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Source records 8,676 to 8,700 of 10,000, in corpus order.
- Vessel
NS Pride
Russia
Sanctioned entity
Also debarred entity
10 sources
- Company
Pskov Distance Communications Equipment Plant
Russia
Also known as Акционерное Общество «Псковский Завод Аппаратуры Дальней Связи»; 株式会社プスコフ遠隔通信機器(ADS)プラント; Pskov Plant ADS JSC and 5 more
Sanctioned entity
Also export controlled
8 sources
- Person
Nikolai Anatolyevich KALIK
Person
Also known as Nikolaj Kalik; Николай Анатольевич КАЛИК; КАЛИК Николай Анатольевич
Sanctioned entity
6 sources
- Person
Yuriy Anatolyevich Prokofyev
Born 20 Feb 1939 (87 years old),Russia
Also known as ПРОКОФЬЕВ Юрий Анатольевич; Yuri Prokofiev
Sanctioned entity
Also debarred entity
6 sources
- Person
Sang Man Kim
Born 25 Apr 1965 (61 years old),Russia
Also known as Sangman Kim; KIM, Sangman; 김상만
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OOO SEPO ZEM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ 'СЭПО-ЗЭМ' АКЦИОНЕРНОГО ОБЩЕСТВА 'САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE; ООО 'СЭПО-ЗЭМ' and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
Russia
Also known as JOINT STOCK COMPANY NSD; AO NSD; Акционерное Общество Независимый Специализированный Депозитарий and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz
Russia
Also known as Limited Liability Company Atomayz; Atomyze; Atomyze Russia
Sanctioned entity
Also debarred entity
5 sources
- Company
JSC Kuznetskbusinessbank
Russia
Also known as АО "Кузнецкбизнесбанк"; JSC Kuznecko verslo bankas
Sanctioned entity
5 sources
- Organization
Foundation to Battle Injustice
Organization
Also known as Фондация за борба с несправедливостта; Zaklada za borbu protiv diskriminacije; Fundacja na rzecz Zwalczania Niesprawiedliwości and 5 more
Sanctioned entity
5 sources
- Person
Abdul Majeed NOOR MUHAMMAD
Born 1957,United States
Also known as Abdul Majid NOOR MOHAMMAD; Abdul Majid NOOR MUHAMMED
Sanctioned entity
Also terrorism, wanted, debarred entity
4 sources
- Person
Dmitry Sergeevich PUTILIN
Born 24 Mar 1993 (33 years old),Russia
Also known as Grad; Staff; staff and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad Matan Hassan Ali SULAIMAN
Born 1966,Yemen
Also known as SULAIMAN, Ahmad Matan Hassan Ali; Ahmad Matan Hassan Ali Sulaiman; MATAAN, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hojjat ABDOLLAHI FARD
Born 22 Dec 1964 (61 years old),Iran
Also known as Hojat Abdollahifard; Hojjat Abdollahi Fard; ABDOLLAHI FARD, Hojjat and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bashir Ibrahim MANSOUR
Born 9 Feb 1980 (46 years old),Lebanon
Also known as Bashir Ibrahim Mansour; MANSOUR, Bashir Ibrahim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Majelis Mujahidin Indonesia
Indonesia
Also known as An Nisa; LM3; Indonesian Islamic Warriors' Council and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Wang Ken Huang
Born 18 Jul 1960 (66 years old),Taiwan
Also known as 黃旺根; Wang-gen Huang; Wan Ken Huang and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PREZIDENTSKIY SPORTIVNIY KLUB
Belarus
Also known as Respublikanskoye gosudarstvenno-obshchestvennoye obyedinenie Prezidentskiy sportivniy klub; Prezidentskiy sportivniy klub; Президентский спортивный клуб and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Wilfrido Gonzalez Penuelas
Born 14 Sep 1977 (49 years old),Mexico
Also known as Wilfredo GONZALEZ PENUELAS; Wilfredo GONZÁLEZ PEÑUELAS
Sanctioned entity
Also debarred entity
3 sources
- Organization
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Yemen
Also known as Yemen Kuwait Bank for Trade and Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ahmed NAJI
Born 1 Jan 1974 (52 years old),Somalia
Also known as Cali Axmed Naji; Ali Ahmed Haji; Ali Ahmed Naji and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
Russia
Also known as JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; АО ППИТ; Joint Stock Company Perspective Industrial and Infrastructural Technologies and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Konstantin Kulyk
Born 3 Nov 1977 (48 years old),Ukraine
Also known as Konstantin Kulik; Konstantyn Hennadiyovych Kulyk; Kostiantyn Kulyk and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC BALTINFOCOM
Russia
Also known as Baltinfokom; OOO Baltinfokom; Limited Liability Company Baltinfocom and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
PO URALENERGOMONTAZH ZAO
Russia
Also known as AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'; PO UEM JSC
Sanctioned entity
Also debarred entity
3 sources
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