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Source records 4,351 to 4,375 of 10,000, in corpus order.
- Person
Fadil Mahmud Gharib
Born 1944,United States
Also known as فاضل محمود غريب; Gharib Mohammed Fazel al-Machaikhi; Fadil Mahmoud Gharib and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
Syria
Also known as Syrian Arab Company for Electronic Industries; Syrian Arab Co. for Electronic Industries; Syronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammad Nazar Azimi
Born 21 Mar 1960 (66 years old),Iran
Also known as Mohammad AZIMI; AZIMI, Mohammad; AZIMI Mohammadnazar and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Saeed Mortazavi
Born 1967,Iran
Also known as Mortazavi Saeed; MORTAZAVI, Sa'id; Sa'id MORTAZAVI and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Su Gil Kim
Born 1950,North Korea
Also known as Su-kil Kim; Kim Su-kil; KIM Su Gil and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vyacheslav Aleksandrovich Lenkevich
Born 6 Apr 1988 (38 years old),Belarus
Also known as Vjačeslav Lenkevič; ЛЕНКЕВИЧ Вячеслав Александрович; Вячеслав Александрович Ленкевич and 1 more
Sanctioned entity
11 sources
- Organization
Douran Software Technologies
Iran
Also known as Douran Information Technologies; Douran Group; گروه دوران and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC Central Research Institute of Machine Building (JSC TsNIIMash)
Russia
Also known as Federal State Unitary Enterprise Central Research Institute for Machine Building; Акционерное Общество «Центральный Научно-Исследовательский Институт Машиностроения» (АО «ЦНИИМаш»); АО Центральный научно-исследовательский институт машиностроения and 9 more
Sanctioned entity
Also export controlled
12 sources
- Company
Skolkovo Institute Of Science And Technology
Russia
Also known as and Skoltech; Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of; スコルコフスキー科学技術研究所 and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nazarov Sergey Makarovich
Born 27 Jul 1961 (65 years old),Russia
Also known as Sergej Makarovitj NAZAROV; НАЗАРОВ Сергей Макрович; Назаров Сергей Макарович
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Sergey Borisenko
Born 15 Mar 1978 (48 years old),Russia
Also known as Сергей Николаевич Борисенко; Sergej Nikolajevitj BORISENKO; Borysenko Serhii Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Stepan Grigorov
Born 26 Mar 1979 (47 years old),Russia
Also known as Stepan Viktorovitj GRIGOROV; ГРИГОРОВ Степан Викторович; Hryhorov Stepan Viktorovych and 1 more
Sanctioned entity
10 sources
- Person
Aleksey Prysev
Born 25 Nov 1975 (50 years old),Russia
Also known as Алексей Владимирович Прысев; Prysiev Oleksii Volodymyrovych; Aleksej Vladimirovitj PRYSEV and 1 more
Sanctioned entity
10 sources
- Company
LLC LAGGAR PRO
Russia
Also known as ООО ЛАГГАР ПРО; LAGGAR PRO, societate cu răspundere limitată; Laggar Pro and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Shpak Vasily Viktorovich
Born 8 Apr 1977 (49 years old),Russia
Also known as Vasilij Viktorovitj SJPAK; Шпак Василий Викторович; Shpak Vasyl Viktorovych
Sanctioned entity
Also person of interest
8 sources
- Person
Aliaksandr Piatrovich Vetsianevich
Born 20 Jun 1976 (50 years old),Belarus
Also known as Aliaksandr Vetsianevich; ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ; Aleksandr Petrovich Vetenevich and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Igor Viacheslavovich Liubovitski
Born 21 Jul 1983 (43 years old),Belarus
Also known as Liubovitski Igor Viacheslavovich; Ihar Vjatjaslavavitj LJUBAVITSKI; ЛЮБАВIЦКI Iгар Вячаслававiч and 6 more
Sanctioned entity
7 sources
- Company
REGIONALNY KREDIT
Russia
Also known as JSC komercinis bankas Modulbank; АО КБ "Модульбанк"; Regionalny Kredit and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Igor Yurievich MAKUSHEV
Born 6 Aug 1964 (62 years old),Russia
Also known as МАКУШЕВ Игорь Юрьевич; Игорь Юрьевич МАКУШЕВ; Makushev Ihor Yuriiovych and 1 more
Sanctioned entity
7 sources
- Company
Joint Stock Company 766 UPTK
Russia
Also known as JSC 766 UPTK; JSC “766 Management of Production and Technological Equipment”; Special Design Bureau of the Ministry of Defence of the Russian Federation; JSC “Special Design Bureau MO RF”; JSC SKB MO RF; АО «766 УПТК»; JSC “766 Management of Production and Technological Equipment” and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LLC SKB Stankostroenie
Russia
Also known as Общество С Ограниченной Ответственностью СКБ “Станкостроение”; Tovarystvo z obmezhenoiu vidpovidalnistiu SKB Stankobuduvannia; LLC SKB “Piranya” and 1 more
Sanctioned entity
7 sources
- Organization
Invest Fleet Ltd
Russia
Also known as LLC Invest Fleet; TOV "Invest Flot"; Invest Flot and 6 more
Sanctioned entity
7 sources
- Organization
Syrian General Intelligence Directorate
Syria
Also known as yleisen tiedustelun pääosasto [Syyria]; Pealuuredirektoraat [Süüria]; General Security Directorate and 23 more
Sanctioned entity
Also export controlled
7 sources
- Company
DES INTERNATIONAL CO.
China
Also known as D.E.S. INTERNATIONAL CO. LTD; DES International; D.E.S. International and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
REDIN MONEY EXCHANGE
Turkey
Also known as Redin General Trade and Cargo; Ridin Money Exchange; Radin Money Exchange and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
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