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Source records 6,151 to 6,175 of 10,000, in corpus order.
- Person
Abdu HASSAN
Born 12 Jun 1994 (32 years old),Ukraine
Also known as Хассан, Абду Тамер; Абду Тамер ХАССАН; Khassan Abdu Tamer and 1 more
Sanctioned entity
12 sources
- Person
Amir Radfar
Born 22 Dec 1971 (54 years old),Iran
Also known as امیر رادفر; رادفر امیر
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Tactical Missile Corporation, NPO Lightning
Russia
Also known as Research and Production Association Lightning JSC; Molniya Research & Industrial Corporation JSC; JSC NPO Molniya; Акционерное общество «Научно-производственное объединение «Молния»; Research and Production Association Lightning JSC and 9 more
Sanctioned entity
Also export controlled
10 sources
- Person
Seyyed Mahdi Farahi
Born 1962,Iran
Also known as Sajjíd Mahdí Faráhí; Seyyed FARAHI
Sanctioned entity
9 sources
- Company
Severnoe Design Bureau Joint Stock Company
Russia
Also known as Акционерное общество «Северное проектно-конструкторское бюро»; Aktsionerne tovarystvo "Pivnichne proektno-konstruktorske biuro"; JSC Severnoye Pkb and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Alexander Vladimirovich IVANOV
Born 4 Jan 1959 (67 years old)
Also known as ИВАНОВ Александр Владимирович; Alexandr Ivanov; Александр Владимирович ИВАНОВ and 1 more
Sanctioned entity
8 sources
- Company
GRUN GROUP CO LIMITED
China
Also known as Grun Group Co., Ltd; Hran Hrup Ko.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alexander Markovich LOKSHIN
Born 11 Oct 1957 (69 years old),Russia
Also known as Локшин Александр Маркович; Lokshyn Oleksandr Markovych; Александр Маркович Локшин
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Eduard Borisovich ERDYNIEV
Born 16 Mar 1964 (62 years old)
Also known as Eduard Borisovič Erdyňjev; Едуард Борисович Ердиниев; Eduard Borisovitš ERDYNIJEV and 3 more
Sanctioned entity
Also person of interest
7 sources
- Person
Vyacheslav Vladimirovich RUKSHA
Born 17 Feb 1954 (72 years old),Russia
Also known as Рукша Вячеслав Владимирович; Вячеслав Владимирович Рукша; Ruksha Viacheslav Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Belov Sergey Vladimirovich
Born 14 Sep 1970 (56 years old),Russia
Also known as Белов Сергей Владимирович; Сергей Владимирович БЕЛОВ; Bielov Serhii Volodymyrovych
Sanctioned entity
Also person of interest
7 sources
- Person
Won Gun Pyon
Born 13 Mar 1968 (58 years old),Singapore
Also known as 변원군; 변원근
Sanctioned entity
7 sources
- Person
Yaroslav Viktorovich TABOLSKY
Born 6 Aug 1981 (45 years old)
Also known as TABOLSKYI Yaroslav Viktorovych; ТАБОЛЬСКИЙ Ярослав Викторович; Ярослав Викторович ТАБОЛЬСКИЙ
Sanctioned entity
7 sources
- Company
Limited Liability Company “Aerofregat”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Aerofrehat»; LLC “Aerofregat”; Общество с ограниченной ответственностью “Аэрофрегат” and 2 more
Sanctioned entity
7 sources
- Company
General Technology Group Dalian Machine Tool Co., Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalianska mashynobudivna kompaniia» hrupy General Technology; 通用技术集团大连机床有限责任公司; Dalian Machine Tool Group and 3 more
Sanctioned entity
7 sources
- Company
Si2 Microsystems Private Limited
India
Also known as Si2; Si2 Mikrosystems Piviti Ltd; Si2 Microsystems Pvt Ltd and 1 more
Sanctioned entity
Also export controlled
7 sources
- Company
PJSC Slavneft-Yanos
Russia
Also known as ПАО “Славнефть-Ярославнефтеоргсинтез”; Publichne aktsionerne tovarystvo "Slavnieft-Iaroslavnieftieorhsintez"; ПАО “Славнефть-ЯНОС” and 1 more
Sanctioned entity
7 sources
- Organization
Sky Blue Bird Group
United Arab Emirates
Also known as Sky Blue Bird Ltd; Sky Blue Airlines; Sky Blue Bird FZE and 2 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Person
Mohammad Reza NASER ZADEH
Born 1 Jan 1978 (48 years old),Iran
Also known as Muhammed Reza Nasirzade; Mohammad Reza Naser Zadeh; Mohammadreza Naserzadeh and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Joint-Stock Company Engels Experimental Design Bureau "Signal" named after A.I. Glukharev
Russia
Also known as Акционерное Общество Энгельсское Опытно-Конструкторское Бюро “Сигнал” им. А.И. Глухарева; Autre dénomination: JSC EOKB “Signal” named after A.I. Glukharev; JSC EOKB “Signal” named after A.I. Glukharev and 4 more
Sanctioned entity
5 sources
- Company
JSC Gold Mining Company Pavlik
Russia
Also known as JSC Gold Mining Company "Pavlik"ou Pavlik; Autre dénomination: Акционерное Общество "Золоторудная Компания Павлик"; en russe: АО "Павлик" and 3 more
Sanctioned entity
5 sources
- Person
Luis Ignacio AMEZCUA CONTRERAS
Born 22 Feb 1964 (62 years old),United States
Also known as Luis LOPEZ; Eduardo LOZANO; Sergio RODRIGUEZ LOPEZ and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Mutazz Numan Abid Nayif AL-JABURI
Born 1987,Syria
Also known as NAYIF, Mutaz Muaman Abed; Mu'taz Numan 'Abd Nayf al-Jaburi; Mutazz Numan Abid Nayif Al-Jaburi and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
EL-KAHIRA FOR GENERAL TRADING
Turkey
Also known as شركة القاهرة للتجارة العامة; Primatech Teknoloji Sanayi; El-kahira Exchange and Money Transfer Office and 15 more
Sanctioned entity
Also terrorism
3 sources
- Organization
Analog Technology Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
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