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Source records 2,251 to 2,275 of 10,000, in corpus order.
- Person
Mohsen HOJATI
Born 28 Sep 1955 (71 years old),Iran
Also known as Moshen HOJATI; HOJATI; محسن حجتی
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Russia
Also known as Polyus Scientific Research Institute; Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Polius» im. M.F. Stelmakha"; Nauchno-Issledovatelskiy Institut Polyus Imeni M. F. Stelmakha and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mkrtich Okroevich Okroyan
Born 21 Apr 1955 (71 years old),Georgia
Also known as Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Mkrtič Okrojan and 2 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Sergey Petrovich USHKO
Born 7 Sep 1969 (57 years old),Belarus
Also known as Sergey USHKO; En russe: Сергей Петрович УШКО; USHKO, Sergey and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Liudmila Leonidovna Markina
Born 14 Apr 1979 (47 years old),Russia
Also known as Ljudmila Leonidovna MARKINA; Ludmila Leonidovna MARKINA; Ľudmila Markina and 6 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Vasily Nikolaevich Shupranov
Born 30 Mar 1957 (69 years old),Belarus
Also known as Vasilij Šupranov; Vasiliy Nikolayevich SHUPRANOV; SHUPRANOV, Vasilii Nikolaevich and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Russia
Also known as 連邦学術生産センター・ニジニ・ノヴゴロド無線技術科学研究所株式会社; 株式会社FNPTs NNIIRT; JSC FNPTs NNIIRT and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Sergei Yevgenevich Zubkov
Born 21 Aug 1975 (51 years old),Belarus
Also known as Zubkov Sergei Yevgenevich; Сяргей Яўгенавіч Зубкоў; Сяргей Яўгенавiч Зубкоў and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Federal State Unitary Enterprise International Information Agency Rossiya Segodnya
Russia
Also known as Întreprinderea unitară a statului federal „Agenția internațională de informare «RossiyaSegodnya»; Entreprise unitaire publique fédérale ROSSIYA SEGODNYA (agence d’information internationale); Russia Today International News Agency and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
Belarus
Also known as TAA Sokhra; Общество с ограниченной ответственностью Сохра; Sohra LLC and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Company
JSC 560 Armored Repair Plant
Russia
Also known as Aktsionerne tovarystvo «560 Bronetankovyi remontnyi zavod»; 560 bronetankoviy remontniy zavod; АО “560 БТРЗ” and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Waseem Badia Al-ASSAD
Born 18 Jul 1980 (46 years old),Syria
Also known as Wasim Badia AL-ASAD; وسيم بديع الأسد; Wassim Badi' al-Assad and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Export Development Bank of Iran
Iran
Also known as Iráni Exportfejlesztési Bank; Iranian Export Development Bank; Bank Tosee Saderat Iran and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Organization
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Russia
Also known as Открытое Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутск; АО ДСЖД БТЯ; Directorate for Railroad Construction Berkakit-Tommot-Yakutia JSC and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Alkhaleej Bank Co Ltd
Sudan
Also known as Al Rowad Bank For Development And Investment; Khaleej Bank; بنك الخليج and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Company
RN KOMSOMOLSKIY REFINERY LLC
Russia
Also known as KOMSOMOLSK REFINERY; LLC RN-Komsomolsk Refinery; Komsomolsk Refinery and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
OOO Mayak
Russia
Also known as LLC Mayak; Tovarystvo z obmezhenoiu vidpovidalnistiu "Maiak"; Mayak Kft. and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Company
LLC Scientific Production Enterprise Digital Solutions
Russia
Also known as Electronic Engineering Design Center Digital Solutions JSC; Asic and Electronic Engineering Design Center Digital Solutions JSC; JSC Digital Solutions and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Siberian Service Company JSC
Russia
Also known as Sibiřská servisní společnost, a. s.; АО «ССК»; Siberia Service Co CJSC and 11 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
NOCHNYE VOLKI
Russia
Also known as Motocyklový klub Noční vlci; Nocne Wilki; Nochnye Volki and 10 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Assad Ahmad BARAKAT
Born 25 Mar 1967 (59 years old),Paraguay
Also known as Assad BARAKAT; Assad Ahmed Muhammad BARAKAT; BARAKAT, Assaad Ahmad and 12 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
Iran
Also known as L-ewwel fergħa tal-Qorti Rivoluzzjonarja ta’ Shiraz; Първо отделение на Революционния съд в Shiraz; prvé oddelenie revolučného súdu v Širáze and 22 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Muhammad Yusuf Ahmad MANSUR
Born 1980,Lebanon
Also known as Mohammad Yusuf Ahmad MANSUR; SHEHAB, Sami; MANSOUR, Mohammad Youssef and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Chun Ting HO
Born 18 Jul 1965 (61 years old),Myanmar
Also known as Ho Chun TE; Chung Ting HO; Aik HAW and 9 more
Sanctioned entity
Also debarred entity
3 sources
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