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Source records 1,776 to 1,800 of 3,896, in corpus order.
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Organization
State Scientific Research Institute of Organic Chemistry and Technology
Russia
Also known as GOSNIIOKHT; GosNIIOKhT; Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии»
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexander Vladimirovich KOROTKIY
Born 13 Mar 1925 (101 years old),Ukraine
Also known as КОРОТКИЙ Александр Владимирович; Короткий Александр ВЛАДИМИРОВИЧ; Александр Владимирович КОРОТКИЙ and 1 more
Sanctioned entity
11 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Général de brigade Yousef ISMAIL
Syria
Also known as Youssef Ismail; يوسف إسماعيل; Yousef ISMAEL and 2 more
Sanctioned entity
10 sources
- Person
Oksana Gennadyevna LUGANTSEVA
Born 7 Feb 1978 (48 years old),Russia
Also known as Оксана Геннадіївна Луганцева; Луганцева Оксана Геннадіївна; Luhantseva Oksana Hennadiyivna and 2 more
Sanctioned entity
9 sources
- Organization
The Base
United States
Also known as Основата; Baza; La base and 8 more
Crime
Also sanctioned entity, terrorism
10 sources
- Person
Rima AL-KADIRI
Born 1963,Syria
Also known as al-Kadiri; Rima al-Kadiri; Rima Al-Kadiri and 2 more
Sanctioned entity
9 sources
- Person
Dmitry Iurevich GOLOSHUBOV
Born 14 May 1997 (29 years old),Russia
Also known as Дмитрий Юрьевич ГОЛОШУБОВ; Holoshubov Dmytro Yuriiovych
Sanctioned entity
Also crime, wanted
9 sources
- Company
Shomal Cement Company
Iran
Also known as Siman Shomal
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Razan Othman
Born 31 Jan 1977 (49 years old),Syria
Also known as رزان عثمان
Sanctioned entity
9 sources
- Person
Ismail Ismail
Born 1955
Also known as Isma'Il Isma'il; Ismail; Isma'il
Sanctioned entity
Also export controlled
9 sources
- Person
Aleksandr Borisovich LIVSHITS
Born 21 May 1970 (56 years old)
Also known as Александр Борисович ЛИВШИЦ; Alexandr Livšic; Livshyts Oleksandr Borysovych and 1 more
Sanctioned entity
8 sources
- Person
Polunin Sergey Vladimirovich
Born 20 Nov 1989 (36 years old),Ukraine
Also known as Polunin Serhii Volodymyrovych; Полунин Сергей Владимирович; Сергей Владимирович ПОЛУНИН
Sanctioned entity
Also person of interest
8 sources
- Person
Rinat Munzirovich NIGMATDINOV
Born 11 Apr 1979 (47 years old)
Also known as Nihmatdynov Rinat Munzyrovych; Ринат Мунзирович НИГМАТДИНОВ; НИГМАТДИНОВ Ринат Мунзирович
Sanctioned entity
8 sources
- Person
Stanislav Petrovich SHEVCHUK
Born 26 Jan 1972 (54 years old)
Also known as Stanislav Ševčuk; Shevchuk Stanislav Petrovych; ШЕВЧУК Станислав Петрович and 1 more
Sanctioned entity
8 sources
- Person
Ilia Uzun
Born 16 May 1967 (59 years old),Moldova
Also known as Илья Семенович Узун
Sanctioned entity
Also person of interest
8 sources
- Company
KONTSERN SIRIUS OAO
Russia
Also known as ОАО «Концерн «Сириус»; JSC SIRIUS; JSC Concern Sirius and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Nayara Energy Limited
India
Also known as TOV "Naiara Enerdzhy Limited"
Sanctioned entity
8 sources
- Person
Dmitry Vasilevich KUZYAKIN
Born 29 Jun 1974 (52 years old)
Also known as Kuziakin Dmytro Vasylovych; Дмитрий Васильевич КУЗЯКИН; КУЗЯКИН Дмитрий Васильевич
Sanctioned entity
7 sources
- Organization
M STAR INTERNATIONAL TRADING CO LTD
China
Also known as 美星國際貿易有限公司; 美星國際貿 易有限公司; メイシン･インターナショナル･トレード有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Aghajari Oil & Gas Production Company
Iran
Also known as AOGPC
Sanctioned entity
7 sources
- Company
Joint Stock Company Pribory Service Torgovlya
Russia
Also known as Joint Stock Company Devices Service Trade; Prist; АКЦИОНЕРНОЕ ОБЩЕСТВО “ПРИБОРЫ, СЕРВИС, ТОРГОВЛЯ” and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
ZINDASHTI NETWORK
Iran
Also known as siatka przestępcza Zindasztiego; organizacja przestępcza Zindasztiego; Zindashti bűnszervezet and 9 more
Sanctioned entity
6 sources