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Source records 1,801 to 1,825 of 3,896, in corpus order.
- Company
VERTIKAL LIMITED
Russia
Also known as OOO “Vertikal”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Vertykal"; Общество с Ограниченной Ответственностью «Вертикаль» (ООО «Вертикаль») and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ziad Sabbagh
Born 1960,Syria
Also known as زياد صباغ
Sanctioned entity
Also PEP
10 sources
- Person
Mohsen FATHI ZADEH
Iran
Also known as محسن فتحی زاده; فتحی زاده محسن; Mohsen Fathi Zadeh
Sanctioned entity
Also debarred entity
10 sources
- Person
Ramadan Mahmoud Ramadan
Born 10 Mar 1962 (64 years old),Syria
Also known as رمضان محمود رمضان; Ramadan AL‑RAMADAN; Ramadan Al-Ramadan
Sanctioned entity
10 sources
- Person
Alexey Viktorovich CHADAYEV
Born 30 Sep 1978 (48 years old),Russia
Also known as ChADAIeV Oleksii Viktorovych; Чадаев Алексей Викторович; Алексей Викторович Чадаев
Sanctioned entity
Also person of interest
10 sources
- Person
Ghassan Afeef
Born 10 Feb 1958 (68 years old),Syria
Also known as Afeef; Ghassan AFEEF; غسان عفيف
Sanctioned entity
10 sources
- Person
Ali Al-Zafir
Born 15 May 1962 (64 years old),Syria
Also known as AL-DAFEER, Ali
Sanctioned entity
Also export controlled
10 sources
- Organization
esail shipping limited
China
Also known as E-Sail Shipping Company LTD; Rice Shipping; E-Sail Shipping Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Andrey Andreievich SUSHENTSOV
Born 8 Jun 1983 (43 years old),Russia
Also known as Sushentsov Andrii Andriiovych; Андрей Андреевич Сушенцов; Сушенцов Андрей Андреевич and 1 more
Sanctioned entity
Also person of interest
9 sources
- Organization
National Iranian Oil Company PTE LTD
Singapore
Sanctioned entity
Also debarred entity
10 sources
- Company
Limited Liability Company Yadro Fab Dubna
Russia
Also known as ООО «ГК Ядро»; Limited Liability Company “Yadro Group of Companies”; Общество с Ограниченной Ответственностью «Группа Компаний Ядро» and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Mohammad Mouti' Mouayyad
Born 1 Jan 1968 (58 years old),Syria
Also known as Moayyad; Mohammad Muti'a Moayyad; Muti'a
Sanctioned entity
8 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Louay Imad Al-Din Al-Munajjed
Syria
Also known as لؤي المنجد; لومي عماد الدين المنجد; لؤي عماد الدين المنجد
Sanctioned entity
8 sources
- Person
Ravil Ramilievich NURGALEEV
Born 9 Oct 1974 (52 years old),Russia
Also known as НУРГАЛЕЕВ Равиль Рамильевич; Равиль Рамильевич НУРГАЛЕЕВ; Nurhalieiev Ravil Ramilovych
Sanctioned entity
7 sources
- Person
Imed Trabelsi
Born 26 Aug 1974 (52 years old),Tunisia
Also known as Mohamed Imed Trabelsi
Sanctioned entity
Also politician
7 sources
- Company
Intershipping Services Hub Private Limited
India
Also known as Intershipping Services Hub Private Kft; TOV "Intershyppinh Servises Khab"; Intershipping Services Hub Private Ltd.
Sanctioned entity
7 sources
- Company
JSC Upravlenie Otgruzok
Russia
Also known as AT "Upravlinnia vidvantazhenniamy"; JSC “Shipment Management”; Акционерное общество “Управление Отгрузок” and 1 more
Sanctioned entity
7 sources
- Company
BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED
China
Also known as Luchengtech Co. Ltd; Beijing Lucheng Weiye Technology Development Co., Ltd; Beidzhinh Luchenh Veyi Teknolodzhi Development Ko Limited and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Mardan Sergey
Born 11 Jul 1969 (57 years old),Russia
Also known as Мардан Сергей; Sergey LELEKA; Sergey MARDAN and 4 more
Sanctioned entity
Also person of interest
6 sources
- Company
FSUE “Morozov Plant”
Russia
Also known as Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова”; Întreprinderea unitară federală de stat «Uzina Morozov»; “Usine Morozov” and 1 more
Sanctioned entity
6 sources
- Organization
BITPAPA IC FZC LLC
United Arab Emirates
Also known as Bitpapa; Bitpapa FZC LLC; بيتبابا اي سي ش.م.ح / ذ.م.م and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Sergey Viktorovich CHUBARYKIN
Born 25 Aug 1980 (46 years old),Russia
Also known as ЧУБАРЫКИН Сергей Викторович; Сергей Викторович ЧУБАРЫКИН
Sanctioned entity
4 sources
- Company
Limited Liability Company “ASFPV”
Russia
Also known as En russe: Общество с Ограниченной Ответственностью “АСФПВ”; Общество с Ограниченной Ответственностью “АСФПВ”; Общество с Ограниченной Ответственностью “АСФПВ and 4 more
Sanctioned entity
4 sources
- Company
LLC “IONOS”
Russia
Also known as ООО “ИОНОС”; En russe: ООО “ИОНОС”
Sanctioned entity
4 sources