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Browse every source25 results
Source records 4,076 to 4,100 of 10,000, in corpus order.
- Company
Ghorb Nooh
Iran
Also known as Horb nukh
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
First Oil JV Co Ltd
North Korea
Also known as Kore Daesong Ticaret Şirketi Kore Daesong Ticaret Kuruluşu; Daesong Ticaret; Daesong Ticaret Şirketi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
AL MOUAKAOUNE BIDDAM
Mali
Also known as El Mouwakaoune Bidame; 血判部隊; al-Mua'qi'oon Biddam and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Yurii (Yuri) POKINTELITSA
Born 21 May 1966 (60 years old),Ukraine
Also known as Pokintelytsia Yurii Ivanovych; Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Abdollah Mehrabi
Born 22 Dec 1961 (64 years old),Iran
Also known as عبدالله محرابی; عبدلله مهرابی; مهرابی عبدلله and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Haidar
Born 21 Jul 1962 (64 years old),Syria
Also known as Хайдар, Али; Haidar
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Organization
NATIONAL STANDARDS AND CALIBRATION LABORATORY
Syria
Also known as Institut National Calibration Centre; SSRC; Scientific Studies Research Center (SSRC)-NSCL and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Igor Kazarezov
Born 1 Dec 1965 (60 years old),Russia
Also known as Kazariezov Ihor Valentynovych; КАЗАРЕЗОВ Игорь Валентинович; Игорь КАЗАРЕЗОВ and 1 more
Sanctioned entity
12 sources
- Company
Aleksandrov Scientific Research Technological Institute NITI
Russia
Also known as FGUP “A.P. Aleksandrov NITI”; Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова; ФГУП «НИТИ им. А.П. Александрова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Konstantin Basyuk
Born 29 May 1966 (60 years old),Kazakhstan
Also known as Басюк Константин Владимирович; Basiuk Kostiantyn Volodymyrovych; Konstantin Vladimirovitj BASIUK and 1 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Manouchehr Amanollahi
Born Jun 1965,Iran
Also known as Manouchehr Amanollahi Baharvand; منوچهر امان اللهی; AMANOLLAHI BAHARVAND Manouchehr and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Research Design And Technological Bureau Onega
Russia
Also known as SC NIPTB Onega; Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro; Onega Research And Development Technological Bureau and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Aleksey Mikhailovich SALYAYEV
Born 22 Aug 1978 (48 years old),Russia
Also known as Саляєв Олексій Михайлович; Oleksii SALYAYEV; Саляев Алексей Михайлович and 4 more
Sanctioned entity
9 sources
- Person
Dzmitry Baskau
Born 25 Aug 1978 (48 years old),Belarus
Also known as Дмитрий Юрьевич Басков; Дзмітрый Баскаў; Dmitriy Yurievich Baskov and 3 more
Sanctioned entity
Also PEP, debarred entity
8 sources
- Person
Vladimir Petrovich KAPYSH
Born 15 Nov 1961 (64 years old),Russia
Also known as Kapysh Volodymyr Petrovych; KAPYŠ Vladimir Petrovič; Vladimir Petrovič KAPYŠ and 3 more
Sanctioned entity
7 sources
- Person
Rumen Stoyanov Ovcharov
Born 5 Jul 1952 (74 years old),Bulgaria
Also known as Roumen Stoyanov Ovtcharov; Rumen Stoyanov Ovtcharov; Rumen Ovcharov and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Alexey Yurevich KRIAKVIN
Born 9 Nov 1984 (41 years old),Belarus
Also known as КРАКВIН Аляксей Юр’евіч; Aljaksej Krakvin; Oleksii Yuriiovych KRIaKVIN and 5 more
Sanctioned entity
7 sources
- Person
Maksim SHUGALEI
Born 24 Feb 1966 (60 years old),Russia
Also known as Maksim Shugaley; Maksim Szugalej; Maxim Šugalej and 5 more
Sanctioned entity
7 sources
- Organization
Baltiyskaya Promishlennaya Kompaniya
Russia
Also known as AO Baltiiskaya Promyshlennaya Kompaniya; JSC Baltic Industrial Company; АО “Балтийская Промышленная Компания” and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Igor Alexandrovich PUTIN
Born 30 Mar 1953 (73 years old)
Also known as Igor' Aleksandrovič Putin; И. А. Путин; Igor Alexandrovich Putin and 12 more
Sanctioned entity
Also person of interest, close associate, military
7 sources
- Company
PJSC CENTER-INVEST
Russia
Also known as ПАО КБ «Центр-инвест»; ПАО КБ "Центр-инвест"; «Центр-инвест»
Sanctioned entity
7 sources
- Company
SCT CHEMICALS TRADING FZE
United Arab Emirates
Also known as SCT Khimichni rechovyny FZE; Autre dénomination: SCT CHEMICALS TRADING FZE
Sanctioned entity
7 sources
- Organization
AO “FTI-OPTRONIK”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "FTI-Optronik"; ООО ФТИ-ОПТРОНИК; ООО ФТИ- ОПТРОНИК and 2 more
Sanctioned entity
6 sources
- Person
Mustafa Hajji Muhammad KHAN
Born Sep 1977
Also known as Hassan GUL; MUHAMMAD, Mustafa; Hassan GHUL and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
YEVPATORIA COMMERCIAL SEAPORT
Ukraine
Also known as Seaport of Yevpatoriya; Yevpatoriya Sea Port; YEVPATORIYA SEA PORT and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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