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Source records 3,576 to 3,600 of 7,004, in corpus order.
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Mizban Khadr Hadi
Born 1938,United States
Also known as مزبان خضر هادي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
State Scientific Research Institute of Organic Chemistry and Technology
Russia
Also known as GOSNIIOKHT; GosNIIOKhT; Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии»
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Sergey Nikolaevich NEVEROV
Ukraine
Also known as НЕВЕРОВ Сергей Николаевич; Сергей Николаевич НЕВЕРОВ; Sergej Nikolajevitj NEVEROV and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Maksim Anatolyevich UVAROV
Born 14 Aug 1980 (46 years old),Ukraine
Also known as УВАРОВ Максим Анатольевич; Максим Анатольевич УВАРОВ; Uvarov Maksym Anatoliiovych and 1 more
Sanctioned entity
11 sources
- Person
Bella Seiranovna DEMESHKO
Born 19 Feb 1979 (47 years old),Ukraine
Also known as Бэлла Сейрановна ДЕМЕШКО; Demeshko Bella Seiranivna; ДЕМЕШКО Бэлла Сейрановна and 2 more
Sanctioned entity
11 sources
- Person
Alexander Vladimirovich KOROTKIY
Born 13 Mar 1925 (101 years old),Ukraine
Also known as КОРОТКИЙ Александр Владимирович; Короткий Александр ВЛАДИМИРОВИЧ; Александр Владимирович КОРОТКИЙ and 1 more
Sanctioned entity
11 sources
- Person
Maria Igorevna Shuvalova
Born 4 Aug 1998 (28 years old),Russia
Also known as ШУВАЛОВА Мария Игоревна; SHUVALOVA, Marija Igorevna; Мария Игоревна Шувалова and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Valeriy Iosifovich GALINKIN
Born 1 Aug 1947 (79 years old),Ukraine
Also known as Valerij Iosifovitj GALINKIN; Валерий Иосифович ГАЛИНКИН; ГАЛИНКИН Валерий Иосифович
Sanctioned entity
10 sources
- Person
Alexandra Alexandrovna USACHEVA
Ukraine
Also known as Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА; УСАЧОВА Олександра Олександрiвна; Oleksandra Oleksandrivna USATJOVA and 2 more
Sanctioned entity
10 sources
- Person
Ramadan Mahmoud Ramadan
Born 10 Mar 1962 (64 years old),Syria
Also known as رمضان محمود رمضان; Ramadan AL‑RAMADAN; Ramadan Al-Ramadan
Sanctioned entity
10 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sadigov Famil Kamil Oglu
Born 3 Mar 1968 (58 years old),Russia
Also known as Фамил Камиль Садыгов; Sadyhov Famil Kamil Ohly; Фамиль Камиль Оглы Садыгов and 3 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Rima AL-KADIRI
Born 1963,Syria
Also known as al-Kadiri; Rima al-Kadiri; Rima Al-Kadiri and 2 more
Sanctioned entity
9 sources
- Person
Dmitry Iurevich GOLOSHUBOV
Born 14 May 1997 (29 years old),Russia
Also known as Дмитрий Юрьевич ГОЛОШУБОВ; Holoshubov Dmytro Yuriiovych
Sanctioned entity
Also crime, wanted
9 sources
- Person
Razan Othman
Born 31 Jan 1977 (49 years old),Syria
Also known as رزان عثمان
Sanctioned entity
9 sources
- Person
Ismail Ismail
Born 1955
Also known as Isma'Il Isma'il; Ismail; Isma'il
Sanctioned entity
Also export controlled
9 sources
- Company
LLC SHPINNER
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Shpinner»; OOO ШПИННЕР; SPINNER LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Nayara Energy Limited
India
Also known as TOV "Naiara Enerdzhy Limited"
Sanctioned entity
8 sources
- Organization
Aghajari Oil & Gas Production Company
Iran
Also known as AOGPC
Sanctioned entity
7 sources
- Person
Otar Anzorovich Romanov Partskhaladze
Born 18 Jun 1976 (50 years old),Georgia
Also known as Partskhaladze Otar; ოთარ ფარცხალაძე; Otar Phartskhaladze
Sanctioned entity
Also debarred entity
6 sources
- Person
Mansour Zarringhalam
Born 22 Mar 1963 (63 years old),United Arab Emirates
Also known as Mansour ZARRIN GHALAM; Mansour Zarrin Ghalam; Mansur ZARRIN GHALAM and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Khin Phyu Win
Born 10 Nov 1960 (65 years old),Myanmar
Also known as Zhao Jia Shui; Kyauk Kyar Shwe; Kin Phyu Win
Sanctioned entity
Also debarred entity
5 sources
- Organization
ZINDASHTI NETWORK
Iran
Also known as siatka przestępcza Zindasztiego; organizacja przestępcza Zindasztiego; Zindashti bűnszervezet and 9 more
Sanctioned entity
6 sources
- Person
Xiaowei Hu
Born 1 May 1982 (44 years old),Hong Kong
Also known as Xiao'er Chen; Shi Hu; 小二 陳 and 2 more
Sanctioned entity
Also debarred entity
4 sources