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Source records 1,926 to 1,950 of 3,896, in corpus order.
- Organization
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Organisation of Defensive Innovation and Research
Iran
Also known as SPND; New Defense Research Organization; Sazman e Pazhouheshhaye Novin e Defa'i
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Amjad Al-Abbas
Syria
Also known as أمجدعباس; Amjad ABBAS; Amjad al-Abbass and 3 more
Sanctioned entity
10 sources
- Company
BANK BELVEB OJSC
Belarus
Also known as BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; Открытое акционерное общество "Белвнешэкономбанк" and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Aeropribor Voskhod
Russia
Also known as АП Восход; АО «АП Восход»; Акционерное Общество «Аэроприбор-Восход» (АО «АП Восход») and 6 more
Sanctioned entity
Also export controlled
10 sources
- Company
National Iranian Oil Company International Affairs Limited
United Kingdom
Also known as NIOC International Affairs Limited
Sanctioned entity
Also debarred entity
10 sources
- Person
Ebrahim Mahmoudzadeh
Born 2 Apr 1955 (71 years old),Iran
Sanctioned entity
10 sources
- Person
Furtuna Victoria
Born 24 Feb 1981 (45 years old),Moldova
Also known as Виктория Фуртунэ; Viktoria Furtuna; Furtune Viktoriia
Sanctioned entity
Also person of interest
9 sources
- Company
National Iranian Oil Products Distribution Company
Iran
Also known as NIOPDC
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Essam Hallaq
Syria
Also known as عصام حلاق; Issam Barber; Essam Barber
Sanctioned entity
9 sources
- Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Firas Hassan Qaddour
Born 1962,Syria
Also known as حسن قدور; فراس بن حسن قدور; فيراس حسان قدور
Sanctioned entity
8 sources
- Organization
Hung Phat Maritime Trading
Russia
Also known as Hung Phat Maritime Trading Company; Hung Phat Maritime; HPMT
Sanctioned entity
9 sources
- Person
Ahmad Khalil Khalil
Born 1969,Syria
Also known as Ahmed KHALIL; Ahmad; احمد خليل خليل and 1 more
Sanctioned entity
8 sources
- Person
Mikhail Valentinovich LUKYANOV
Born 23 Sep 1975 (51 years old)
Also known as Michail Lukjanov; Михаил Валентинович ЛУКЬЯНОВ; ЛУКЬЯНОВ Михаил Валентинович
Sanctioned entity
8 sources
- Company
Open Joint Stock Company Aviadvigatel
Russia
Also known as Aktsionerne tovarystvo "ODK-aviadvyhun"; АО «ОДК-Авиадвигатель»; 統一エンジン会社アヴィアドヴィガ チェリ株式会社 and 5 more
Sanctioned entity
Also export controlled
8 sources
- Company
Joint Stock Company Scientific Technical Institute Radiosvyaz
Russia
Also known as NTI Radiosvyaz; АО «НТИ «Радиосвязь»; 科学技術研究所ラジオスヴャジ and 10 more
Sanctioned entity
Also export controlled
8 sources
- Person
Nazariy Anatoliyovych DOMANIN
Person
Also known as Nazarij Anatoljevitj DOMANIN; Nazarij Domanin; ДОМАНИН Назарий Анатольевич and 2 more
Sanctioned entity
7 sources
- Company
OJSC TSRY
Russia
Also known as Joint-Stock Company “Tuapse Maritime Trade Port”; АО «ТМТП»; JSC Tuapse Sea Commercial Port and 9 more
Sanctioned entity
Also export controlled
7 sources
- Company
Fargona Kimyo Zavodi LLC
Uzbekistan
Also known as ООО “FARG’ONA KIMYO ZAVODI; ООО “FARG’ONA KIMYO ZAVODI”
Sanctioned entity
7 sources
- Organization
Bank Melli Printing and Publishing Company
Iran
Also known as BMPPC
Sanctioned entity
7 sources
- Organization
Ostec-ETC Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-ETK”; OOO “Остек-ETK; OOO “Остек-ETK” and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Company
LLC “ECOPROM”
Russia
Also known as Общество с ограниченной ответственностью “Экопром”; En russe: Общество с ограниченной ответственностью “Экопром”; ООО “ЭКОПРОМ” and 1 more
Sanctioned entity
6 sources
- Person
Yan Vyacheslav ZANEVSKY
Born 20 May 1995 (31 years old),Russia
Also known as Zanevskyi Yan Viacheslavovych; ЗАНЕВСКИЙ Ян Вячеславович; Ян Вячеславович ЗАНЕВСКИЙ and 1 more
Sanctioned entity
5 sources
- Company
LLC Izovac
Belarus
Also known as En biélorusse: ТАА “Iзавак”; ТАА “Iзавак”; En russe: ООО “Изовак” and 2 more
Sanctioned entity
5 sources