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Source records 4,001 to 4,025 of 10,000, in corpus order.
- Company
Hong Kong Electronics
United States
Also known as HONG KONG ELECTRONICS KISH CO.; Hong Kong Electronics Kish Co; HONG KONG ELECTRONICS KISH CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Taha Yassin Ramadan Al-Jizrawi
Born 1938,United States
Also known as RAMADAN, Taha Yasin; طه ياسين رمضان الجزراوي; Taha Yasin RAMADAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hamed Abdollahi
Born 11 Aug 1960 (66 years old),Iran
Also known as Mustafa Abdollahi Saberi; ABDULLAHI Mustafa; Mustafa Abdullahi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Elena Shishkina
Born 19 Apr 1978 (48 years old),ua-dpr
Also known as Елена Шишкина; Елена Николаевна ШИШКИНА / Олена Миколаївна ШИШКIНА; Jelena Nikolajevna SJISJKINA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Vladimir Mikhailovich RUSHHAK
Born 2 Sep 1971 (55 years old),Ukraine
Also known as (Владимир Михайлович РУЩАК / Володимир Михайлович РУЩАК; Rushchak Volodymyr Mykhailovych; Рущак Владимир Михайлович and 5 more
Sanctioned entity
Also person of interest
14 sources
- Person
Thida Oo
Born 27 Nov 1964 (61 years old),Myanmar
Also known as Daw Thida Oo; Thi Da Oo
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Olga Anatolievna KOBTSEVA
Born 6 Sep 1966 (60 years old),Ukraine
Also known as Ольга Кобцева; Ольга Анатольевна КОБЦЕВА; Olga Anatoljevna KOBTSEVA and 3 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Vladimir Stepanovich Alexseyev
Born 24 Apr 1961 (65 years old),Russia
Also known as Владимир Степанович Алексеев; Уладзімір Аляксееў; Vladimir Stepanovich Alekseyev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
13 sources
- Person
Ahmad Karimi
Born 11 Dec 1962 (63 years old),Iran
Also known as KARIMI, Ahmad Hasan; Ahmad Hasan Karimi; KARIMI Akhmad Khasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Roman Ivanovich Melnik
Born 29 May 1964 (62 years old),Belarus
Also known as Раман Мельнік; МЕЛЬНИК, Роман Иванович; МЕЛЬНIК, Раман Iванавiч and 7 more
Sanctioned entity
Also person of interest
11 sources
- Person
Jesus Rafael Suarez Chourio
Born 19 Jul 1962 (64 years old),Venezuela
Also known as Jesús Rafael Suárez Chourio
Sanctioned entity
Also debarred entity
11 sources
- Person
Caryslia Beatriz Rodriguez Rodriguez
Born 16 Jul 1967 (59 years old),Venezuela
Also known as Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN; Caryslia Beatriz Rodríguez Rodríguez
Sanctioned entity
Also debarred entity
10 sources
- Company
Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Russia
Also known as Institute of Semiconductor Physics NA A.V. Rzhanov; Ａ．Ｖ．ルジャノフ名称半導体物理学研究所; Федеральное государственное бюджетное учреждение науки Институт физики полупроводников им. А.В. Ржанова Сибирского отделения Российской академии наук and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Oleg Anatolyevich BARANOV
Born 16 Mar 1969 (57 years old),Germany
Also known as Oleg Anatolievič BARANOV; Олег Анатольевич БАРАНОВ; Олег Баранов and 6 more
Sanctioned entity
Also person of interest
10 sources
- Company
Nuclear Science and Technology Research Institute
Iran
Also known as A Nukleáris Tudomány és Technológia Iráni Kutatóintézete; Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão; Research Institute of Nuclear Science and Technology and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU
Russia
Also known as 株式会社アレクセーエフ水中翼船設計局; Акционерное общество «Центральное конструкторское бюро по судам на подводных крыльях имени Р.Е. Алексеева»; OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Lyudmila RUKAVISHNIKOVA
Born 29 Apr 1946 (80 years old)
Also known as Людмила РУКАВИШИКОВА; Людмила Рукавишникова; Ľudmila Rukavišnikovová and 4 more
Sanctioned entity
Also person of interest
9 sources
- Person
Yakub Salmanovich Zakriev
Born 16 Oct 1990 (36 years old),Russia
Also known as Якуб Салманович ЗАКРИЕВ; Ибрагим Салманович Закриев; Ibragim Salmanovich Zakriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Kiryl Stanislavavich KISLOU
Born 2 Jan 1979 (47 years old),Belarus
Also known as Кірыл Станіслававіч КІСЛОЎ; Kirill Stanislavovich KISLOV; Kirill Stanislavovitj KISLOV and 6 more
Sanctioned entity
6 sources
- Person
Mikhail Uladzimiravich DZENISENKA
Born 27 May 1974 (52 years old),Belarus
Also known as ДЗЯНIСЕНКА Міхаіл Уладзіміравіч; Denisenko Mikhail Vladimirovich; Mikalai Dzenisenka and 6 more
Sanctioned entity
5 sources
- Person
Vadym Novynskyi
Born 3 Jun 1963 (63 years old),France
Also known as Новінський Вадим Владиславович; Vadim Novinskij; Wadym Wladyslawowytsch Nowynskyj and 18 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Babkina Nadezhda Georgievna
Born 19 Mar 1950 (76 years old),Russia
Also known as Նադեժդա Գեորգիևնա Բաբկինա; Надежда Георгијевна Бабкина; Надія Георгіївна Бабкіна and 20 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Amir Dianat
Born 25 Dec 1970 (55 years old),Iraq
Also known as DIYANAT, Amir; Abu Mushtaq; MUSHTAQ, Abu and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Svetlana Khorkina
Born 19 Jan 1979 (47 years old),France
Also known as Хоркина С. В.; Хоркина Светлана; Хоркина, Светлана Васильевна and 22 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Robert Mugabe
Born 21 Feb 1924,Zimbabwe
Also known as 로버트 게이브리얼 무가베; Robert Gabriel Karigamombe Mugabe; روبرت موجابي and 10 more
Sanctioned entity
Also close associate, politician
3 sources
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