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Source records 2,501 to 2,525 of 3,896, in corpus order.
- Vessel
NANDA DEVI
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Capella
Russia
Sanctioned entity
Also debarred entity
10 sources
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ahmed KERIMOV
United Arab Emirates
Also known as Ахмед Керимов
Sanctioned entity
9 sources
- Person
Kinda Al-Shammat
Born 1973
Also known as Shmat
Sanctioned entity
Also export controlled
9 sources
- Person
Ruhollah Momen NASAB
Born 21 Jan 1981 (45 years old),Iran
Also known as نسب روح الله مؤمن; Nasab Rukholla Momen
Sanctioned entity
8 sources
- Person
Fawaz Mikhail GERGES
Person
Also known as فواز ميخائيل جرجس
Sanctioned entity
8 sources
- Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Maung Ha
Myanmar
Also known as Maung Har
Sanctioned entity
8 sources
- Person
Jeng Phang Naw Htaung
Myanmar
Sanctioned entity
8 sources
- Person
Toe UI
Born 1966,Myanmar
Also known as Toe YI; Toe Ui
Sanctioned entity
7 sources
- Person
Jamal Ismael
Person
Also known as Ismael; جمال إسماعيل
Sanctioned entity
7 sources
- Company
Jin Bei Group Co. Ltd.
Cambodia
Also known as Jinbei Casino
Sanctioned entity
Also debarred entity
7 sources
- Person
Ali Ashraf Rashidi Aghdam
Person
Sanctioned entity
7 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau
Russia
Also known as 工業用自 動制御設計局; Design Bureau for Industrial Automatics; AO KBPA and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Gazpromneft Shipping LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnieft Shyppinh"
Sanctioned entity
6 sources
- Person
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Born 1 Feb 1960 (66 years old),Tunisia
Sanctioned entity
6 sources
- Person
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Born 30 Aug 1982 (44 years old),Tunisia
Sanctioned entity
6 sources
- Organization
Pars Special Economic Energy Zone
Iran
Also known as PSEEZ; منطقه ویژه اقتصادی انرژی پارس
Sanctioned entity
6 sources
- Company
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Russia
Also known as TUSUR-Electronica Research Company; TUSUR-Electronics LLC; Общество с Ограниченной Ответственностью «ТУСУР-Электроника» and 2 more
Sanctioned entity
Also export controlled
5 sources
- Person
Aleksandr Aleksandrovich SHTODA
Born 19 Nov 1980 (45 years old),Russia
Also known as Александр Александрович ШТОДА
Sanctioned entity
5 sources
- Company
Rubin Sever Design Bureau
Russia
Also known as 公共株式会社ルビン・セーヴェル建設局; Konstruktorskoe Byuro Rubin-Sever, PAO; 株式会社ルビン・セーヴェル and 7 more
Sanctioned entity
Also export controlled
5 sources
- Company
LLC DELMOT
Russia
Also known as ООО ДЕЛМОТ
Sanctioned entity
5 sources
- Company
LLC LK AUTOLIFE
Russia
Also known as ООО ЛК АВТОЛАЙФ
Sanctioned entity
5 sources
- Person
Shvets Mikhail Mikhailovich
Born 3 May 1977 (49 years old),Russia
Also known as Mikhail STEPANOV; Михаил Михайлович ШВЕЦ; Михаил СТЕПАНОВ and 1 more
Sanctioned entity
Also person of interest
4 sources