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Source records 3,401 to 3,425 of 7,004, in corpus order.
- Organization
ISLAMIC ARMY OF ADEN
United States
Also known as جيش عدن أبين الإسلامي; Исламик Арми ъф Аден; ג'יש עדן אלאסלאמי and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Iran Pooya
Iran
Also known as IRAN POUYA; Iran Pouya; Iran Puya and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Milad Jafari
Born 20 Sep 1974 (52 years old),Iran
Also known as Milad Džafárí; Milad Jaferi
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
ABDULQADER MOHAMMED AL-BAGHDADI
Born 1946,Tunisia
Also known as MOHAMMED; AL-BAGHDADI; DIBRI and 1 more
Sanctioned entity
Also export controlled
11 sources
- Person
Gholam Ali Rashid
Born 1954,Iran
Also known as Gholam Ali Rašíd; غلامعلی رشید; Gholamali RASHID and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Suhail Mohammad Abd al-Latif
Born 1961,Syria
Sanctioned entity
Also PEP
10 sources
- Person
Nestor Neptali Blanco Hurtado
Born 26 Sep 1982 (44 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Jawdat al-Ahmad
Born 8 Feb 1958 (68 years old),Syria
Also known as al-Ahmad; Jawdat Al-Ahmad; جودت الأحمد and 1 more
Sanctioned entity
9 sources
- Organization
Central Bank of the Russian Federation
Russia
Also known as Bank of Russia; Центральный банк Российской Федерации; Банк России and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Konstantin DENISOV
Born 25 Apr 1960 (66 years old),Russia
Also known as Денисов Константин Иванович; Константин Иванович Денисов; Denysov Kostiantyn Ivanovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Ali Mahmoud Abbas
Born 2 Nov 1964 (61 years old),Syria
Also known as Аббас, Али Махмуд; علي محمود عباس
Sanctioned entity
Also PEP
9 sources
- Organization
Schiller Novin
Iran
Also known as Schiller Novin Co.; Shiller Novin; Novin and 6 more
Sanctioned entity
9 sources
- Person
Alexander Nikolaevich PETAYKIN
Born 24 May 1987 (39 years old),Russia
Also known as Petaikin Oleksandr Mykolaiovych; ПЕТАЙКИН Александр Николаевич; Aleksander Nikolajevič Petajkin and 2 more
Sanctioned entity
8 sources
- Person
Abdol Hossein Khosrow PANAH
Born 1967,Iran
Also known as KHOSROW PANAH Abdul Hossein; KHOSROPANAH Abdolhossein; KhOSROU PANAKh Abdol Khossein and 1 more
Sanctioned entity
8 sources
- Person
Ashot Mkrtychev
Born 7 May 1966 (60 years old),Slovakia
Also known as MKRTYCEV, Asot; Asot MKRTYCEV; Asot Mkrtycev
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Coral Energy PTE Ltd
Singapore
Also known as TOV "2Rivers PiTiI"; 2Rivers
Sanctioned entity
9 sources
- Person
Victoria Valeryeuna SHABUNYA
Born 27 Feb 1974 (52 years old)
Also known as ШАБУНЯ Виктория Валерьевна; Вiкторыя Валер’еўна ШАБУНЯ; Вікторыя Валер'еўна ШАБУНЯ and 6 more
Sanctioned entity
8 sources
- Company
CJSC Perspective Technologies Agency
Russia
Also known as Aktsionernoe obshchestvo upravlenie perspektivnykh tekhnologii; Management of Prospective Technologies; АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Marina Arkadievna Fiodarava
Born 11 Sep 1965 (61 years old)
Also known as Marina Arkadievna FEDOROVA; Марина Аркадьевна ФЕДОРОВА; ФЁДАРАВА Марына Аркадзьеўна and 5 more
Sanctioned entity
7 sources
- Person
Mohammad Jafar Montazeri
Born 1948,Iran
Also known as محمد جعفر منتظری
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Company
UMATEX Joint-Stock Company
Russia
Also known as Umatex Group; Umatex JSC; Yumateks AO and 1 more
Sanctioned entity
Also debarred entity, frozen asset
7 sources
- Company
Red Rock Ltd
United Arab Emirates
Sanctioned entity
7 sources
- Person
Dmitriy Yurevich KHOROSHEV
Born 17 Apr 1993 (33 years old),Russia
Also known as Dmitrii Yuryevich Khoroshev; LockBitSupp; Dmitriy Yurevich Khoroshev and 3 more
Sanctioned entity
Also debarred entity
5 sources