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Browse every source25 results
Source records 4,026 to 4,050 of 8,201, in corpus order.
- Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Koryo Bank
North Korea
Also known as Banco Koryo; 고려은행
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Pishgam (Pioneer) Energy Industries
Iran
Also known as ピーシュガーム・エナジー・インダストリーズ・エル・ティー・ディー; ピーシュガーム・エナジー・デヴェロップメント; Pishgam Energy Industries, LTD and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Aleksandr Sergeyevich USHKO
Born 15 Jan 1991 (35 years old),Russia
Also known as Ushko Oleksandr Serhiiovych; УШКО Александр Сергеевич; Александр Сергеевич УШКО
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mingguo Chen
Born Oct 1966,China
Also known as 陈明国
Sanctioned entity
Also debarred entity
12 sources
- Person
Vladimir SAVELOV
Born 24 Feb 1965 (61 years old),Ukraine
Also known as Володимир Володимирович САВЕЛОВ; САВЕЛОВ Владимир Владимирович; Volodymyr Volodymyrovytj SAVELOV and 5 more
Sanctioned entity
12 sources
- Person
Aleksandr Valeryevich KRIYERENKO
Born 14 Oct 1993 (33 years old),Ukraine
Also known as КРИЕРЕНКО Александр Валерьевич; Aleksandr Valerjevitj KRIJERENKO; Александр Валерьевич КРИЕРЕНКО and 1 more
Sanctioned entity
11 sources
- Person
Hossein ASHTARI FARD
Born 1959,Iran
Also known as حسین اشتری; Hoseyn ASHTARI; Hosejn Aštarí and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Ali Abdollahi
Born 1959,Iran
Also known as Ali Abdollahi Aliabadi; Ali Abdollahi Ali Abadi; علی عبداللهی عليآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dinorah Yoselin Bustamante Puerta
Born 14 Jan 1975 (51 years old),Venezuela
Also known as Dinora Yoselin Bustamante Puerta; Dinora Joselin Bustamante Puerta
Sanctioned entity
Also debarred entity
11 sources
- Person
Faik Mamedov
Born 24 Nov 1978 (47 years old),Russia
Also known as Faik Samaddin Mammadov; Faik Sameddin ogly MAMEDOV; Фаик Самеддин оглы Мамедов and 2 more
Sanctioned entity
10 sources
- Person
Vladimir Gennadievich PAKREEV
Born 21 Jul 1977 (49 years old),Ukraine
Also known as ПАКРЕЄВ Володимир Генадiйович; Володимир Генадiйович ПАКРЕЄВ; Владимир Геннадьевич ПАКРЕЕВ and 4 more
Sanctioned entity
10 sources
- Person
Hossein Bakhshayesh
Born 22 May 1964 (62 years old),Iran
Also known as Hussein Bakhshaish; حسین بخشایش (orthographe farsi); حسین بخشایش and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kirill Nikolaevich OSIPCHUK
Born 1974,Russia
Also known as Кирилл Николаевич ОСИПЧУК; Kirill Nikolajevitj OSIPTJUK; Осипчук Кирилл Николаевич
Sanctioned entity
Also person of interest
9 sources
- Person
Ibrahim Maala
Syria
Also known as Ma'la; إبراهيم معلا; Général de brigade Ibrahim Maala and 7 more
Sanctioned entity
9 sources
- Company
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Russia
Also known as (en russe: АО "Банк 'Агророс'")
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleg Igorevich SKITSKY
Born 24 Jul 1980 (46 years old)
Also known as Oleg Skitskij; Skitskyi Oleh Ihorovych; Олег Игоревич СКИТСКИЙ and 2 more
Sanctioned entity
8 sources
- Person
Bekasov Evgeny Vladimirovich
Born 14 Oct 1980 (46 years old),Russia
Also known as Jevgenij Vladimirovitj BEKASOV; Bekasov Yevhen Volodymyrovych; Бекасов Евгений Владимирович
Sanctioned entity
Also person of interest
8 sources
- Person
Sergey Ivanovich ASTAFUROV
Born 25 Jan 1953 (73 years old),Belarus
Also known as АСТАФУРОВ Сергей Иванович; Sergej Astafurov; Сергей Иванович АСТАФУРОВ and 1 more
Sanctioned entity
7 sources
- Organization
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Russia
Also known as AO "Электронная Москва"; Elektronnaja Moskva a.s.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Moscow Research Television Institute
Russia
Also known as Московский научно- исследовательский телевизионный институт; Institutul de cercetare în domeniul televiziunii din Moscova; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "MNITI" and 7 more
Sanctioned entity
8 sources
- Person
Galina KNIZHONAK
Belarus
Also known as Галина КНИЖОНАК; Галіна КНІЖОНАК; Halina Knižonaková and 10 more
Sanctioned entity
7 sources
- Person
Petr Pavlovich SERKOV
Born 7 Jul 1955 (71 years old),Russia
Also known as Серков Петр Павлович; Pjotr Pavlovič Serkov; Piotr Serkov and 3 more
Sanctioned entity
Also person of interest
6 sources
- Company
Public Law Company “Territorial Development Fund”
Russia
Also known as »Területfejlesztési Alap« közjogi társaság; Fond územného rozvoja; Területfejlesztési Alap and 6 more
Sanctioned entity
7 sources
- Organization
VC Razdolie
Russia
Also known as VC Razdole; sociedad de responsabilidad limitada Razdolye Implementation Center; ООО ‘ВЦ ‘Раздолье’’ and 6 more
Sanctioned entity
6 sources