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Source records 5,376 to 5,400 of 9,671, in corpus order.
- Vessel
Success
Russia
Also known as SCF Arum
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Chong Chon Gang
Vessel
Also known as CHONG CHON GANG
Sanctioned entity
Also debarred entity
9 sources
- Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
- Person
Gholam-Hossein Esmaili
Born 3 Feb 1965 (61 years old),Iran
Also known as Esmaili Gholam Hossein; غلامحسین اسماعیلی
Sanctioned entity
8 sources
- Company
Miass Machine-Building Factory
Russia
Also known as АО «ММЗ»; 株式会社 MMZ; 株式会社ミアス機械製造工場 and 5 more
Sanctioned entity
Also export controlled
8 sources
- Person
Farik Karin Mora Salcedo
Venezuela
Sanctioned entity
8 sources
- Organization
So-called "Luhansk Guard"
Ukraine
Also known as Луганская гвардия; So-called 'Lugansk Guard'; Lugansk Guard and 2 more
Sanctioned entity
8 sources
- Company
Kulon Scientific-Research Institute JSC
Russia
Also known as АО «НИИ «Кулон»; NII Kulon JSC; Акционерное Общество «Научно-Исследовательский Институт «Кулон» and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
AO Aviaagregat
Russia
Also known as АО «Авиаагрегат»; Aktsionerne tovarystvo "Aviaahrehat"; Aviaagregat JSC
Sanctioned entity
Also export controlled
7 sources
- Company
GFK Logistics LLC
Russia
Also known as Общество с Ограниченной Ответственностью «Джиэфкей Логистикс»; ООО «Джиэфкей Логистикс»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhyefkei Lohistiks" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Desire Lokana Lokanza
Person
Also known as Désiré Londroma Ndjukpa; Désiré Lokana Lokanza
Sanctioned entity
7 sources
- Organization
LLC TURBO KING
Russia
Also known as ООО ТУРБО КИНГ; Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Chinaoil (Hong Kong) Corporation Limited
Hong Kong
Also known as Chainaoyil (Honhkonh) Korporeishn Limited; 中國石油(香港)有限公司
Sanctioned entity
7 sources
- Person
Viktor Viktorovich BRANCHUGOV
Person
Also known as БРАНЧУГОВ Виктор Викторович; Виктор Викторович БРАНЧУГОВ; Viktor Brančugov
Sanctioned entity
6 sources
- Person
Jean Pierre NIRAGIRE
Person
Also known as Jean-Pierre NIRAGIRE; Gasasira Jean-Pierre; Jean-Pierre Gasasira and 1 more
Sanctioned entity
6 sources
- Person
Masoud MOSADEGH
Person
Also known as مسعود مصدق; Masoud Mossadegh; Masoud Mosaddeq and 1 more
Sanctioned entity
6 sources
- Person
Iurii CUZNEŢOV
Born 18 Jul 1988 (38 years old),Moldova
Also known as Юрий Кузнецов
Sanctioned entity
6 sources
- Company
Joint-Stock Company "Afanasyev Research and Production Enterprise Technomac"
Russia
Also known as JSC Scientific and Production Association “Tekhnomash” named after S.A. Afanasiev; AO NPO Technomash; Afanasyev Research and Production Enterprise Technomac, JSC and 4 more
Sanctioned entity
6 sources
- Person
Hashem GHIASI
Person
Also known as سید هاشم غیاثی; Hashem Ghiyasi; غیاثی سید هاشم and 1 more
Sanctioned entity
5 sources
- Organization
Department of Internal Affairs of the Gomel Region Executive Committee
Belarus
Also known as UVD of the Gomel Region Executive Committee; Department of Internal Affairs of Gomel Region Executive Committee; Directorate of Internal Affairs of the Gomel Oblast Executive Committee
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Limited Liability Company «Geomiragro»
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Heomirahro»; Общество С Ограниченной Ответственностью “Геомирагро”; OOO “Геомирагро” and 1 more
Sanctioned entity
Also export controlled
5 sources
- Company
LLC DILMAS
Russia
Also known as ООО “ДИЛМАС”; en russe: ООО “ДИЛМАС”; ООО ДИЛМАС
Sanctioned entity
5 sources
- Company
NEWAY TECHNOLOGIES LIMITED
Hong Kong
Sanctioned entity
Also debarred entity
5 sources
- Organization
Zixis Limited
Hong Kong
Also known as Zixis Ltd.; Zixis Ltd
Sanctioned entity
Also export controlled
5 sources
- Company
ELTECH Component
Russia
Also known as ООО 'ЭЛТЕХ КОМПОНЕНТ'; ООО Элтех Компонент
Sanctioned entity
3 sources
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