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Source records 3,051 to 3,075 of 7,004, in corpus order.
- Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
- Person
Taha Muhyi-al-Din Ma'ruf
Born 1924,United States
Also known as Taha Mouhi-al-Din Marouf; Taha, Muhyi al-Din MARUF; طه محي الدين معروف and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Adib Shaban Al-Ani
Born 1952,United States
Also known as Adib Shaban; AL-ANI, Adib Shaban; Dr. Adib Shaban and 9 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
ARMEE REVOLUTIONAIRE CONGOLAISE
Congo (DRC)
Also known as Mouvement du 23 mars; 3月23日運動; 3月23日運動（Mouvement du 23 mars） and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Maikel Jose Moreno Perez
Born 31 Dec 1965 (60 years old),Venezuela
Also known as Maikel José Moreno Pérez
Sanctioned entity
Also debarred entity
12 sources
- Person
Yulia Mikhailovna KRYUKOVA
Born 28 May 1978 (48 years old),Ukraine
Also known as Юлiя Михайлiвна КРЮКОВА; КРЮКОВА Юлiя Михайлiвна; КРЮКОВА Юлия Михайловна and 5 more
Sanctioned entity
12 sources
- Person
Sergey Leonidovich TELNYKH
Born 29 Apr 1972 (54 years old),Ukraine
Also known as Сергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХ; Telnykh Serhii Leonidovych; Sergej Leonidovitj TELNYCH and 6 more
Sanctioned entity
12 sources
- Person
Yevgeny Dmitrievich GRITSENKO
Born 26 Jul 1977 (49 years old),Ukraine
Also known as ГРИЦЕНКО Евгений Дмитриевич; ГРИЦЕНКО Євген Дмитрович; Євген Дмитрович ГРИЦЕНКО and 3 more
Sanctioned entity
12 sources
- Company
Bonyad Taavon Basij
Iran
Also known as Kooperatyvnyi fond «Basidzh»; Bonyad-eh Ta’avon-eh Basij; Boyad Taavon Basij and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
13 sources
- Person
Ivan Pavlovitch Prokopenko
Born 28 Sep 1973 (53 years old),Russia
Also known as Иван Павлович Прокопенко; Prokopenko Ivan Pavlovitch; Прокопенко Иван Павлович and 2 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Viacheslav Klobukov
Born 19 Nov 1978 (47 years old),Russia
Also known as Klobukov Viacheslav Serhiiovych; Вячеслав Сергеевич Клобуков; КЛОБУКОВ Вячеслав Сергеевич and 2 more
Sanctioned entity
11 sources
- Person
Vahid Mohammad Naser Majid
Born 15 Aug 1964 (62 years old),Iran
Also known as وحید محید; MADZhID Vakhid Mokhammad Naser; Vahid Majid
Sanctioned entity
Also debarred entity
11 sources
- Person
Konstantin Evgenevich SKRYPNYK
Born 15 Apr 1974 (52 years old),Ukraine
Also known as Skrypnik Konstantin Evgenevich; Konstantin Evgenevich SKRYPNIK; СКРЫПНИК Константин Евгеньевич and 4 more
Sanctioned entity
11 sources
- Person
Maria Consuelo Porras Argueta de Porres
Born 23 Aug 1953 (73 years old),Guatemala
Also known as María Consuelo Porrasová Arguetaová De Porres; María Consuelo PORRAS ARGUETA DE PORRAS; María Consuelo PORRAS ARGUETA DE PORRES and 1 more
Sanctioned entity
Also PEP
11 sources
- Person
Oleksii VOLODYMYROVYCH SHATOKHIN
Born 26 Jan 1971 (55 years old),Ukraine
Also known as Shatokhin Oleksii Volodymyrovych; Aleksey Vladimirovich Shatohyn; Шатохін Олексій Володимирович and 1 more
Sanctioned entity
10 sources
- Organization
Aluminat
Iran
Also known as Aluminat Productions and Industrial Company; Aluminat Production and Industrial Company; ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nazih Hassoun
Syria
Also known as Nazih HASSOUN; Nazeeh; Nazeeh Hassoun and 5 more
Sanctioned entity
10 sources
- Person
Eduard Alexandrovich CHUKHLEBOV
Born 10 Apr 1962 (64 years old),Russia
Also known as ЧУХЛЕБОВ Эдуард Александрович; Эдуард Александрович ЧУХЛЕБОВ; Чухлебов Эдуард Александрович
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Igor Nikolaevich ZAVYALOV
Born 19 Jan 1960 (66 years old),Russia
Also known as Zaviyalov Igor Nikolaevich; Igor Nikolayevich Zavyalov; Завьялов Игорь Николаевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anastasiya Nikolayevna Kapranova
Born 21 Apr 1964 (62 years old),Ukraine
Also known as Kapranova Anastasiya Mykolayivna; Anastasiya Mykolayivna KAPRANOVA; КАПРАНОВА Анастасія Миколаївна and 1 more
Sanctioned entity
8 sources
- Company
Alghaf Marine DMCC
United Arab Emirates
Also known as الغاف مارين م.د.م.س; Alhaf Marin DMSS
Sanctioned entity
8 sources
- Person
Sergei Sergeevich Girgel
Born 16 Jun 1978 (48 years old),Belarus
Also known as ГIРГЕЛЬ Сяргей Сяргеевiч; Girgel Sergei Sergeevich; ГИРГЕЛЬ Сергей Сергеевич and 5 more
Sanctioned entity
7 sources
- Person
Tambo Numbi Banza Ntambo
Born 16 Aug 1962 (64 years old),Congo (DRC)
Also known as John Numbi Banza Ntambo; John Numbi Banza Tambo; Tambo Numbi
Sanctioned entity
7 sources
- Organization
Noavaran Pooyamoj
Iran
Also known as Bazarganis Behdis Tejarat Alborz Company; Green Emirate Paya; Fanavaran Mojpooya and 13 more
Sanctioned entity
8 sources