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Source records 2,601 to 2,625 of 7,004, in corpus order.
- Company
Korea Heungjin Trading Company
North Korea
Also known as Hunjin TRADING Co; Korea Henking Trading Co.; HUNJIN Trading CO.;KOREA HENJIN TRADING CO.;KOREA HENGJIN TRADING COMPANY and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Tijani Ibrahim Moussa Mohamed
Sudan
Also known as MOHAMED; アル・ゼイル・サーレム; Al Zeir Salem and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Salar Abnoush
Born 12 Feb 1962 (64 years old),Iran
Also known as ABNUSh Salar; Salar ABNOOSH; سالار آبنوش and 1 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Hossein Shamsabadi
Born 4 Jun 1974 (52 years old),Iran
Also known as Shamsabadi Khossein; Hosein SHAMSABADI; SHAMSABADI, Hosein and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sergey Nikolayevich Stankevich
Born 27 Jan 1963 (63 years old),Russia
Also known as Sergei Nikolaevich; Stankevych Serhii Mykolaiovych; Станкевич, Сергей Николаевич and 1 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Aleksandr Aleksandrovich OPRISHHENKO
Born 24 Apr 1976 (50 years old),Ukraine
Also known as Oprishchenko Oleksandr Oleksandrovych; ОПРИЩЕНКО Олександр Олександрович; Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО and 5 more
Sanctioned entity
13 sources
- Organization
Parto Sanat Co
Iran
Also known as Parto Sanat Company; Parto Sanat Co.; Partosanat PJSC and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mikhail Potepkin
Born 19 Sep 1981 (45 years old),Russia
Also known as Potepkin Mykhailo Serhiiovych; Mihail Sergejevič POTEPKIN; Потепкин Михаил Сергеевич and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Svetlana Nikolaevna PODLIPAEVA
Born 16 Sep 1968 (58 years old),Ukraine
Also known as ПОДЛИПАЕВА Светлана Николаевна; PODLIPAYEVA; Svetlana Nikolajevna PODLIPAJEVA and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Vladislav Nikolaevich GOLOVIN
Born 20 May 1997 (29 years old),Russia
Also known as Holovin Vladyslav Mykolaiovych; Владислав Миколайович ГОЛОВІН; Головин Владислав Николаевич and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Afshin Khajeh Fard
Born 22 Nov 1969 (56 years old),Iran
Also known as افشین خواجه فرد; فرد افشین خواجه; Afšín Khaji Fard
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ayub Vakhaevich Kataev
Born 1 Dec 1983 (42 years old),Russia
Also known as Аюб Вахаевич КАТАЕВ; Ayubkhan Vakhaevich Kataev; KATAEV, Ayubkhan Vakhaevich and 5 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
EYVAZ TECHNIC MANUFACTURING COMPANY
Iran
Also known as Tosee Fanavari Tajhizat Khala; Azarsam Instrument Company; EYVAZ TECHNIC and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Amer Taysir KHITI
Born 31 Jul 1980 (46 years old),Syria
Also known as عامر تيسير خيتي; Amer Tayseer Kheiti; Amer Taysir Kheiti
Sanctioned entity
Also debarred entity
11 sources
- Person
Alexey Gennadyevich KOMISSAROV
Born 20 Oct 1969 (56 years old),Russia
Also known as Aleksej Gennadijevitj KOMISSAROV; Komissarov Oleksii Hennadiiovych; Алексей Геннадиевич Комиссаров and 1 more
Sanctioned entity
Also person of interest
11 sources
- Company
JSC KRASNY GIDROPRESS
Russia
Also known as Красный гидропресс; Taganrog Krasnyy Gidropress Plan; レッド液圧プレス and 16 more
Sanctioned entity
Also export controlled
12 sources
- Person
Aleksey Vasilevich Naumets
Born 11 Feb 1968 (58 years old),Russia
Also known as Наумец Алексей Васильевич; Naumets Oleksii Vasylovych; Hаумец Алексей Васильевич and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Leyla VASEGHI
Born 1972,Iran
Also known as Layla Vaseqi; VASEQI Layla; Layla Vaseghi and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Company
JSC PROTON
Russia
Also known as Aktsionerne tovarystvo "Proton"; Aktsionernoe Obshchestvo Proton; JSC Proton and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Sowlat Mortazavi
Born 1961,Iran
Also known as Dr Seyyed Solat Mortazavi; Seyyed Solat Mortazavi
Sanctioned entity
Also PEP, politician
9 sources
- Company
LLC “Vogotrans”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu Volhotrans; Oбщество с ограниченной ответственностью “Bолготранс”; ООО “Волготранс” and 5 more
Sanctioned entity
8 sources
- Person
Evariste Boshab
Born 12 Jan 1956 (70 years old),Congo (DRC)
Also known as Evariste Boshab Mabutsh; Evariste Boshab Mabudj Ma Bilenge; Evarist Boshab and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Organization
Libyan Agricultural Bank
Libya
Also known as Al Masraf Al Zirae Agricultural Bank; Al Masraf Al Zirae; Agricultural Bank
Sanctioned entity
6 sources
- Person
Anatoly Bibilov
Born 13 Jan 1970 (56 years old)
Also known as Анатолий Ильич БИБИЛОВ; Anatolij Iljič Bibilov; Бибилов, Анатолий Ильич and 7 more
Sanctioned entity
Also PEP, politician, military
4 sources