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Source records 3,851 to 3,875 of 10,000, in corpus order.
- Company
Rostekh – Azimuth
Russia
Also known as Azimuth; Акционерное Общество "Азимут"; Акционерное Общество «Азимут» (АО «Азимут») and 2 more
Sanctioned entity
Also export controlled
10 sources
- Company
Joint Stock Company Zlatoustovsky Machine Building Plant
Russia
Also known as ООО «Златоустовский завод оружейных специализированных сталей»; 株式会社ズラトマシュ; АО «Златмаш» and 3 more
Sanctioned entity
Also export controlled
8 sources
- Company
Joint Stock Company Vodtranspribor
Russia
Also known as Акционерное Общество «Водтрансприбор»; АО «Водтрансприбор»; Aktsionerne tovarystvo "Vodtransprylad"
Sanctioned entity
Also export controlled
7 sources
- Person
Cumar Guhaad
Born 1972,Somalia
Also known as GUHAAD, Omar; GUHAAD OMAR; Omar Guhaad
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Alvand Motorbuilding Industries Company
Iran
Also known as Alvand Motorbildinh Indastriz Kompani; شرکت صنایح موتر سازی الوند; Alvand Motorbuilding Industries Private Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Informakustika JSC
Russia
Also known as Акционерное Общество «Информакустика»; Joint Stock Company “Informacoustics”; Aktsionerne tovarystvo "Informakustyka" and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Morteza Hashemi
Born 2 Mar 1984 (42 years old),China
Also known as HASHEMI Seyed Morteza Minaye
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Automated Procurement System for State Defense Orders, LLC
Russia
Also known as AST GOZ LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtomatyzovana systema torhiv derzhavnoho oboronnoho zamovlennia"; ООО «АСТ ГОЗ» and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Almetyevsk Radiopribor Plant
Russia
Also known as 株式会社AZRP; АО «Альметьевский Завод «Радиоприбор»; JSC “Alymetyevsk Plant “Radiopribor” and 4 more
Sanctioned entity
Also export controlled
6 sources
- Person
Josue Angel SANTANA PENA
Born 26 Jun 1995 (31 years old),Venezuela
Also known as El Santana / Tío San; Santanita
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
United States
Also known as JABAAH SHAA'BIAH LITAHRIR PALESTINE HAWATME); RED STAR BATTALIONS; אלג'בהה א-שעביה – א-דמוקרטיה לתחריר פלסטין and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Richard Jose ESPINEL QUINTERO
Born 19 Apr 1996 (30 years old),Venezuela
Also known as Richard Jose Espinel Quintero; ESPINEL QUINTERO, Richard Jose; El Coty. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Zahra PURFARZANEH
Born 1998,Iran
Also known as PURFARZANEH, Zahra; Zahra POUR FARZANEH; Zahra Purfarzaneh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shenzhen Bailiansheng Electronic Technology Co., Ltd.
China
Also known as Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd; 深圳市佰联升电子科技有限公司; Shenchzhen Bailianchenh Elektronik Teknolodzhi Ko. Ltd.
Sanctioned entity
Also export controlled
5 sources
- Company
JSC ROSGOSSTRAKH
Russia
Also known as PJSC IC Rosgosstrakh; ПАО СК Росгосстрах; IC Rosgosstrakh PJSC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB CAPITAL
Russia
Also known as OOO VEB KAPITAL; LLC VEB CAPITAL; Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Shawqi Ali Ahmad AL-BA'DANI
Born 1 Jan 1982 (44 years old),Yemen
Also known as AL BADANI, Shawqi Ali Ahmad Muhammad; AL-BAADANI, Shawqi Ali Ahmad; Shawqi Ali Ahmad Muhammad al Badani and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ilya Davidovich MEDVEDOVSKIY
Born 25 Dec 1972 (53 years old),Russia
Also known as MEDVEDOVSKII, Ilia Davidovich; MEDVEDOVSKIY, Ilya Davidovich; Ilya Davidovich Medvedovskiy and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hicham Nmer KHANAFER
Born 23 May 1965 (61 years old),Lebanon
Also known as KHANAFAR, Hisham; KANAFER, Hisham; KHANAFIR, Hisham and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim AL-UWAYR
Born 30 Apr 1991 (35 years old),Turkey
Also known as Ibrahim al-Uwayr; AGAOGLU, Ibrahim; ابراهيم العوير and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Agha Ahmed QATIRJI
Born 1 Jan 1991 (35 years old),United Arab Emirates
Also known as AL-QATIRJI, Muhammad Agha; QATIRJI, Muhammad Agha; Muhammad Agha QATIRJI and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akbar SEYED ALHOSSEINI
Born 22 Nov 1961 (64 years old)
Also known as SAYYED AL-HOSEINI, Akbar; Akbar SAEED HUSAINI; SEYEDOLHOSEINI, Akbar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FREEDOM STAR GENERAL TRADING CO. LLC
United Arab Emirates
Also known as Star of Freedom General Trading Company Limited Liability; Freedom Star General Trading Co. LLC; Freedom Star General Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FSB Criminalistics Institute
Russia
Also known as Military Unit 34435; Институт Криминалистики Центра специальной техники ФСБ России; Research Institute - 2 and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Avtex Semiconductor Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
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