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Source records 3,701 to 3,725 of 8,201, in corpus order.
- Company
Farasakht Industries
Iran
Also known as Farasakht indastriz
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Huaxin Shipping Hongkong Ltd
China
Also known as 華信船務(香港)有限公司; 華信船務; 香港 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Morteza Behzad
Born 1960,Iran
Also known as BEHZADI, Morteza; BEHZAD; Morteza Behzadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Organization
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
North Korea
Also known as CMC; Central Military Commission; CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Roodi Slewa
Iraq
Also known as Rudi Untaywan Slaywah; SALIWA, Rudi; SLAIWAH, Rudi and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yasin Ahmad Dahi
Born 1960,Syria
Also known as ياسين أحمد الجبين; ياسين Ahmad ضاحي; Yasin DHAHI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Andrei BORISOVICH SHEIN
Born 19 Jun 1971 (55 years old),Russia
Also known as Шеин, Андрей Борисович; ШЕИН Андрей Борисович; Andrey Borisovich Shein and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Yuriy Anatolievich DEGTYAREV
Born 7 Jul 1977 (49 years old),Ukraine
Also known as Degtyarev Yuriy Anatolievich; Дегтярёв Юрий Анатольевич; Юрий Анатольевич ДЕГТЯРЕВ and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Saeed Mortazavi
Born 1967,Iran
Also known as Mortazavi Saeed; MORTAZAVI, Sa'id; Sa'id MORTAZAVI and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vyacheslav Aleksandrovich Lenkevich
Born 6 Apr 1988 (38 years old),Belarus
Also known as Vjačeslav Lenkevič; ЛЕНКЕВИЧ Вячеслав Александрович; Вячеслав Александрович Ленкевич and 1 more
Sanctioned entity
11 sources
- Company
Bellatrix Energy Limited
Hong Kong
Also known as Bellatrix Energy; BX Energy Ltd; TOV "Belatriks Enerdzhi"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Douran Software Technologies
Iran
Also known as Douran Information Technologies; Douran Group; گروه دوران and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Jawdat Salibi Mawwas
Born 4 Jun 1954 (72 years old),Syria
Also known as Mawwaz; Mawwas; Jawdat Salibi MAWWAS and 4 more
Sanctioned entity
11 sources
- Person
Dmitriy Gonchar
Born 31 Jan 1970 (56 years old),Russia
Also known as Дмитрий Алексеевич Гончар; Honchar Dmytro Oleksiiovych; ГОНЧАР Дмитрий Алексеевич and 1 more
Sanctioned entity
10 sources
- Person
Sergey Rudenko
Born 7 Oct 1975 (51 years old),Russia
Also known as Сергей Викторович Руденко; РУДЕНКО Сергей Викторович; Sergej Viktorovitj RUDENKO and 1 more
Sanctioned entity
10 sources
- Person
Sergey Zorin
Born 25 Oct 1982 (43 years old),Russia
Also known as Zorin Serhii Serhiiovych; ЗОРИН Сергей Сергеевич; Sergej Sergejevitj ZORIN and 1 more
Sanctioned entity
10 sources
- Person
Sergey Borisenko
Born 15 Mar 1978 (48 years old),Russia
Also known as Сергей Николаевич Борисенко; Sergej Nikolajevitj BORISENKO; Borysenko Serhii Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Yevgeny Nikiforov
Born 1 Jan 1970 (56 years old),Russia
Also known as Никифоров Евгений Валерьевич; Jevgenij Valerjevitj NIKIFOROV; Евгений Валерьевич НИКИФОРОВ
Sanctioned entity
Also person of interest
9 sources
- Person
Anastasia Pavlovna AKKURATOVA
Born 21 May 1978 (48 years old)
Also known as Anastasia Akkuratova; Akkuratova Anastasiia Pavlivna; Анастасия Павловна АККУРАТОВА and 2 more
Sanctioned entity
9 sources
- Person
Dzianis Aliaksandravich Mikusheu
Born 21 Mar 1980 (46 years old),Belarus
Also known as Mikushev Denis Alexandrovich; Денис Александрович Микушев; Денис Александрович МИКУШЕВ and 8 more
Sanctioned entity
9 sources
- Person
Belova Olga Nikolaevna
Born 19 Jul 1976 (50 years old),Russia
Also known as Ольга Николаевна БЕЛОВА; Белова Ольга Николаевна; Bielova Olha Mykolayivna and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Viktor Ivanovich Stanislavchik
Born 27 Jan 1971 (55 years old)
Also known as СТАНIСЛАЎЧЫК Вiктар Iванавiч; Viktor Ivanovitj STANISLAVTJIK; Віктар Іванавіч СТАНІСЛАЎЧЫК and 6 more
Sanctioned entity
8 sources
- Person
Dmitry Nikolayevich SHUMILIN
Born 26 Jul 1977 (49 years old)
Also known as ШУМИЛИН Дмитрий Николаевич; Дзмiтрый Мiкалаевiч ШУМIЛIН; Dmitrij Nikolajevitj SJUMILIN and 5 more
Sanctioned entity
8 sources
- Company
OOO Gumich RTK
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”; Gumics RTK Kft.; Societatea cu răspundere limitată Gumich RTK and 6 more
Sanctioned entity
6 sources
- Organization
Syrian General Intelligence Directorate
Syria
Also known as yleisen tiedustelun pääosasto [Syyria]; Pealuuredirektoraat [Süüria]; General Security Directorate and 23 more
Sanctioned entity
Also export controlled
7 sources