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25 results

Source records 1,351 to 1,375 of 3,896, in corpus order.

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Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Yulia Mikhailovna KRYUKOVA
Born 28 May 1978 (48 years old),Ukraine
Also known as Юлiя Михайлiвна КРЮКОВА; КРЮКОВА Юлiя Михайлiвна; КРЮКОВА Юлия Михайловна and 5 more
Sanctioned entity
12 sources
Person
Sergey Leonidovich TELNYKH
Born 29 Apr 1972 (54 years old),Ukraine
Also known as Сергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХ; Telnykh Serhii Leonidovych; Sergej Leonidovitj TELNYCH and 6 more
Sanctioned entity
12 sources
Person
Yevgeny Dmitrievich GRITSENKO
Born 26 Jul 1977 (49 years old),Ukraine
Also known as ГРИЦЕНКО Евгений Дмитриевич; ГРИЦЕНКО Євген Дмитрович; Євген Дмитрович ГРИЦЕНКО and 3 more
Sanctioned entity
12 sources
Person
Dmitrii (Dmitry) DEZORTSEV
Born 19 Jun 1966 (60 years old),Ukraine
Also known as Dmytro Eduardovytj DEZORTSEV; Дмитро Едуардович ДЕЗОРЦЕВ; Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ and 5 more
Sanctioned entity
12 sources
Company
Prominent Shipmanagement Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»; Prominent Shipmanagement Zrt.
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Maria Consuelo Porras Argueta de Porres
Born 23 Aug 1953 (73 years old),Guatemala
Also known as María Consuelo Porrasová Arguetaová De Porres; María Consuelo PORRAS ARGUETA DE PORRAS; María Consuelo PORRAS ARGUETA DE PORRES and 1 more
Sanctioned entity
Also PEP
11 sources
Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
Russia
Also known as AO Nauchno-Proizvodstvennyy Tsentr Vigstar; 株式会社SRCヴィグスタル; AO NPTS Vigstar and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Milavous Group
United Arab Emirates
Also known as TOV "Milavus Hrup"; Malvyn Group Holding Ltd; Milavous Group-yhtiö and 3 more
Sanctioned entity
Also debarred entity
11 sources
Organization
Media Land LLC
Russia
Also known as Media Lend; Medialand; Media Land
Sanctioned entity
Also debarred entity
11 sources
Organization
Myanma Gems Enterprise
Myanmar
Also known as MGE; Myanmar Gems Enterprise
Sanctioned entity
Also debarred entity
11 sources
Person
Nazih Hassoun
Syria
Also known as Nazih HASSOUN; Nazeeh; Nazeeh Hassoun and 5 more
Sanctioned entity
10 sources
Company
JSC Commercial Bank Solidarnost
Russia
Also known as Акционерное Общество Коммерческий Банк "Солидарность"; JSC komercinis bankas Solidarnost
Sanctioned entity
Also debarred entity
10 sources
Company
United Shipbuilding Corporation JSC Aysberg Central Design Building
Russia
Also known as Iceberg Central Design Bureau; Central Design Bureau USC-Iceberg JSC; JSC TsKB Aysberg and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
JOINT STOCK COMPANY BANK ACCEPT
Russia
Also known as АО "Банк Акцепт"; Banca Accept S.A
Sanctioned entity
Also debarred entity
9 sources
Person
Dmitry Aleksandrovich POLKOVNIKOV
Born 3 Jun 1970 (56 years old),Russia
Also known as Dmitrij Polkovnikov; Дмитрий Александрович ПОЛКОВНИКОВ; Polkovnykov Dmytro Oleksandrovych and 2 more
Sanctioned entity
8 sources
Person
Dmitry Alexandrovich SKOROPUPOV
Born 24 Dec 1972 (53 years old),Russia
Also known as Dmitrij Skoropupov; Дмитрий Александрович СКОРОПУПОВ; Skoropupov Dmytro Oleksandrovych and 1 more
Sanctioned entity
8 sources
Company
Integrity Technology Group Incorporated
China
Also known as 永信至成科技集团股份有限公司; Beijing Integrity Technology Company, Limited; Yongxin Zhicheng Technology Group Company Limited and 3 more
Sanctioned entity
Also debarred entity
9 sources
Person
Nikolay Andreevich MAKAROV
Born 22 Dec 1955 (70 years old),Russia
Also known as Nicolaï Makarov; Makarov Mykola Andriiovych; МАКАРОВ Николай Андреевич and 2 more
Sanctioned entity
7 sources
Company
Alghaf Marine DMCC
United Arab Emirates
Also known as الغاف مارين م.د.م.س; Alhaf Marin DMSS
Sanctioned entity
8 sources
Company
EDM L.L.C-FZ
United Arab Emirates
Also known as EDM L.L. C-FZ; Autre dénomination: EDM L.L.C-FZ; EQUIPMENT DELIVERY MANAGEMENT and 1 more
Sanctioned entity
7 sources
Company
JOINT-STOCK COMPANY “IZHEVSK RADIO PLANT”
Russia
Also known as JOINT STOCK COMPANY "IZHEVSK RADIO PLANT"; АО ИРЗ; Izhevsk Radioplant and 4 more
Sanctioned entity
6 sources
Organization
Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Organization
Also known as Фондация за борба с тероризма; Nadace pro boj proti terorismu; Fundația împotriva Terorismului and 16 more
Sanctioned entity
6 sources
Organization
Areen foundation
Organization
Also known as Stiftung al-Areen; fundación al-Areen; Фондация „Areen“ and 17 more
Sanctioned entity
5 sources