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Source records 5,326 to 5,350 of 9,671, in corpus order.
- Vessel
Sam Jong 2
Vessel
Also known as Aktiva; Solvent Discoverer; Bima and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
An San 1
Vessel
Also known as Hope Sea; Chimiste Nantes; Alchimist Rotterdam and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Yu Phyong 5
Vessel
Also known as Vladivostok No.5; Cheng Jin; Bokwang No.5BL and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Ali Dawwa
Syria
Also known as علي ضوا; علي Dawwa; علي
Sanctioned entity
10 sources
- Company
Razryad JSC
Russia
Also known as Акционерное Общество Завод «Разряд»; Zavod Razryad; Акционерное Общество «Разряд» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Khudr Khudr
Syria
Also known as خضر خضر
Sanctioned entity
9 sources
- Person
Andrey Yurevich BUSHEV
Born 12 Feb 1966 (60 years old)
Also known as Bushev Andrii Yuriiovych; БУШЕВ Андрей Юрьевич
Sanctioned entity
8 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Rychag
Russia
Also known as АО «Рычаг»; Акционерное Общество «Рычаг»; Rychag and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
AO Rubin
Russia
Also known as Aktsionernoe Obshchestvo Rubin, Rubin ZAO; Joint Stock Company Rubin; АО «Рубин» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Person
وسيم عمر المسالمة
Born 27 Aug 1981 (45 years old),Syria
Also known as وسيم Omar Al-Masalma
Sanctioned entity
7 sources
- Person
ALI REZA BALALI
Person
Also known as على رضا بلالى; بلالی علیرضا
Sanctioned entity
7 sources
- Person
Alexandru BEȘCHIERU
Born 5 Jul 1990 (36 years old),Moldova
Sanctioned entity
Also person of interest
7 sources
- Person
Murtaza Ali LAKHANI
Born 8 Mar 1962 (64 years old),United Kingdom
Sanctioned entity
7 sources
- Organization
VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
Russia
Also known as Victoria; Победа (политический блок); Pobeda and 4 more
Sanctioned entity
7 sources
- Person
Alexis Enrique Escalona Marrero
Born 12 Oct 1962 (64 years old)
Sanctioned entity
7 sources
- Person
Kyaw Swar Lin
Born 1971,Myanmar
Also known as Kyaw Swar Linn
Sanctioned entity
7 sources
- Person
Roman Vladimirovich TITKOV
Born 1971,Russia
Also known as Роман Владимирович ТИТКОВ; ТИТКОВ Роман Владимирович
Sanctioned entity
6 sources
- Person
Roman Viktorovich SAPRUNOV
Born 23 Mar 1973 (53 years old)
Also known as САПРУНОВ Роман Викторович; Роман Викторович САПРУНОВ; Roman Viktorovitj SAPRUNOV
Sanctioned entity
6 sources
- Person
Kirill Ramilievich ABDRAKHMANOV
Born 4 Nov 1976 (49 years old)
Also known as Кирилл Рамилевич АБДРАХМАНОВ; АБДРАХМАНОВ Кирилл Рамилевич
Sanctioned entity
6 sources
- Company
Special Design Bureau Salute JSC
Russia
Also known as Aktsionerne tovarystvo "Osoblyve konstruktorske biuro "Saliut"; Акционерное общество «Особое Конструкторское Бюро «Салют»; OKB Salute JSC and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Phazotron Scientific Research Institute of Radio Engineering
Russia
Also known as ファゾトロンNIIR; Corporation “Fazotron – Research Institute of Radio Engineering” JSC; АО «Корпорация «Фазотрон-НИИР» and 4 more
Sanctioned entity
Also export controlled
6 sources
- Person
Alimzhan Kuantaevich BEKOV
Person
Also known as БЕКОВ Алимжан Куантаевич; Алимжан Куантаевич БЕКОВ
Sanctioned entity
6 sources
- Company
AFIPSKY OIL REFINERY
Russia
Also known as Afip; OOO Афипский НПЗ
Sanctioned entity
6 sources
- Company
Mangazeya Mining Ltd.
Russia
Also known as Мангазея Майнинг
Sanctioned entity
6 sources
- Person
Reza Khosravi MOGHADDAM
Person
Also known as مقدم رضا خسروي; رضا خسروي مقدم; Reza Chosravi Moghaddam and 1 more
Sanctioned entity
5 sources
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