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Source records 2,576 to 2,600 of 3,896, in corpus order.
- Vessel
KRASNOYARSK
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
ANATOLY KOLODKIN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
BELGOROD
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
ARJUN
Russia
Sanctioned entity
Also debarred entity
10 sources
- Organization
Military Housing Establishment
Syria
Also known as MILIHOUSE; Milihouse
Sanctioned entity
Also export controlled
10 sources
- Vessel
NS Silver
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
LUNAR TIDE
Russia
Also known as Beks Aqua; Lunar Tide
Sanctioned entity
Also debarred entity
9 sources
- Company
Moscow Communications Research Institute JSC
Russia
Also known as 株式会社 MNIIS; MNIIS JSC; АО «МНИИС» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Organization
National Iranian Gas Company
Iran
Also known as NIGC
Sanctioned entity
7 sources
- Organization
Bunyan Damascus Private Joint Stock Company
Syria
Also known as Bunyan Damascus Private JSC
Sanctioned entity
7 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Ural Instrument Engineering Plant
Russia
Also known as 株式会社 UPZ; АО «УПЗ»; JSC UPZ and 3 more
Sanctioned entity
Also export controlled
6 sources
- Company
Limited Liability Company Center for Specialized Production OSK Propulsion
Russia
Also known as OOO “Center for Product Specialization “USC-Movement”; OSK推進力; ООО «ЦПС «ОСК-Движение» and 2 more
Sanctioned entity
Also export controlled
6 sources
- Person
Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
Born 28 Oct 1938 (87 years old),Tunisia
Sanctioned entity
6 sources
- Person
Iuri Vitneanski
Born 6 Aug 1989 (37 years old),Moldova
Sanctioned entity
Also person of interest
5 sources
- Person
CHEN Cheng
Born 20 Oct 1984 (41 years old),China
Also known as Jesse Chen; 陈诚; l3n6m0 and 1 more
Sanctioned entity
5 sources
- Company
LIMITED LIABILITY COMPANY RTK
Russia
Also known as Общество с Ограниченной Ответственностью «РТК»; OOO RTK; ООО «РТК» and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Muhammad Ismail DARWISH
Lebanon
Also known as أبو عمر حسن; Abu Omar Hassan; أبو عمر حسن,
Sanctioned entity
5 sources
- Organization
Kaili Industrial HK Limited
Hong Kong
Also known as Kaili Industrial H.K. Ltd; Kaili Industrial (HK) Limited; Kaili Industrial H.K. Ltd. and 4 more
Sanctioned entity
Also export controlled
5 sources
- Company
CJSC TECHNOSVYAZ
Russia
Also known as TECHNOSVYAZ, societate pe acțiuni de tip închis; ЗАО ТЕХНОСВЯЗЬ; Closed Joint Stock Company Technosvyaz
Sanctioned entity
5 sources
- Company
JSC Almazergienbank
Russia
Also known as AO Алмазэргиэнбанк; Almazergienbank S.A.
Sanctioned entity
5 sources
- Person
Nima SALEHI
Born 24 Nov 1984 (41 years old),Iran
Also known as Q7X; صالحی علیرضا; علیرضا صالحی and 2 more
Sanctioned entity
4 sources
- Company
EUROVIEW
United Kingdom
Also known as Euroview; Euroview Media; alias Euroview
Sanctioned entity
4 sources
- Person
Anton USOV
Born 3 Apr 1986 (40 years old),Russia
Also known as Антон УСОВ; УСОВ Антон
Sanctioned entity
4 sources
- Person
Shevkunov Georgiy
Born 2 Jul 1958 (68 years old),Russia
Also known as Георгий Александрович ШЕВКУНОВ; Шевкунов Георгий Александрович (Митрополит Тихон)
Sanctioned entity
Also person of interest
4 sources
- Organization
ANO KB Korund-M
Russia
Also known as Автономная Некоммерческая Организация Конструкторское Бюро «Корунд-М»; Autonomous NGO Design Bureau Korund-M; АНО КБ «Корунд-М» and 1 more
Sanctioned entity
2 sources