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Browse every source25 results
Source records 4,426 to 4,450 of 10,000, in corpus order.
- Person
Muhammad Nafi Bilal
Born 25 May 1971 (55 years old),Syria
Also known as Colonel Muhammad Nafi BILAL; Muhammad BILAL; Lieutenant-colonel Muhammad Bilal and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Gholam SHAKURI
Born 1965,Iran
Also known as Gholam Shakuri
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Person
Sergei Vetrov
Born 25 Sep 1982 (44 years old),Russia
Also known as Сергей Александрович Ветров; Vietrov Serhii Oleksandrovych; Sergej Aleksandrovitj VETROV and 1 more
Sanctioned entity
Also export controlled, regulator warning
12 sources
- Person
Natalya Ivanovna STRELCHUK
Born 10 Sep 1974 (52 years old),Ukraine
Also known as Natalija Ivanivna STRELTJUK; Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК; Наталья Ивановна СТРЕЛЬЧУК and 5 more
Sanctioned entity
12 sources
- Person
Natalia Alexeyevna POLYANSKAYA
Born 6 Nov 1971 (54 years old),Ukraine
Also known as Наталья Алексеевна ПОЛЯНСКАЯ; Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА; Наталiя Олексiївна ПОЛЯНСЬКА and 5 more
Sanctioned entity
12 sources
- Person
Alexander Aleksandrovich Vedyakhin
Born 20 Feb 1977 (49 years old),Russia
Also known as Ведяхин Александр Александрович; Александр Александрович Ведяхин; Alexander Vedyakhin and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
Joint Stock Company Scientific Research Institute Of Electrical Carbon Products
Russia
Also known as 株式会社科 学研究プロジェクト・エレクトリック・カーボン製品技術研究所; JSC Scientific Research and Project-Technical Institute of Electrical Carbon; AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials
Russia
Also known as JSC NIIMET; Акционерное Общество «Научно-Исследовательский Институт Материалов Электронной Техники» (АО «НИИМЭТ»); “AO NIIMET” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrei MALGIN
Born 11 Jun 1965 (61 years old),Ukraine
Also known as Andrej Vitaljevitj MALGIN; Андрей Витальевич Мальгин; Malhin Andrii Vitaliiovych and 1 more
Sanctioned entity
10 sources
- Company
JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
Russia
Also known as JSC Yaroslavl Radio Plant; Aktsionernoe Obschestvo Yaroslavskiy Radiozavod; 公共株式会社ヤロスラヴリラジオワークス and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Oko Design Bureau
Russia
Also known as OKO Design Bureau; КБ “Око”; オコ設計局 and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Anton Vladimirovich SOLOVYOV
Born 28 Jun 1983 (43 years old),Russia
Also known as СОЛОВЬЕВ Антон Владимирович; Soloviov Anton Volodymyrovych; Антон Владимирович Соловьев
Sanctioned entity
10 sources
- Person
Fadi SAQIR
Born 1975,Syria
Also known as Saqir; Fady Sakr; Sakr and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Company
PJSC Metkombank
Russia
Also known as ПАО Меткомбанк; Metkombank
Sanctioned entity
Also debarred entity
10 sources
- Company
Ineko LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko"; OOO Ineko; ООО Инеко and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Nikolay Tarasov
Born 29 Aug 1985 (41 years old),Russia
Also known as ТАРАСОВ Николай Владимирович; Nikolaj Tarasov; Nikolaj Vladimirovitj TARASOV and 1 more
Sanctioned entity
8 sources
- Person
Dmitriy Sergeevich VAKHRUKOV
Born 23 Nov 1983 (42 years old),Russia
Also known as Вахруков Дмитрий Сергеевич; Dmitrij Sergejevitj VACHRUKOV; Дмитрий Сергеевич ВАХРУКОВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Vladimir Vitalyevich BOBKOV
Born 1 Mar 1980 (46 years old),Ukraine
Also known as Володимир Віталійович БОБКОВ; БОБКОВ Владимир Витальевич; Bobkov Volodymyr Vitaliiovych and 2 more
Sanctioned entity
7 sources
- Person
Aleksey Sergeevich ZINCHENKO
Born 24 Feb 1995 (31 years old),Ukraine
Also known as Олексій Сергійович ЗIНЧЕНКО; Алексей Сергеевич ЗИНЧЕНКО; Zinchenko Alexey Sergeevich and 3 more
Sanctioned entity
6 sources
- Company
FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"
Russia
Also known as Entreprise unitaire publique fédérale "Main Center for Special Communications"; ФГУП Главный Центр Специальной Связи; ФГУП ГЦСС and 7 more
Sanctioned entity
6 sources
- Organization
KMZ “Zenit”
Russia
Also known as КМЗ “Зенит”; Societatea publică pe acțiuni „Uzina Krasnogorsk denumită după S.A. Zvereva”; Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva» and 7 more
Sanctioned entity
6 sources
- Organization
Syrian Air Force Intelligence
Syria
Also known as Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja]; Flygvapnets underrättelsetjänst [Syrien]; Servicios de Información del Ejército del Aire [Siria] and 22 more
Sanctioned entity
Also export controlled
7 sources
- Organization
SUE DPR “KOMTEL”
Russia
Also known as Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»; Государственное Унитарное Предприятие Донецкой Народной Республики "Комтел"; SUE DPR "KOMTEL" and 5 more
Sanctioned entity
5 sources
- Organization
Ministry of Interior [Syria]
Syria
Also known as Ministerstvo vnútra; Innenministerium; Inrikesministeriet and 18 more
Sanctioned entity
4 sources
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