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Source records 2,476 to 2,500 of 3,896, in corpus order.
- Vessel
ATTICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Ahmad Kafan
Syria
Also known as Ahmed Kafan; Ahmed; أحمد كفان
Sanctioned entity
9 sources
- Company
OAO GosNIIkhimanalit
Russia
Also known as Акционерное Общество «Государственный Научно-Исследовательский Химико-Аналитический Институт»; АО ГосНИИхиманалит and Государственный научно-исследовательский химико-аналитический институт; АО «ГосНИИХимАналит» and 3 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Hilltop Youth
Also known as נוער הגבעות; No'ar HaGva'ot; Juventud de las Colinas and 3 more
Sanctioned entity
8 sources
- Person
Porel Aung Thein
Born 1960,Myanmar
Sanctioned entity
8 sources
- Organization
Saman Tose'e Asia (SATA)
Iran
Also known as SATA
Sanctioned entity
7 sources
- Person
Diana Vitaliivna PANCHENKO
Born 21 May 1988 (38 years old),Ukraine
Also known as Діана Віталіївна ПАНЧЕНКО; Диана Витальевна ПАНЧЕНКО; Panchenko Diana Vitaliyivna
Sanctioned entity
6 sources
- Person
Konstantin Valentinovich MIGALIN
Born 7 Oct 1956 (70 years old)
Also known as Mihalin Kostiantyn Valentynovych; Константин Валентинович МИГАЛИН
Sanctioned entity
6 sources
- Company
Joint Stock Company Special Industrial and Technical Base Zvezdoch
Russia
Also known as АО «СПТБ Звездочка»; SPTBズヴョーズダチカ; JSC “Special Production and Technical Base Zvezdochka” and 3 more
Sanctioned entity
Also export controlled
6 sources
- Organization
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Cs Yönetim Ve Destek Hizmetleri Limited Şirketi; Consulting Services Yönetim; CSY
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Evgeniya Alexandrovna GRICHENKOVA
Person
Also known as ГРИЧЕНКОВА Евгения Александровна; Евгения Александровна ГРИЧЕНКОВА
Sanctioned entity
6 sources
- Company
O G SERVICES FZE LIMITED LIABILITY COMPANY
United Arab Emirates
Also known as او.جي. سيرفيسيز م.م.ح/ذ.م.م
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Irina Vladimirovna KHARISOVA
Born 20 Jan 1980 (46 years old)
Also known as Kharisova Iryna Volodymyrivna; Ирина Владимировна ХАРИСОВА
Sanctioned entity
6 sources
- Company
JSC Econombank
Russia
Also known as АО Экономбанк
Sanctioned entity
6 sources
- Person
Andrey Vadimovich MIKHAILICHENKO
Born 31 Mar 1992 (34 years old),Russia
Also known as Андрей Вадимович МИХАЙЛИЧЕНКО
Sanctioned entity
5 sources
- Company
LIBSS LLC
Russia
Sanctioned entity
6 sources
- Company
NPO Electronic Systems
Russia
Also known as NPO Electric Systems; NPOS ES; ООО «НПО Электронные Системы» and 5 more
Sanctioned entity
Also export controlled
5 sources
- Person
Aleksei Nikolaevich PIKIN
Born 9 Aug 1975 (51 years old),Russia
Also known as Алексей Николаевич ПИКИН; Alexey Nikolaevich PIKIN
Sanctioned entity
5 sources
- Company
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
Russia
Also known as LLC Research and Production Enterprise Inject, Nauchno-Proizvodstvennoe Predpriyatie Inzhekt; Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Inzhekt; Inject RME LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Scientific Research Institute of Hypersonic Systems
Russia
Also known as HSRI; «Научно-Исследовательское Предприятие Гиперзвуковых Систем»; ОАО «НИПГС» and 6 more
Sanctioned entity
Also export controlled
5 sources
- Company
LLC “Anzhersky Oil Refinery”
Russia
Also known as Общество с ограниченной ответственностью "Анжерский Нефтеперерабатывающий Завод"; LLC "Anzhersky Oil Refinery"; Rafinăria de Petrol Anzhersky, societate cu răspundere limitată and 2 more
Sanctioned entity
5 sources
- Person
Tayakin Oleg Borisovich
Born 6 Jun 1980 (46 years old),Russia
Also known as Олег Борисович ТАЯКИН; Олег ТАРАСОВ; Oleg TARASOV and 1 more
Sanctioned entity
Also person of interest
4 sources
- Company
Mei Xin Electronic (HK) Co., Limited
Hong Kong
Also known as Mei Xin Electronic HK Co., Limited; MEIXIN ELECT; 美欣電子(香港)有限公司 and 3 more
Sanctioned entity
Also export controlled
4 sources
- Company
A-CONTRAKT
Russia
Also known as A-Kontrakt; Холдинг А-Контракт; Kholdynh A-Kontrakt
Sanctioned entity
4 sources
- Organization
Joint Stock Company "PRIN"
Russia
Also known as Aktsionerne tovarystvo "PRIN"; АО ПРИН
Sanctioned entity
3 sources