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Source records 2,376 to 2,400 of 3,896, in corpus order.
- Vessel
Success
Russia
Also known as SCF Arum
Sanctioned entity
Also debarred entity
10 sources
- Person
George Chaoui
Syria
Also known as جورج شاوي
Sanctioned entity
10 sources
- Person
عبدالله بري
Syria
Also known as Abdallah; Abdallah BERRI; Abdallah Berri
Sanctioned entity
9 sources
- Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
- Person
Issam Khalil
Born 1965,Syria
Sanctioned entity
8 sources
- Company
Joint Stock Company Federal Research and Production Center Altai
Russia
Also known as Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай»; AO FNPZ Altai; АО «ФНПЦ «Алтай» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Bilal al-Naal
Born 14 Apr 1975 (51 years old),Syria
Also known as al-Na'al; Bilal al-Na’al; al-Na’al
Sanctioned entity
7 sources
- Person
Anatolii PRIZENKO
Born 26 Nov 1974 (51 years old),Moldova
Also known as Anatolij Prizenko; Pryzenko Anatolii
Sanctioned entity
7 sources
- Organization
LLC TURBO KING
Russia
Also known as ООО ТУРБО КИНГ; Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
National Iranian Drilling Company
Iran
Also known as NIDC
Sanctioned entity
7 sources
- Company
Kaluga Scientific-Research Institute of Telemechanical Devices JSC
Russia
Also known as 株式会社 KNIITMU; KNIITMU JSC; Aktsionerne tovarystvo "Kaluzkyi naukovo-doslidnyi instytut telemekhanichnykh prystroyiv" and 2 more
Sanctioned entity
Also export controlled
6 sources
- Person
Alexey Vadimovich NIZKOUS
Born 1989
Also known as НИЗКОУС Алексей Вадимович; Алексей Вадимович НИЗКОУС
Sanctioned entity
6 sources
- Person
Denis Gennadievich SHISHKIN
Person
Also known as Денис Геннадьевич ШИШКИН; ШИШКИН Денис Геннадьевич
Sanctioned entity
6 sources
- Company
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Russia
Also known as ООО ЛЕГИОН КОМПЛЕКТ; LLC Leko; ООО Леко
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Pavel Alekseevich CHERNYSHOV
Born 9 May 1984 (42 years old)
Also known as Chernyshov Pavlo Oleksiiovych; Павел Алексеевич ЧЕРНЫШОВ
Sanctioned entity
6 sources
- Company
HK LINK ASIA ELECTRONICS LIMITED
China
Also known as 香港通亞電子有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Habib Ben Kaddour Ben Mustapha BEN ZAKIR
Born 5 Mar 1957 (69 years old),Tunisia
Sanctioned entity
6 sources
- Organization
Innovio Ventures
India
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Valentina Emmanuiovna SCHNEIDER
Person
Also known as Валентина ШНАЙДЕР; Valentina SCHNEIDER; Валентина Эммануиовна ШНАЙДЕР
Sanctioned entity
5 sources
- Company
LLC AUTOLIFE LOGISTIK
Russia
Also known as Kumpanija b'Responsabbiltà Limitata AUTOLIFE LOGISTIK; ООО АВТОЛАЙФ ЛОГИСТИК
Sanctioned entity
5 sources
- Company
JSC Koshelev-Bank
Russia
Also known as Banca Koshelev S.A.; AO Кошелев-Банк
Sanctioned entity
5 sources
- Company
NEWAY TECHNOLOGIES LIMITED
Hong Kong
Sanctioned entity
Also debarred entity
5 sources
- Company
JSC Gazenergobank
Russia
Also known as АО Газэнергобанк
Sanctioned entity
5 sources
- Person
Nefedov Oleg Nikolaevich
Born 1 Aug 1974 (52 years old),Russia
Also known as Олег Николаевич НЕФЕДОВ; Нефедов Олег Николаевич; Нефёдов Олег Николаевич
Sanctioned entity
Also person of interest
4 sources
- Organization
Zixis Limited
Hong Kong
Also known as Zixis Ltd.; Zixis Ltd
Sanctioned entity
Also export controlled
5 sources