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Source records 7,876 to 7,900 of 10,000, in corpus order.
- Company
Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC
Russia
Also known as Акционерное Общество "Научно-Исследовательский Институт Автоматизированных Систем И Комплексов Связи "Нептун" and АО "НИИ "Нептун"; 株式会社 NII ネプチューン; AO NII Neptun and 4 more
Sanctioned entity
Also export controlled
9 sources
- Person
Aleksandr Mikhailovich STEPANOV
Born 1976,Russia
Also known as Александр Михайлович Степанов; Степанов Александр Михайлович; STEPANOV Alexander Mikhailovich
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Óscar Rolando Castro
Born 22 Apr 1973 (53 years old),El Salvador
Also known as Ronaldo CASTRO
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Mohammad Hassan Qatana
Syria
Also known as Mohammad حسن قطانة
Sanctioned entity
8 sources
- Company
Scientific-Production Enterprise “Kant”
Russia
Also known as NPP Kant; AO NPP Kant; Kant and 6 more
Sanctioned entity
Also export controlled
8 sources
- Person
Zaw Min Tun
Born 20 Jul 2001 (25 years old),Myanmar
Also known as Zaw Min Htun
Sanctioned entity
Also debarred entity
7 sources
- Person
Iyad MAHROUS
Born 12 May 1971 (55 years old),Syria
Also known as Iyad Mahrous; Iyad MAHRUS; MAHRUS, Iyad and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Rak Gyom Kim
North Korea
Also known as Ryak Gyom Kim; KIM Rak-gyom; KIM Rak Gyom and 2 more
Sanctioned entity
7 sources
- Company
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
China
Also known as Pekinskyi mizhnarodnyi tekhnolohichnyi ta torhovyi tsentr Sichao; 北京汐潮国际科贸有限公司
Sanctioned entity
7 sources
- Person
Jose Ignacio Reta DE FRUTOS
Born 3 Jul 1959 (67 years old),Spain
Also known as FRUIT, Joseba Inaki Reta; Joseba Inaki Reta DE FRUTOS; DE FRUTOS, Joseba Inaki Reta and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mustafa Mohammed Al-Madani
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as Mustafa al-Madani
Sanctioned entity
Also debarred entity
6 sources
- Person
Hui-bong Ryom
Born 18 Sep 1961 (65 years old),United Arab Emirates
Also known as Ryo'm Hu'i Pong; Ryo'm Hu'i-pong; Hu'i-pong Ryo'm and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom VPK
Russia
Also known as LLC Elektrokom VPK; Limited Liability Company Electrocom VPK; Electrocom VPK and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Russia
Also known as PJSC Avtodizel; Avtodizel; Ярославский моторный завод (ЯМЗ) and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
Iran
Also known as Rah Roshd Company; Rah Roshd Engineering Co; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ZEDXION LIMITED
United Kingdom
Also known as Zedxion Limited
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Vasiliy Nikolaevich TIKMENOV
Born 6 Oct 1950 (76 years old),Uzbekistan
Also known as ТИКМЕНОВ Василий Николаевич; Василий Николаевич ТИКМЕНОВ
Sanctioned entity
4 sources
- Person
Artem Pshonka
Born 19 Mar 1976 (50 years old),Ukraine
Also known as Артём Пшонка; Артем Пшонка; Пшонка Артем and 3 more
Sanctioned entity
Also politician
4 sources
- Person
Tahir NASUF
Born 4 Nov 1961 (64 years old),United Kingdom
Also known as Tahar NASOOF; NASOOF, Tahar; Taher NASUF and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yuriy Timofeevich AVERYANOV
Born 17 Jan 1950 (76 years old),Russia
Also known as Averianov Yurii Tymofiiovych; Yuriy Timofeevich Averyanov
Sanctioned entity
Also debarred entity
4 sources
- Person
Alfredo VASQUEZ HERNANDEZ
Born 9 Aug 1955 (71 years old),Mexico
Also known as Alberto BAZAN OROZCO; Alfredo VAZQUEZ HERNANDEZ; Alfredo VASQUES HERNANDEZ and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Prigozhina Veronika Evgenievna
Born 19 Mar 2005 (21 years old)
Also known as Pryhozhyna Veronika Yevhenivna; Вероника Пригожина; Пригожина, Вероника Евгеньевна and 3 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Hamid ARABNEJAD
Born 3 May 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAA BELKAZTRANS
Belarus
Also known as LLC BelKazTrans; OOO BelKazTrans; Общество с ограниченной ответственностью БелКазТранс and 7 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
WE FREIGHT SHIPPING LLC
Thailand
Also known as وي فرايت انفستمنت ش م ح; Wefreight India Private LImited; WE FREIGHT INVESTMENT FZCO and 1 more
Sanctioned entity
2 sources
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