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Source records 4,976 to 5,000 of 9,671, in corpus order.
- Person
HAN YU-RO
North Korea
Also known as 한유로
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Abbas Rezaee Ashtiani
Iran
Also known as ASHTIANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Intissar Al-Ubaydi
Born 1974,Iraq
Also known as انتصار العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Syrian Company for Information Technology
Syria
Also known as SCIT
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Jose Bernabe GUTIERREZ PARRA
Born 21 Dec 1952 (73 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Po Thong Gang
Vessel
Also known as PO THONG GANG; O RANG; Song Phyong 1 and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Jang Ja San Chong Nyon Ho
Vessel
Also known as JANG JA SAN CHONG NYON HO; Song Jin; Hongwon88 and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Hanseatic Trade Trust & Shipping GmbH
Germany
Also known as htts hanseatic trade trust and shipping gmbh; HTTS
Sanctioned entity
Also debarred entity
9 sources
- Organization
Khala Afarin Pars
Iran
Also known as Vacuum Afarin; Pishro Khala Afarin Company; Pars Vacuum Company and 1 more
Sanctioned entity
8 sources
- Person
Mikhail Alekseevich IVANCHIKHIN
Born 9 Apr 1962 (64 years old)
Also known as ИВАНЧИХИН Михаил Алексеевич; Michail Ivančichin; Михаил Алексеевич ИВАНЧИХИН
Sanctioned entity
7 sources
- Person
Tijani KARSHOM
Sudan
Also known as Tijani Karshoum; Tijani Kharshoum; Al-Tijani Al-Tahir Karshoum and 5 more
Sanctioned entity
7 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Russia
Also known as Limited Liability Company SFT; CFT; Общество с Ограниченной Ответственностью «СФТ» and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abdoulaye Cherif Diaby
Born 26 Feb 1957 (69 years old)
Sanctioned entity
7 sources
- Organization
Gachsaran Oil & Gas Company
Iran
Also known as Gacharsan Oil Gas Co; شرکت بهرهبرداری نفت و گاز گچساران; Gacharsan Oil Gas Co.
Sanctioned entity
7 sources
- Organization
JSC NPO PRZ
Russia
Also known as AO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod; NPO PRZ; sociedad anónima NPO PRZ and 4 more
Sanctioned entity
Also export controlled
7 sources
- Person
Ricardo Rafael Mendez Ruiz Valdez
Born 9 Oct 1959 (67 years old),Guatemala
Sanctioned entity
7 sources
- Person
Dominique NDARURUTSE
Born 1982,Congo
Also known as Dominique NDARUHUTSE; Ndarurutse Dominique; Ndaruhutse Dominique and 2 more
Sanctioned entity
6 sources
- Person
Viktoria Vyacheslavovna YAKIMOVA
Ukraine
Also known as Виктория Вячеславовна ЯКИМОВА; Viktorija Vjatjeslavovna Jakimova; ЯКИМОВА Виктория Вячеславовна
Sanctioned entity
6 sources
- Person
Nikolay Alekseyevich OVCHINNIKOV
Person
Also known as Николай Алексеевич ОВЧИННИКОВ; Nikolaj Ovčinikov; Nikolaj Ovčinnikov and 1 more
Sanctioned entity
6 sources
- Company
Aqua Fleet Management Limited Liability Company
Azerbaijan
Also known as “Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti; Aqua Fleet Management LLC
Sanctioned entity
6 sources
- Person
Alena BUSHAVA
Born 23 Aug 1976 (50 years old)
Also known as БУШАВА Алена; Alena Bušava; Алена БУШАВА and 4 more
Sanctioned entity
5 sources
- Organization
JSC Polyus Research Institute of M. F. Stelmakh
Russia
Also known as Instituto de Investigación Polyus; АО “НИИ "Полюс" им. М.Ф Стельмаха”; Institutul de Cercetare Polyus al M.F. Stelmakh JSC and 2 more
Sanctioned entity
5 sources
- Organization
JSC “Spetschemiya”
Russia
Also known as АО “Спецхимия”; JSC “Spetskhimiya”; Specchimija, a. s. and 3 more
Sanctioned entity
5 sources
- Company
Xinghua Co., Limited
China
Also known as Beijing Xinghua Hengcheng Technology Development Co., Ltd Xinghuatech Co. Ltd; 興華國際股份有限公司; Beijing Xinghua Hengcheng Technology Co., Ltd and 4 more
Sanctioned entity
4 sources
- Company
CJSC “Gefest and T”
Russia
Also known as ЗАО “Гефест и Т”; CJSC GEFEST I T
Sanctioned entity
4 sources
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