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Browse every source25 results
Source records 3,926 to 3,950 of 6,074, in corpus order.
- Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ilsim International Bank
North Korea
Also known as 일심국제은행; Kumsong Bank; 日心国际银行 and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Paekma Shipping Co
North Korea
Also known as ケア・オブ・ファースト・オイルJVカンパニー・リミテッド; 조선백마무역회사; Care of First Oil JV Co Ltd
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Chang An Shipping & Technology
China
Also known as 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY; CHANG AN SHIPPING and TECHNOLOGY and 4 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Organization
Alliance Fleuve Congo (AFC)
Congo (DRC)
Also known as Kongó folyó’ Szövetség; Alliance Fleuve Congo; L’Alliance Fleuve Congo (AFC) and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammad Pakpour
Born 1961,Iran
Also known as PAKPUR Mohammad; Mohammad Pakpur; PAKPUR, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Gustavo Enrique Gonzalez Lopez
Born 2 Nov 1960 (65 years old),Venezuela
Also known as Gustavo González López
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Irina Leontievna DIANOVA
Born 13 Oct 1962 (64 years old),Ukraine
Also known as Iрина Леонтiївна ДIАНОВА; Ирина Леонтьевна ДИАНОВА; Iryna Leontijivna DIANOVA and 4 more
Sanctioned entity
12 sources
- Person
Dmitry Murtazievich CHURADZE
Born 24 Oct 1974 (51 years old),Ukraine
Also known as Dmytro Murtazijovytj TJURADZE; Дмитрий Муртазиевич ЧУРАДЗЕ; ЧУРАДЗЕ Дмитрий Муртазиевич and 5 more
Sanctioned entity
12 sources
- Person
Hazwan al-Wazz
Born 7 Mar 1962 (64 years old),Syria
Also known as Al Wazz; Hazwan Al Wazz; حزوان وز and 1 more
Sanctioned entity
Also export controlled
11 sources
- Person
Alexey Stepanovich BEZZUBIKOV
Born 5 Jul 1965 (61 years old),Russia
Also known as Беззубиков Алексей Степанович; Bezzubikov Oleksii Stepanovych; Aleksej Stepanovitj BEZZUBIKOV
Sanctioned entity
Also person of interest
10 sources
- Person
Dmitrii Lvov
Born 15 Aug 1975 (51 years old),Russia
Also known as Lvov Dmytro Ivanovych; ЛЬВОВ Дмитрий Иванович; Dmitrij Ivanovitj LVOV and 2 more
Sanctioned entity
10 sources
- Organization
OOO PV Bridzh
Russia
Also known as ООО ПВ Бридж; PVブリッジ; PV Bridge and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Alexander Nikolaevich ZAKHARENKO
Born 3 Mar 1979 (47 years old)
Also known as Alexandr Nikolajevič ZACHARENKO; Александр Николаевич ЗАХАРЕНКО; Zakharenko Oleksandr Mykolaiovych and 2 more
Sanctioned entity
Also person of interest
9 sources
- Company
JSC Electroavtomatika
Russia
Also known as Aktsionernoe Obshchestvo Elektroavtomatika; АО "Электроавтоматика"; AO Elektroavtomatika and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Marina Yuryevna ZAKHAROVA
Born 7 Jul 1985 (41 years old),Ukraine
Also known as Марина Юрьевна Захарова; Захарова Марина Юрьевна; Marina Zacharova and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Oleg Vladimirovitch Matkin
Belarus
Also known as МАТКІН, Алег Уладзіміравіч; Алег Уладзіміравіч МАТКІН; Aleh Uladzimiravitj MATKIN and 6 more
Sanctioned entity
8 sources
- Person
Farzin Karimi MAZLGHANCHAY
Born 7 Dec 1992 (33 years old),Iran
Also known as Farzin Karimi Mazlghanchay; Farzin Karimi Mazlqanchay; KARIMI Farzin and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Marina Leonidovna PESCHANSKAYA
Born 23 May 1967 (59 years old),Ukraine
Also known as ПЕСЧАНСКАЯ Марина Леонидовна; Marina Pesčanskaja; Peschanska Maryna Leonidivna and 1 more
Sanctioned entity
7 sources
- Person
Alexandr Arsenovich GREGORYAN
Born 22 May 1998 (28 years old),Russia
Also known as ГРЕГОРЯН Александр Арсенович; Alexandr Gregorjan; Aleksandr Arsenovitj GREGORJAN
Sanctioned entity
7 sources
- Person
Sophia Li
Born 31 Mar 1982 (44 years old)
Also known as Cофья ЛИ; 李晓翠; Sofya Li and 2 more
Sanctioned entity
7 sources
- Company
Shandong ODES Industry Co. Ltd.
China
Also known as TOV "Shandun ODES Indastri Ko."; 山东奥德斯工业股份有限公司
Sanctioned entity
7 sources
- Person
Dmitry Nikolaevich SHVEDKO
Born 17 Jan 1979 (47 years old),Belarus
Also known as Dzmiry Shvedka; ШВЕДКO Дмитрий Николаевич; ШВЕДКА Дзмітрый Мікалаевіч and 5 more
Sanctioned entity
5 sources
- Company
Joint Stock Company «Krasnozavodsky chemical plant»
Russia
Also known as Krasnozawodskie Zakłady Chemiczne Spółka Akcyjna; JSC “Krasnozavodsky Chemical Plant”; Акционерное общество “Краснозаводский химический завод” and 1 more
Sanctioned entity
6 sources
- Organization
Sanandaj Central Prison
Organization
Also known as Penitenciária Central de Sanandaj; prigione centrale di Sanandaj; Zentralgefängnis Sanandaj and 18 more
Sanctioned entity
4 sources