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Source records 5,101 to 5,125 of 8,201, in corpus order.
- Person
Abbas Rezaee Ashtiani
Iran
Also known as ASHTIANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Intissar Al-Ubaydi
Born 1974,Iraq
Also known as انتصار العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Al-Assaf Safwan
Born 13 Mar 1959 (67 years old),Syria
Also known as صفوان العساف
Sanctioned entity
Also export controlled
11 sources
- Company
Uranium Processing and Nuclear Fuel Production Company of Iran
Iran
Also known as Uranium Processing and Nuclear Fuel Production Company; FATSA Company; Iran Uranium Processing and Nuclear Fuel Production Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dregval Sergey Georgievich
Born 21 Sep 1971 (55 years old)
Also known as Дрегваль Сергей Георгиевич; Сергей Георгиевич ДРЕГВАЛЬ; Drehval Serhii Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Hassan Al-Nour
Born 9 Feb 1960 (66 years old),Syria
Also known as al-Nouri; Hassan al-Nouri
Sanctioned entity
8 sources
- Person
Blinov Sergey Vladimirovich
Born 1978
Also known as Сергей Владимирович БЛИНОВ; Sergej Vladimirovič Blinov; Sergei Vladimirovitš BLINOV and 1 more
Sanctioned entity
Also person of interest
7 sources
- Person
Ali Najeeb IBRAHIM
Born 1991,Syria
Also known as علي نجيب إبراهيم; Najeeb
Sanctioned entity
7 sources
- Person
Tijani KARSHOM
Sudan
Also known as Tijani Karshoum; Tijani Kharshoum; Al-Tijani Al-Tahir Karshoum and 5 more
Sanctioned entity
7 sources
- Person
Abdoulaye Cherif Diaby
Born 26 Feb 1957 (69 years old)
Sanctioned entity
7 sources
- Organization
Arvandan Oil & Gas Company
Iran
Also known as AOGC
Sanctioned entity
7 sources
- Organization
JSC NPO PRZ
Russia
Also known as AO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod; NPO PRZ; sociedad anónima NPO PRZ and 4 more
Sanctioned entity
Also export controlled
7 sources
- Company
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Iran
Also known as شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC); IOEC
Sanctioned entity
7 sources
- Person
Viktoria Vyacheslavovna YAKIMOVA
Ukraine
Also known as Виктория Вячеславовна ЯКИМОВА; Viktorija Vjatjeslavovna Jakimova; ЯКИМОВА Виктория Вячеславовна
Sanctioned entity
6 sources
- Person
Alexey Nikolaevich VYAZNIKOV
Born 13 Dec 1985 (40 years old)
Also known as ВЯЗНИКОВ Алексей Николаевич; VIaZNIKOV Oleksii Mykolaiovych
Sanctioned entity
6 sources
- Person
Nail Shavketovich LATYPOV
Born 10 Jan 1953 (73 years old),Russia
Also known as Наиль Шавкетович ЛАТЫПОВ; Najl Latypov; ЛАТЫПОВ Наиль Шавкетович
Sanctioned entity
6 sources
- Person
Alexey Alexeyevich SHASHKOV
Person
Also known as ШАШКОВ Алексей Алексеевич; Алексей Алексеевич ШАШКОВ
Sanctioned entity
6 sources
- Person
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Born 5 Sep 1959 (67 years old),Tunisia
Sanctioned entity
6 sources
- Company
LUKOIL–NIZHNEVOLZHSKNEFT
Russia
Also known as ООО “ЛУКОЙЛ-Нижневолжскнефть”
Sanctioned entity
6 sources
- Person
Alena BUSHAVA
Born 23 Aug 1976 (50 years old)
Also known as БУШАВА Алена; Alena Bušava; Алена БУШАВА and 4 more
Sanctioned entity
5 sources
- Person
Galina BONDAL
Born 30 Apr 1962 (64 years old)
Also known as Галіна БОНДАЛ; Bondal Galina; Галина БОНДАЛ and 3 more
Sanctioned entity
5 sources
- Organization
JSC Polyus Research Institute of M. F. Stelmakh
Russia
Also known as Instituto de Investigación Polyus; АО “НИИ "Полюс" им. М.Ф Стельмаха”; Institutul de Cercetare Polyus al M.F. Stelmakh JSC and 2 more
Sanctioned entity
5 sources
- Company
AO KNG MashZavodServis
Russia
Also known as AO "KNG MashZavodServis"; en russe: Акционерное Общество "КНГ-МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД СЕРВИС"; Autre dénomination: AO КНГ-Машзаводсервис and 1 more
Sanctioned entity
5 sources
- Organization
JSC “Spetschemiya”
Russia
Also known as АО “Спецхимия”; JSC “Spetskhimiya”; Specchimija, a. s. and 3 more
Sanctioned entity
5 sources
- Organization
Tsybulka Bel
Belarus
Also known as La sociedad limitada Tsybulka-Bel; ООО “ЦЫБУЛЬКА-БЕЛ”; ТАА “ЦЫБУЛЬКА-БЕЛ” and 4 more
Sanctioned entity
5 sources