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Source records 5,426 to 5,450 of 8,201, in corpus order.
- Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
IM Song-Sun
Born 2 Sep 1965 (61 years old),Senegal
Also known as Ibra Im Songsun
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Mirza
Syria
Sanctioned entity
Also export controlled
10 sources
- Person
Etibar EYYUB
Azerbaijan
Also known as Akin KOCAK; Kocak Akin; Akin Kocak
Sanctioned entity
9 sources
- Person
Abdolsamad Khoramabadi
Born 1 Jul 1960 (66 years old),Iran
Also known as KHORRAMABADI
Sanctioned entity
Also debarred entity
9 sources
- Company
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
9 sources
- Person
Sit Taing Aung
Born 13 Nov 1971 (54 years old),Myanmar
Also known as Sitt Taing Aung
Sanctioned entity
8 sources
- Organization
LOGARCHEO S.A.
United States
Also known as AGLOGARCHEO AG; ロガチェオ; Logarcheo AG
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Arfa Paint Company
Iran
Also known as ARFA; Arfa Vállalat; Arfa Company and 3 more
Sanctioned entity
8 sources
- Person
Reza AGHAZADEH
Born 15 Mar 1949 (77 years old),Iran
Also known as غلامرضا آقازاده
Sanctioned entity
7 sources
- Person
Chiril Guzun
Born 27 Apr 1979 (47 years old),Moldova
Also known as Кирилл Гузун
Sanctioned entity
7 sources
- Person
Mohammad Safwan Katan
Person
Also known as Qattan; محمد صفوان قطان; Mohammad Safwan Qattan
Sanctioned entity
7 sources
- Organization
Rawafed Damascus Private Joint Stock Company
Syria
Also known as Rawafid (Tributary) Damascus Private Joint Stock Company; Rawafed Tributary Damascus Private Joint Stock Company; Rawafid Tributary Damascus Private Joint Stock Company and 3 more
Sanctioned entity
7 sources
- Person
Carlos Enrique Terán Hurtado
Venezuela
Sanctioned entity
7 sources
- Person
Ali Reza KHANCHI
Iran
Sanctioned entity
7 sources
- Person
Sergey Vladimirovich MOKEEV
Person
Also known as МОКЕЕВ Сергей Владимирович; Сергей Владимирович МОКЕЕВ
Sanctioned entity
6 sources
- Person
Boris Anatolyevich TURCHAK
Born 1970
Also known as Борис Анатольевич ТУРЧАК; ТУРЧАК Борис Анатольевич
Sanctioned entity
6 sources
- Organization
Tallamkho Design Bureau
Russia
Also known as Tallamkho Tervezőiroda (»Pathfinder«); Конструкторское бюро “Талламхо”; (Конструкторское бюро “Талламхо” (“Следопыт”) and 3 more
Sanctioned entity
6 sources
- Company
JSC Commercial Bank “Forshtadt”
Russia
Also known as Banca Comercială Forshtadt S.A.; АО АКБ "Форштадт"
Sanctioned entity
6 sources
- Person
Ruslan Georgievich AREFIEV
Born 20 Mar 1974 (52 years old)
Also known as Ruslan Georgievich AREFYEV; AREFYEV; Ruslan Georgievich and 1 more
Sanctioned entity
5 sources
- Company
LLC SISTEMA PG
Russia
Also known as ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА; GRUPUL INDUSTRIAL SISTEMIC S.R.L.
Sanctioned entity
5 sources
- Company
Oborontest, societate deschisă pe acțiuni
Russia
Also known as Открытое Акционерное Общество "ОБОРОНТЕСТ"
Sanctioned entity
5 sources
- Company
LLC Cifra bank
Russia
Also known as Banca Cifra S.R.L.; OOO Цифра банк; LLC Digital Bank
Sanctioned entity
5 sources
- Organization
PMC “Stream”
Organization
Also known as Gazprom katonai magánvállalat; Gazprom PMC; „A Patak” and 4 more
Sanctioned entity
5 sources
- Company
“Beget” LLC
Russia
Sanctioned entity
5 sources