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Source records 2,126 to 2,150 of 3,896, in corpus order.
- Person
Zvi Bar Yosef
Born 20 Sep 1992 (34 years old),
Also known as צבי בר יוסף; Zvi BAR-YOSEF; Zvi BAR JOSEPH and 1 more
Sanctioned entity
10 sources
- Company
Analiticheski Tsentr Katekhon OOO
Russia
Also known as Центр Катехон; Analiticheskii Tsentr Katekhon; Katehon Think Tank LLC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Mujahed Ismael
Born 1 Jan 1977 (49 years old),Syria
Also known as Mujahed ISMAEL; Ismael; مجاهد إسماعيل
Sanctioned entity
10 sources
- Company
Bank Kargoshaee
Iran
Also known as Kargosa’I Bank; Bank Kargoshaee; Kargosai Bank; Kargosa’I Bank; Kargosai Bank
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hassan Al-Sari
Born 1953,Syria
Also known as حسن الساري; حسان الساري
Sanctioned entity
9 sources
- Organization
Khaybar Company
Iran
Also known as sherkat sahami khass khaybar; khaybarco; kheybar company
Sanctioned entity
Also debarred entity
9 sources
- Company
Joint-Stock Company Scientific Research Center for Automated Systems Design
Russia
Also known as АО «Научно-исследовательский центр автоматизированных систем конструирования»; 株式会 社ASK; AO NITs ASK and 7 more
Sanctioned entity
Also export controlled
9 sources
- Company
Design Bureau “Mikrob”
Russia
Also known as Конструкторское бюро “Микроб”; »Mikrob« Tervezőiroda; Konstruktorske biuro «Mikrob» and 3 more
Sanctioned entity
9 sources
- Company
Integral SPB
Russia
Also known as Интеграла СПБ; СП АО «Интеграл СПБ»; СП АО ИНТЕГРАЛ СПБ and 4 more
Sanctioned entity
Also export controlled
8 sources
- Person
Vladimir Alexandrovich BOBROV
Born 26 Jan 1971 (55 years old)
Also known as БОБРОВ Владимир Александрович; Владимир Александрович БОБРОВ
Sanctioned entity
8 sources
- Company
Admiral Group Shipping Company
United Arab Emirates
Also known as Sudnoplavna kompaniia "Admiral Hrup"
Sanctioned entity
8 sources
- Person
Dubovik Nikolai Pavlovich
Born 23 Apr 1956 (70 years old)
Also known as Nikolai Pavlovitš DUBOVIK; Nikolaj Pavlovič Dubovik; Дубовик Николай Павлович and 1 more
Sanctioned entity
Also person of interest
7 sources
- Organization
Citrine Marine SPC
United Arab Emirates
Also known as Citrine Marine Special Purpose Company; Citrine Marine
Sanctioned entity
8 sources
- Person
Igor Borisovich PONOMAREV
Born 30 Oct 1964 (61 years old)
Also known as Игорь Борисович ПОНОМАРЕВ; ПОНОМАРЕВ Игорь Борисович
Sanctioned entity
7 sources
- Company
Promelektroni
Russia
Also known as Zakryte aktsionerne tovarystvo "Promelektronika"; ЗАО «Промэлектроника»; Закрытое Акционерное Общество «Промэлектроника» and 5 more
Sanctioned entity
Also export controlled
7 sources
- Person
Moncef Trabelsi
Born 4 Mar 1944,Tunisia
Also known as Moncef Ben Mohamed Ben Rhouma Trabelsi
Sanctioned entity
7 sources
- Company
PRINCE GROUP PLC.
Cambodia
Sanctioned entity
Also debarred entity
7 sources
- Organization
Mazandaran Cement Company
Iran
Also known as شرکت سیمان مازندران
Sanctioned entity
7 sources
- Organization
Ministry of Energy
Iran
Also known as Ministerul Energiei; Energiaügyi Minisztérium; وزارت نیرو and 2 more
Sanctioned entity
7 sources
- Organization
Iranian Audio-Visual Media Regulatory Authority
Iran
Also known as سازمان تنظیم مقررات رسانه های صوت و تصویر فراگیر در فضای مجازی - ساترا; Rehuliuiuchyi orhan Iranskykh audiovizualnykh media (SATRA); SATRA
Sanctioned entity
7 sources
- Organization
Ostec-Electro Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-Электро”; OOO Ostek Electro; Ostek-Elektro and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Company
JSC FINAM Bank
Russia
Also known as АО Банк ФИНАМ; Banca FINAM S.A.; АO Инвестиционный Банк "ФИНАМ" and 1 more
Sanctioned entity
6 sources
- Person
Kirill Victorovich SHAKUROV
Born 3 Sep 1986 (40 years old),Russia
Also known as Кирил Вiкторович Шакуров; Кирило Вікторович ШАКУРОВ; Кирилл Викторович Шакуров and 1 more
Sanctioned entity
5 sources
- Company
LLC “Mobile Card”
Russia
Also known as ООО НКО "Мобильная карта"; Non-Banking financial company "Mobile card" Limited; Societatea financiară nebancară «Cardul Mobil» S.R.L. and 1 more
Sanctioned entity
5 sources
- Company
PJSC “NBD-Bank”
Russia
Also known as NBD-Bank, societate publică pe acțiuni; ПAO "НБД-Банк"
Sanctioned entity
5 sources