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Source records 5,001 to 5,025 of 9,671, in corpus order.
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Al-Assaf Safwan
Born 13 Mar 1959 (67 years old),Syria
Also known as صفوان العساف
Sanctioned entity
Also export controlled
11 sources
- Company
Uranium Processing and Nuclear Fuel Production Company of Iran
Iran
Also known as Uranium Processing and Nuclear Fuel Production Company; FATSA Company; Iran Uranium Processing and Nuclear Fuel Production Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleg Aleksandrovich EGOROV
Born 1967
Also known as ЕГОРОВ Олег Александрович; Oleg Aleksandrovich YEGOROV; Yegorov Oleg Aleksandrovich and 1 more
Sanctioned entity
8 sources
- Person
Dregval Sergey Georgievich
Born 21 Sep 1971 (55 years old)
Also known as Дрегваль Сергей Георгиевич; Сергей Георгиевич ДРЕГВАЛЬ; Drehval Serhii Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Daba Naualna
Born 6 Jun 1966 (60 years old)
Also known as NAUALNA; Daba Na WALNA; Daba Na Walna and 1 more
Sanctioned entity
Also export controlled
8 sources
- Person
Hassan Al-Nour
Born 9 Feb 1960 (66 years old),Syria
Also known as al-Nouri; Hassan al-Nouri
Sanctioned entity
8 sources
- Organization
Win Key Limited
China
Also known as Win Key; Win Key Ltd; ウィン･キー and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Ali Najeeb IBRAHIM
Born 1991,Syria
Also known as علي نجيب إبراهيم; Najeeb
Sanctioned entity
7 sources
- Company
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Russia
Also known as ООО КОМПОНЕНТ ЛОДЖИСТИК; TOV "Komponent Lodzhystik"; Komponent Lodzhistik OOO
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Arvandan Oil & Gas Company
Iran
Also known as AOGC
Sanctioned entity
7 sources
- Company
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Iran
Also known as شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC); IOEC
Sanctioned entity
7 sources
- Person
Antonina Ivanovna SHEPCHENKO
Person
Also known as Antonina Šeptšenko; Antonina Šepčenková; ШЕПЧЕНКО Антонина Ивановна and 1 more
Sanctioned entity
6 sources
- Person
Alexey Nikolaevich VYAZNIKOV
Born 13 Dec 1985 (40 years old)
Also known as ВЯЗНИКОВ Алексей Николаевич; VIaZNIKOV Oleksii Mykolaiovych
Sanctioned entity
6 sources
- Person
Nail Shavketovich LATYPOV
Born 10 Jan 1953 (73 years old),Russia
Also known as Наиль Шавкетович ЛАТЫПОВ; Najl Latypov; ЛАТЫПОВ Наиль Шавкетович
Sanctioned entity
6 sources
- Person
Alexey Alexeyevich SHASHKOV
Person
Also known as ШАШКОВ Алексей Алексеевич; Алексей Алексеевич ШАШКОВ
Sanctioned entity
6 sources
- Organization
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Russia
Also known as ООО Нпо ‘Ростар; Scientific and Production Association Rostar LLC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Foreign Trade Association Mashpriborintorg
Russia
Also known as Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Mashpryboryntorh"; oint Stock Company “Foreign Economic Association “Mashpriborintorg”; АО «ВО «Машприборинторг» and 5 more
Sanctioned entity
Also export controlled
6 sources
- Company
JIANGXI XINTUO ENTERPRISE CO LTD
China
Also known as Jiangxi Xintuo Industrial Co Ltd; 江西新拓实业有限公司; T-Motor and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LUKOIL–NIZHNEVOLZHSKNEFT
Russia
Also known as ООО “ЛУКОЙЛ-Нижневолжскнефть”
Sanctioned entity
6 sources
- Organization
ARCLM International Trading Co. Ltd
China
Also known as TOV "ARSLM Interneshenel Treidinh"
Sanctioned entity
6 sources
- Person
Galina BONDAL
Born 30 Apr 1962 (64 years old)
Also known as Галіна БОНДАЛ; Bondal Galina; Галина БОНДАЛ and 3 more
Sanctioned entity
5 sources
- Organization
Tsybulka Bel
Belarus
Also known as La sociedad limitada Tsybulka-Bel; ООО “ЦЫБУЛЬКА-БЕЛ”; ТАА “ЦЫБУЛЬКА-БЕЛ” and 4 more
Sanctioned entity
5 sources
- Organization
Naji Research and Development Company (NRDC)
Iran
Also known as شرکت پژوهش و توسعه ناجی; Société de recherche et de développement de Naji; NRDC
Sanctioned entity
5 sources
- Company
Xinxiang Richful Lubricant Additive Company
China
Also known as Xinxiang Ruifeng New Materials Co., Ltd; 瑞丰新材; Autre dénomination: Xinxiang Ruifeng New Materials Co., Ltd and 1 more
Sanctioned entity
4 sources
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