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Source records 976 to 1,000 of 3,896, in corpus order.
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Tijani Ibrahim Moussa Mohamed
Sudan
Also known as MOHAMED; アル・ゼイル・サーレム; Al Zeir Salem and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mikhail Potepkin
Born 19 Sep 1981 (45 years old),Russia
Also known as Potepkin Mykhailo Serhiiovych; Mihail Sergejevič POTEPKIN; Потепкин Михаил Сергеевич and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Ivan Aleksandrovitch MASLOV
Born 11 Jul 1982 (44 years old),Russia
Also known as Ivan Aleksandrovič MASLOV; Иван Александрович Маслов; Ivan Aleksandrovitj MASLOV and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Abdul Latif HAMID
Born 12 Jan 1977 (49 years old),Syria
Also known as عبد اللطيف حميدة; HAMID, Abdul Latif; “Hamida” and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
EYVAZ TECHNIC MANUFACTURING COMPANY
Iran
Also known as Tosee Fanavari Tajhizat Khala; Azarsam Instrument Company; EYVAZ TECHNIC and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Amer Taysir KHITI
Born 31 Jul 1980 (46 years old),Syria
Also known as عامر تيسير خيتي; Amer Tayseer Kheiti; Amer Taysir Kheiti
Sanctioned entity
Also debarred entity
11 sources
- Company
JSC KRASNY GIDROPRESS
Russia
Also known as Красный гидропресс; Taganrog Krasnyy Gidropress Plan; レッド液圧プレス and 16 more
Sanctioned entity
Also export controlled
12 sources
- Organization
Myanmar Economic Corporation
Myanmar
Also known as MEC
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Victor Anatolievich POLYAKOV
Born 26 Apr 1953 (73 years old),Russia
Also known as Viktor Anatolyevich POLYAKOV; Виктор Анатольевич Поляков; POLIaKOV Viktor Anatoliiovych and 2 more
Sanctioned entity
Also person of interest
10 sources
- Company
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Russia
Also known as Публичное Акционерное Общество “Якутская Топливно-Энергетическая Компания”; PJSC “Yakutsk Fuel and Energy Company”; Public Joint Stock Company Yakutsk Fuel and Energy Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Research and Development Enterprise Radiosvyaz
Russia
Also known as Акционерное общество «Научно-производственное предприятие «Радиосвязь»; АО «НПП «Радиосвязь»; JSC NPP Radiosvyaz and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC PROTON
Russia
Also known as Aktsionerne tovarystvo "Proton"; Aktsionernoe Obshchestvo Proton; JSC Proton and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Rosfinmonitoring
Russia
Also known as Federal Service for Financial Monitoring; Szövetségi Pénzügyi Felügyeleti Szolgálat; Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata and 11 more
Sanctioned entity
11 sources
- Company
Joint Stock Company “Research And Production Enterprise ‘Polet’”
Russia
Also known as JSC Research And Production Enterprise “Polet”; POLYOT; »Polet Kutató- és Termelővállalat Rt.« and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Cham Wings Airlines
Syria
Also known as Letecká společnost Cham Wings; SHAM WING AIRLINES; أجنحة الشام and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Bank Melli Iran Investment Company
Iran
Also known as Iran Melli Bank Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; National Development and Investment Group and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Jayyiz Rayyan Al-Musa
Born 1954,Syria
Also known as al-Mousa; جايز Rayyan الموسي; al-Moussa and 8 more
Sanctioned entity
8 sources
- Organization
Yarsanat
Iran
Also known as Yarestan vacuumi; YARSANAT CO.; Yarsanat Co. Ltd. and 6 more
Sanctioned entity
9 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Russia
Also known as OJSC Khimkompozit; JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS; Rt-Khimkompozit Ojsc and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Company
LLC “Vogotrans”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu Volhotrans; Oбщество с ограниченной ответственностью “Bолготранс”; ООО “Волготранс” and 5 more
Sanctioned entity
8 sources
- Company
LLC „Favorit“ Research and Production Company
Russia
Also known as ООО ‘Фаворитъ’ НПК; LLC ‘Favorit’ Research and Production Company; Общество С Ограниченной Ответственностью “Фаворитъ” Научно- Производственная Компания and 7 more
Sanctioned entity
7 sources
- Company
Limited Liability Company - Navitron
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Navitron"; Navitron - Korlátolt Felelősségű Társaság; LLC “Navitron” and 6 more
Sanctioned entity
7 sources
- Company
All-Russian Children’s Centre “Scarlet Sails”
Ukraine
Also known as All-Russian Children’s Center “Scarlet Sails”; Федеральное государственное бюджетное образовательное учреждение “Всероссийский детский центр ‘Алые паруса’”; Etablissement d’enseignement relevant du budget de l’État fédéral “centre panrusse pour enfants ‘Voiles écarlates’” and 4 more
Sanctioned entity
6 sources