Winai PICHAYOS
Born 1 Dec 1957 (68 years old),Thailand
Also known as Winai THICHAIYOT; Vinai PITCHAYOS; Vinai TICHYOS and 4 more
Sanctioned entity
Also debarred entity
3 sources
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