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Source records 1,626 to 1,650 of 3,896, in corpus order.
- Person
Behman Asgarpour
Iran
Also known as Asgharpour Behman; Behman Asgharpour, Behman Asgharpur; Behman Asgharpour and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Milad Jafari
Born 20 Sep 1974 (52 years old),Iran
Also known as Milad Džafárí; Milad Jaferi
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Gabriel Temin
Born 9 Feb 1980 (46 years old),France
Also known as Temin Habriel
Sanctioned entity
Also debarred entity
11 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jawdat Ibrahim Safi
Syria
Also known as جودت إبراهيم صافي; جودت ابراهيم صافي
Sanctioned entity
10 sources
- Person
Jamal Younes
Syria
Also known as Younes; Jamal YOUNES; جمال يونس
Sanctioned entity
10 sources
- Person
Suhail Mohammad Abd al-Latif
Born 1961,Syria
Sanctioned entity
Also PEP
10 sources
- Company
Federal Service for Military-Technical Cooperation
Russia
Also known as Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; FSVTS Rossii; Federalnaya Sluzhba po VoennoTekhnicheskomu Sotrudnishestvu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ali Mahmoud Abbas
Born 2 Nov 1964 (61 years old),Syria
Also known as Аббас, Али Махмуд; علي محمود عباس
Sanctioned entity
Also PEP
9 sources
- Person
Suhail Al-Abdallah
Syria
Also known as سهيل العبدالله; Suheil; Général de brigade Suhail al-Abdallah and 3 more
Sanctioned entity
9 sources
- Company
Coral Energy PTE Ltd
Singapore
Also known as TOV "2Rivers PiTiI"; 2Rivers
Sanctioned entity
9 sources
- Person
Andrey Ivanovich SCHNEIDER
Born 9 Feb 1974 (52 years old),Germany
Also known as Andrey SCHNEIDER; Андрей ШНАЙДЕР; Андрей Иванович ШНАЙДЕР and 1 more
Sanctioned entity
8 sources
- Organization
Grants Promotion Service Limited
China
Also known as ジェナオ有限会社; カタラーノ有限会 社; Catalano Limited and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Gheshm shipping lines Marine and Engineering services Co
Iran
Also known as IRISL Marine Services; irisl marine services and engineering company; IRISL jūrų paslaugų ir inžinerijos bendrovę and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Igor VOROBYOV
Born 13 Oct 1981 (45 years old)
Also known as Игорь Александрович Воробьев; ВОРОБЬЕВ Игорь; Игорь ВОРОБЬЕВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Pavel Aleksandrovich SLUCHAK
Born 1963,Belarus
Also known as Павел Александрович СЛУЧАК; Pavel Slučak; СЛУЧАК Павел Александрович and 2 more
Sanctioned entity
7 sources
- Company
CJSC Perspective Technologies Agency
Russia
Also known as Aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologii; Management of Prospective Technologies; АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Kazakhstan
Also known as Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»); Elem Group LLP; Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Limited Liability Company Alabuga Exim
Russia
Also known as OOO “Алабуга Эксим”; OOO АЛАБУГА ЭКСИМ; LLC Alabuga Exim and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
IZ KARTEKS OOO
Russia
Also known as (en russe: ООО ИЗ-КАРТЭКС имени П.Г. Коробкова); IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Sanctioned entity
Also debarred entity
8 sources
- Person
Andrey Vladimirovich POLYAKOV
Born 6 Aug 1974 (52 years old),Russia
Also known as Андрей Владимирович ПОЛЯКОВ; ПОЛЯКОВ Андрей Владимирович; Poliakov Andrii Volodymyrovych
Sanctioned entity
7 sources
- Person
علي مهنا سليمان
Born 2 Mar 1987 (39 years old),Syria
Also known as Ali Mhanna Sulejman
Sanctioned entity
7 sources
- Company
Red Rock Ltd
United Arab Emirates
Sanctioned entity
7 sources
- Company
Federal State Unitary Enterprise “18th Central Research Institute” of the Ministry of Defense of the Russian Federation
Russia
Also known as FSUE “18th Central Research Institute” of the Ministry of Defence of the Russian Federation; FSUE “18 Central Research Institute”; FSUE “18th Central Research Institute” of the Ministry of Defense of the Russian Federation and 6 more
Sanctioned entity
4 sources