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Source records 2,026 to 2,050 of 3,896, in corpus order.
- Person
Faud Tawil
Syria
Also known as Faud TAWIL; Fuad TAWIL; فؤاد طويل
Sanctioned entity
10 sources
- Company
JOINT STOCK COMPANY TULATOCHMASH
Russia
Also known as Акционерное общество «Тулаточмаш»; Aktsionerne tovarystvo «Tulatochmash»; АО «Тулаточмаш» and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Elisha Yered
Born 11 Sep 2001 (25 years old),
Also known as Eliša Jered; אלישע ירד; Eliezer YERED
Sanctioned entity
10 sources
- Person
Mohsen Ebrahimi
Born 1961,Iran
Also known as محسن ابراهیمی; ابراهیمی محسن
Sanctioned entity
Also debarred entity
10 sources
- Person
Yuriy Federovich DENISOV
Born 17 Jun 1980 (46 years old),Russia
Also known as Yuri Federovich Denisov; Юрий Лукин; Yuriy Dudin and 4 more
Sanctioned entity
Also crime, wanted
10 sources
- Person
Yousef Suleiman Al-Ahmed
Born 1956,Syria
Also known as يوسف سليمان الأحمد; Al-Ahmed
Sanctioned entity
9 sources
- Company
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Russia
Also known as Limitied Liability Company Alfakomponent; Общество с Ограниченной Ответственностью «Альфакомпонент»; Limited Liability Company Alfacomponent and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
LIMITED LIABILITY COMPANY AVBIS
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Avbis»; ООО Авбис; Limited Liability Company Avbis
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Oleg Borisovich SEMENOVYKH
Person
Also known as Олег Борисович СЕМЕНОВЫХ; Oleg Semenovych; СЕМЕНОВЫХ Олег Борисович
Sanctioned entity
7 sources
- Company
Finder Technology Ltd
China
Also known as 超達科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexey Yurievich BRAGIN
Born 23 Dec 1979 (46 years old)
Also known as БРАГИН Алексей Юрьевич; Alexej Bragin; Алексей Юрьевич БРАГИН
Sanctioned entity
7 sources
- Person
Alexander Yurievich ZVEREV
Born 4 Jul 1984 (42 years old)
Also known as Александр Юрьевич ЗВЕРЕВ; ЗВЕРЕВ Александр Юрьевич; Alexandr Zverev
Sanctioned entity
7 sources
- Person
Лилия Валерьевна ШВЕЦОВА
Born 11 Jul 1984 (42 years old),Ukraine
Also known as ШВЕЦОВА Лилия Валерьевна; Лилия Валерьевна Швецова
Sanctioned entity
7 sources
- Organization
LIMITED LIABILITY COMPANY KMT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"; ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Kvantek Limited
China
Also known as Kvantek (HK) Limited; Kvantek; クバンテク（HK）有限会社 and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ivan Alekseievich GAICHENYA
Born 9 Oct 1967 (59 years old)
Also known as Ivan Gaitšenja; ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ; HAIChENIa Ivan Oleksiiovych and 2 more
Sanctioned entity
7 sources
- Company
ITIC LLC FZ
United Arab Emirates
Also known as آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading; آ ت ك ش.ذ.م.م-منطقة حرة; Ai-Ti-Ai-Si Interneshnl Treidinh and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Argut OOO
Russia
Also known as ООО «Аргут»; Общество с Ограниченной Ответственностью «Аргут»; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arhut" and 1 more
Sanctioned entity
Also export controlled
7 sources
- Organization
Gachsaran Oil & Gas Company
Iran
Also known as Gacharsan Oil Gas Co; شرکت بهرهبرداری نفت و گاز گچساران; Gacharsan Oil Gas Co.
Sanctioned entity
7 sources
- Organization
Ostec Enterprise Ltd
Russia
Also known as OOO “Предприятие Остек”; Predpriyatie Ostek; OOO “Предприятие Остек” (Predpriyatie Ostek) and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Company
JSC ORBITA
Russia
Also known as Aktsionerne tovarystvo "Orbita"; АО ОРБИТА; ORBITA S.A.
Sanctioned entity
6 sources
- Person
Vadim Ivanovych PANKOV
Born 2 Jan 1968 (58 years old),Belarus
Also known as Вадим Иванович ПАНКОВ; Pankov Vadym Ivanovych; ПАНКОВ Вадим Иванович
Sanctioned entity
5 sources
- Company
JSC Uralcryomash
Russia
Also known as JSC Uralkriomash; АО “Уралкриомаш”; Akciová spoločnosť Uralcryomash
Sanctioned entity
6 sources
- Company
Zhu Jiang Shipmanagement Co., Ltd
China
Also known as Zhu Jiang Shipmanagement Co
Sanctioned entity
6 sources
- Company
JSC Susumanzoloto
Russia
Also known as СУСУМАНЗОЛОТО; АО "СУСУМАНЗОЛОТО"; Susumanzoloto and 2 more
Sanctioned entity
5 sources