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Source records 5,726 to 5,750 of 10,000, in corpus order.
- Company
Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Iran
Also known as Esfahan Nuclear Technology Centre; Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan; イスファハン・ニュークリアー・テクノロジー・センター and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
Mariya (Maria) BOGATOVA
Born 21 Apr 1997 (29 years old),Ukraine
Also known as Marija Viktorovna BOGATOVA; БОГАТОВА Мария Викторовна; Мария Викторовна БОГАТОВА and 1 more
Sanctioned entity
12 sources
- Organization
Oboronnye Initsiativy
Belarus
Also known as LLC Defense Initiatives; Таварыства з абмежаванай адказнасцю Абаронныя ініцыятывы; ТАА Абаронныя ініцыятывы and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Artur Aleksandrovich Zhirov
Born 6 Jul 1961 (65 years old),Russia
Also known as Artur Zhirov; Zhirov Artur Aleksandrovich; Artur Aleksandrovitj ZJIROV and 1 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Company
Joint Stock Company Institute of Electronic Control Computers Named After I.S. Bruk
Russia
Also known as （別称、「株式会社INEUM」）; “JSC INEUM”; AO INEUM im. I.S. Bruka and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammed Zuhair Kharboutli
Syria
Also known as Zahir; Mohammed Zahir KHARBOUTLI; محمد زهير خربوطلي
Sanctioned entity
9 sources
- Company
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Russia
Also known as Limited Liability Company Radiopriborsnab; 株式会社ラジオプ リボルスナブ; ООО «Радиоприборснаб» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Russia
Also known as (en russe: ОБ УЗТМ-КАРТЭКС); UK UZTM Kartex LLC; Autre dénomination: UK UZTM KARTEX LLC
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
SHANDONG YULONG PETROCHEMICAL COMPANY
China
Also known as Shandonh Yulonh Petrokemikal Ko., Ltd; Shandong Yulong Petrochemical Co., Kft.; 山东裕龙石化有限公司
Sanctioned entity
8 sources
- Person
Igor Petrovich SOLONIN
Born 21 Jun 1978 (48 years old),Ukraine
Also known as Solonin Igor Петрович; СОЛОНИН Игорь Petrovich; Игорь Петрович СОЛОНИН and 1 more
Sanctioned entity
7 sources
- Organization
JSC Holography Industry
Belarus
Also known as Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”; Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ”; Zakryte aktsionerne tovarystvo "Holohrafichna industriia" and 2 more
Sanctioned entity
8 sources
- Person
Aleksei Viktorovich RTISHCHEV
Russia
Also known as Aleksey Viktorovich RTISHCHEV; Rtishchev Alexei Viktorovich; Alexei Viktorovich RTISHCHEV and 6 more
Sanctioned entity
7 sources
- Person
Alexander Nikolaevich BELYAEV
Born 29 Oct 1966 (59 years old)
Also known as БЕЛЯЕВ Александр Николаевич; Александр Николаевич БЕЛЯЕВ; Alexandr Beljajev and 1 more
Sanctioned entity
7 sources
- Person
Maxim Vladislavovoich SMIRNOV
Born 24 Apr 1977 (49 years old)
Also known as Максим Владиславович СМИРНОВ; СМИРНОВ Максим Владиславович; Smirnov Maksym Vladyslavovych
Sanctioned entity
7 sources
- Organization
All Russian Children’s Centre “Smena”
Russia
Also known as Всероссийский детский центр “Смена”; All-Russian Children’s Centre “Change”; Federal State Budgetary Educational Institution All Russian Children’s Centre “Smena” and 4 more
Sanctioned entity
7 sources
- Company
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
China
Also known as Shvabe Opto-Electronics Meizhou Co., LTD; Shvabe Opto-Electronics Shenzhen Co., Ltd; Shvabe Opto-Elektroniks (Shenchzhen) Ko., Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Pavel Velerevich KRYLLO
Born 1 Dec 1981 (44 years old),Ukraine
Also known as Павло Валерійович Крилло; Pavel Kryllo; Pavlo Valeriyovich Krillo and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Alexey Vladimirovich BASHAN
Born 28 Feb 1975 (51 years old)
Also known as Алексей Владимирович БАШАН; Аляксей Уладзіміравіч БАШАН; Bashan Alexey Vladimirovich and 5 more
Sanctioned entity
5 sources
- Person
Amin Sherri
Born 2 Aug 1957 (69 years old),Lebanon
Also known as Amin Muhammad Shary; SHARI, 'Amin Abi; SHRI, Amin and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hafiz Abdur RAUF
Born 25 Mar 1973 (53 years old),Pakistan
Also known as Hafiz Adbul Rauf; RAOUF, Hafiz Abdul; RAUF, Hafiz Abdul and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC Design Bureau Aviatekhnolab
Russia
Also known as LLC "DB ATL"; ООО "Конструкторское бюро Aвиатехнолаб"; ООО "КБ АТЛ" and 1 more
Sanctioned entity
5 sources
- Person
Ousmane Illiassou Djibo
Born 1984,Mali
Also known as ILLIASSOU, Djibbo; CHAPORI, Aboubacar; TCHAPORI, Petit and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gatewick LLC
United Arab Emirates
Also known as Gatewick Freight and Cargo; Gatewick Aviation Services; Gatewick
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Born 26 Dec 1962 (63 years old),Jordan
Also known as 'Ali 'Abd Al-Rahman ABU SUWAYWIN; Muhammad Hisham Isma'il ABU-GHAZALAH; ISMA'IL, 'Ali 'Abd Al-Rahman and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Police Science and Social Studies Institute
Iran
Also known as Institutul pentru știință în domeniul polițienesc și studii sociale; Institut policejních věd a sociálních studií; Институт за полицейски науки и социални изследвания and 12 more
Sanctioned entity
4 sources
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