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Source records 3,426 to 3,450 of 8,201, in corpus order.
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
North Korea
Also known as Strategic Rocket Force; 조선인민군전략로케트사령부; Strategic Rocket Force Command of KPA and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
Mingshan Wang
Born Jan 1964,China
Also known as 王明山
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Kirill Borisovich MAKAROV
Born 6 Nov 1995 (30 years old),Ukraine
Also known as Кирилл Борисович МАКАРОВ; Makarov Kyrylo Borysovych; Кирило Борисович МАКАРОВ and 5 more
Sanctioned entity
Also person of interest
13 sources
- Person
Seyed Sadegh HOSSEINI
Born 1963,Iran
Also known as HOSSEINI, Sadegh; سیدصادق حسینی; سردار سید صادق حسینی and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Pavel Alexandrovich SHEPOTKO
Born 15 Apr 1986 (40 years old),Ukraine
Also known as Павел Александрович ШЕПОТЬКО; Pavlo Oleksandrovytj SJEPOTKO; Pavel Alexandrovich Tchaikovsky and 7 more
Sanctioned entity
12 sources
- Person
Marina Nikolaevna ZHEYNOVA
Born 15 Feb 1985 (41 years old),Ukraine
Also known as Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА; Zheinova Maryna Mykolayivna; Марина Николаевна ЖЕЙНОВА and 5 more
Sanctioned entity
12 sources
- Person
Nikita Anisimov
Born 20 Feb 1978 (48 years old),Russia
Also known as Никита Юрьевич Анисимов; Nikita Yuryevich; ANISIMOV and 2 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Emad Abdul-Ghani Sabouni
Born 1964,Syria
Also known as Imad; Imad Abdul Ghani Al Sabuni; Al Sabuni and 3 more
Sanctioned entity
Also export controlled
11 sources
- Company
Basamad Electronic Pouya Engineering Limited Liability Company
Iran
Also known as Basamad Electronic Pouya Mérnöki Tervező Vállalat; Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság; بسامد الکترونیک پویا and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Taher Abdul Kareem KAYYALI
Born 13 Dec 1959 (66 years old),Syria
Also known as طاهر الكيالي; Taer Caiali; Taher Kayali and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Valery Radayev
Born 2 Apr 1961 (65 years old),Russia
Also known as Валерый Васілевіч Радаеў; Радаев Валерий Васильевич; RADAYEV Valery Vasilyevich and 5 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Organization
Joint Stock Holding Company Barnaultransmash
Russia
Also known as OJSC Barnaultransmash; Барнаульский завод транспортного машиностроения; Aktsionernoe obshchestvo Kholdingovaya kompaniya Barnaultransmash and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vitaly Nazarenko
Born 11 Feb 1977 (49 years old),Russia
Also known as Nazarenko Vitalii Viktorovych; Назаренко Виталий Викторович; NAZARENKO Vitaliy Viktorovich
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Mahmoud Abdul-ilah DAJ
Born 26 Jul 1983 (43 years old),Syria
Also known as Mahmoud ALDJ; Mahmoud Abdul-ilah Al-Daj; محمد الدج and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Viktoria Alexandrovna SERDYUKOVA
Born 9 Jun 1981 (45 years old),Ukraine
Also known as Viktorija Alexandrovna SERĎUKOVA; Viktorija Aleksandrovna SERDJUKOVA; Serdiukova Viktoriia Oleksandrivna and 2 more
Sanctioned entity
9 sources
- Person
Alexandr Semenovich BROD
Born 19 Aug 1969 (57 years old),Russia
Also known as Александр Семенович Брод; Aleksandr Semjonovitj BROD; Александр Семёнович БРОД and 2 more
Sanctioned entity
9 sources
- Person
DZMITRY VASILIEVICH RAVUTSKI
Person
Also known as Reutsky Dmitry Vasilievich; РАВУЦКI, Дзмiтрый Васiльевiч; Dzmitryj Vasiljevitj RAVUTSKI and 9 more
Sanctioned entity
Also person of interest
9 sources
- Organization
International Union of Public Associations 'Great Don Army'
Russia
Also known as Международный Союз Общественных Объединений "Всевеликое Войско Донское"; Great Don Army
Sanctioned entity
10 sources
- Person
Ilya Valerievich IKAN
Born 10 Jan 1981 (45 years old),Belarus
Also known as Ikan Illia Valeriiovych; Iлля Валер'евіч IКАН; IКАН Iлля Валер’евіч and 3 more
Sanctioned entity
Also PEP
8 sources
- Person
Mostafa Mir-Salim
Born 9 Jun 1947 (79 years old),Iran
Also known as MIR-SALIM Mostafa; Мирсалим, Мостафа; MIRSALIM Sayyid Mostafa Agha and 4 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Siarhei Leanidavich KALINNIK
Born 23 Jul 1979 (47 years old)
Also known as Сяргей Леанiдавiч КАЛИННИК; Kalinnik Sergei Leonidovich; Сергей Леонидович КАЛИННИК and 5 more
Sanctioned entity
8 sources
- Organization
Open Joint Stock Company "Orsha Aircraft Repair Plant"
Belarus
Also known as Orshansk Aircraft Repair Plant; „Orsai Légijármű-javító Üzem” nyilvánosan működő részvénytársaság; Open Joint-Stock Company "Orshansky Aircraft Repair Plant" and 6 more
Sanctioned entity
8 sources
- Company
LLC Avaland SI
Russia
Also known as Avaland integrace systémů, s. r. o.; Obshchestvo S Ogranichennoy Otvetstvennost'yu “Avaland Sistemnaya Integratsiya” (ООО “Аваланд Си”); Avaland and 10 more
Sanctioned entity
7 sources
- Organization
SUE DPR Ugletelekom
Russia
Also known as Государственное Унитарное Предприятие Донецкой Народной Республыкы “Углетелеком”; Entreprise unitaire d'État de la République populaire de Donetsk Ugletelekom; Гуп Днр “Углетелеком” and 6 more
Sanctioned entity
6 sources