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Source records 3,851 to 3,875 of 9,671, in corpus order.
- Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ilsim International Bank
North Korea
Also known as 일심국제은행; Kumsong Bank; 日心国际银行 and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Paekma Shipping Co
North Korea
Also known as ケア・オブ・ファースト・オイルJVカンパニー・リミテッド; 조선백마무역회사; Care of First Oil JV Co Ltd
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Chang An Shipping & Technology
China
Also known as 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY; CHANG AN SHIPPING and TECHNOLOGY and 4 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Ugla Abid Sakr Al-Zubaisi
Born 1944,United States
Also known as サクル・アル・カビシ・アブド・アカラ; Saqr al-Kabisi abd Aqala; Ougla Abid Sakr Al-Koubaïssi and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mostafa Mohammad Najjar
Born 1961,Iran
Also known as مصطفى محمد نجّار
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Gustavo Enrique Gonzalez Lopez
Born 2 Nov 1960 (65 years old),Venezuela
Also known as Gustavo González López
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Irina Leontievna DIANOVA
Born 13 Oct 1962 (64 years old),Ukraine
Also known as Iрина Леонтiївна ДIАНОВА; Ирина Леонтьевна ДИАНОВА; Iryna Leontijivna DIANOVA and 4 more
Sanctioned entity
12 sources
- Person
Dmitry Murtazievich CHURADZE
Born 24 Oct 1974 (51 years old),Ukraine
Also known as Dmytro Murtazijovytj TJURADZE; Дмитрий Муртазиевич ЧУРАДЗЕ; ЧУРАДЗЕ Дмитрий Муртазиевич and 5 more
Sanctioned entity
12 sources
- Company
JSC 711 Aircraft Repair Plant
Russia
Also known as 711 Авиационный ремонтный завод or 711 АРЗ; 711 ARZ; （別称、株式会社711ARZ） and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Alexey Stepanovich BEZZUBIKOV
Born 5 Jul 1965 (61 years old),Russia
Also known as Беззубиков Алексей Степанович; Bezzubikov Oleksii Stepanovych; Aleksej Stepanovitj BEZZUBIKOV
Sanctioned entity
Also person of interest
10 sources
- Person
Dmitrii Lvov
Born 15 Aug 1975 (51 years old),Russia
Also known as Lvov Dmytro Ivanovych; ЛЬВОВ Дмитрий Иванович; Dmitrij Ivanovitj LVOV and 2 more
Sanctioned entity
10 sources
- Person
Ali Ahmed Karti Mohamed
Born 27 Oct 1953 (72 years old),Sudan
Also known as Ali Ahmed Karti; علي أحمد كرتي
Sanctioned entity
Also debarred entity
10 sources
- Person
Alexander Nikolaevich ZAKHARENKO
Born 3 Mar 1979 (47 years old)
Also known as Alexandr Nikolajevič ZACHARENKO; Александр Николаевич ЗАХАРЕНКО; Zakharenko Oleksandr Mykolaiovych and 2 more
Sanctioned entity
Also person of interest
9 sources
- Company
Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Russia
Also known as A.I.ヤスキン名称学術生産企業スタルト; Акционерное Общество «Научно-Производственное Предприятие «Старт» им. А.И. Яскина» (АО «НПП «Старт» им. А. И. Яскина»); AO NPP Start im. A. I. Yaskina and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Marina Yuryevna ZAKHAROVA
Born 7 Jul 1985 (41 years old),Ukraine
Also known as Марина Юрьевна Захарова; Захарова Марина Юрьевна; Marina Zacharova and 1 more
Sanctioned entity
Also person of interest
8 sources
- Company
NTTS ORION OOO
Russia
Also known as LLC Scientific and Technical Center Orion; 有限会社 NTTs オリオン; OOO Nauchno-Tekhnicheski Tsentr Orion and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
OJSC YAROSLAVSKY SHIPBUILDING PLANT
Russia
Also known as Yaroslavsky Shipyard; PJSC Yaroslavsky Shipbuilding Plant; Yaroslavl Shipyard Open Joint-Stock Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Leningrad Laser Systems
Russia
Also known as LenLasers; AO LLS; 株式会社 LLS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Russia
Also known as OOO Orelmetallpolimer; ООО «ОМП»; OOO “OMP” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Sophia Li
Born 31 Mar 1982 (44 years old)
Also known as Cофья ЛИ; 李晓翠; Sofya Li and 2 more
Sanctioned entity
7 sources
- Organization
Streloi Ekommerts
Russia
Also known as STRELOI; ООО «Стрелой Е-Коммерц»; Streloy ECommerce and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Shandong ODES Industry Co. Ltd.
China
Also known as TOV "Shandun ODES Indastri Ko."; 山东奥德斯工业股份有限公司
Sanctioned entity
7 sources
- Company
Nizhnekamsk All-Steel Tyre Plant LLC
Russia
Also known as ООО Нижнекамский завод грузовых шин
Sanctioned entity
6 sources
- Company
Joint Stock Company «Krasnozavodsky chemical plant»
Russia
Also known as Krasnozawodskie Zakłady Chemiczne Spółka Akcyjna; JSC “Krasnozavodsky Chemical Plant”; Акционерное общество “Краснозаводский химический завод” and 1 more
Sanctioned entity
6 sources
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