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Source records 2,676 to 2,700 of 7,004, in corpus order.
- Company
Phyongchon Shipping & Marine
North Korea
Also known as PHYONGCHON SHIPPING AND MARINE; 평천선박해양무역회사; ピョンチョン・シッピング・アンド・マリン and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Ministry Of Atomic Energy Industry
North Korea
Also known as 原子力工業省；エム・エー・イー・アイ; General Bureau of Atomic Energy (GBAE) (原子力総局); Kumsan and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Modern Industries Technique Company
Iran
Also known as Rahkar Industries; Rahkar Sanaye Novin; Rahkar Sanaye Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Wafiq Nasser
Born 10 Jul 1964 (62 years old),Syria
Also known as Wafiq Naser; وفيق ناصر; Wafiq NASSEER and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Issa Zarepour
Born 21 Apr 1980 (46 years old),Iran
Also known as عیسی زارع پور; Isa Zarepour
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Elvis Eduardo Hidrobo Amoroso
Born 4 Aug 1963 (63 years old),Venezuela
Also known as Elvis Amoroso; 埃爾維斯·阿莫羅索; 埃尔维斯·阿莫罗索
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Dmitry Leontievich Bekren
Born 16 Jul 1979 (47 years old),Belarus
Also known as Дмитрий Леонтьевич Бекрень; Bekren Dmytro Leontiiovych; БЕКРЕН Дмитрий Леонтьевич and 2 more
Sanctioned entity
12 sources
- Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Denis KOLESNIKOV
Born 1 Jun 1980 (46 years old),Ukraine
Also known as КОЛЕСНИКОВ Денис Сергеевич; Денис Сергеевич КОЛЕСНИКОВ; Denis Sergejevitj KOLESNIKOV and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Ilya Vladimirovich YELISEYEV
Born 19 Dec 1965 (60 years old),Russia
Also known as Ilja Jelissejew; Ilya Vladimirovich ELISEEV; Yelyseiev Illia Volodymyrovych and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Organization
AK TRANSNEFT OAO
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT; PJSC Transneft; Oil Transporting Joint Stock Company Transneft and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aleksandr Mikhailovich PASHKEVICH
Born 14 Jul 1977 (49 years old),Belarus
Also known as Aleksandr PASJKEVITJ; Pashkevych Oleksandr Mykolaiovych; ПАШКЕВИЧ Александр Михайлович and 4 more
Sanctioned entity
11 sources
- Person
Ali Reza Tangsiri
Born 1962,Iran
Also known as TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
11 sources
- Person
Samer Kamal Al-ASAD
Born 19 May 1973 (53 years old),Syria
Also known as Samir; “Samir”; Samer al-Asad and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Sayf Al-Din BOULAD
Born 1988,Syria
Also known as سيف الدين بولاد; Abu Bakr; Sayf BALUD, Saif ABU BAKR, Seyf Ebu BEKIR, Seyf, EBUBEKIR and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergey Anatolyevich Tsyb
Born 29 Apr 1968 (58 years old),Russia
Also known as Цыб Сергей Анатольевич; Sergej Anatol'evich Tsyb; Tsyb Serhii Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
- Person
Alina Siarhieeuna KASIANCHYK
Born 12 Mar 1998 (28 years old),Belarus
Also known as Alina Siarhejeuna KASIANTJYK; КАСЬЯНЧЫК Алiна Сяргееўна; Kasyanchyk Alina Sergeevna and 7 more
Sanctioned entity
10 sources
- Company
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Russia
Also known as Gazpromneft Marine Bunker Limited; ООО “Газпромнефть Марин Бункер”
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ivan Danilavich Noskevich
Born 25 Mar 1970 (56 years old),Belarus
Also known as НАСКЕВIЧ Iван Данiлавiч; НАСКЕВІЧ Іван Данілавіч; Ivan Danilovitj NOSKEVITJ and 5 more
Sanctioned entity
9 sources
- Person
Samir Jumaa
Born 8 Mar 1962 (64 years old),Syria
Also known as Samir Jum’a; Sameer; سمير جمعة and 11 more
Sanctioned entity
9 sources
- Person
Oleg Igorevich OVCHARENKO
Born 20 Aug 1969 (57 years old),Russia
Also known as Oleg Ovtšarenko; Oleg Igorevič OVČARENKO; ОВЧАРЕНКО Олег Игоревич and 2 more
Sanctioned entity
7 sources
- Company
Dalpribor
Russia
Also known as (Societatea publică pe acțiuni - Dalpribor»; Открытое акционерное общество Дальприбор; Публичное акционерное общество Дальприбор and 4 more
Sanctioned entity
8 sources
- Person
Nikolay Nikolayevich SPASSKIY
Born 10 Aug 1961 (65 years old),Russia
Also known as Nikolay Nikolaevich Spasskiy; Spaskyi Mykola Mykolaiovych; SPASSKIY, Nikolay Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Delyan Peevski
Born 27 Jul 1980 (46 years old),Bulgaria
Also known as Делян Пеевски; Delan Peewski; Пеевски, Делян and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Organization
South Fleet Ltd
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Pivdennyi flot»; South Fleet Kft.; »Yuzhny Flot« Korlátolt Felelősségű Társaság and 8 more
Sanctioned entity
7 sources