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Source records 3,976 to 4,000 of 7,004, in corpus order.
- Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Organization
Shahid Ahmad Kazemi Industries Group
Iran
Also known as Air Defence Missile Industries Group; Air Defense Missile Industries Group; SAKIG
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Artem Kuznetsov
Born 28 Feb 1975 (51 years old)
Also known as Artyom KUZNETSOV; Кузнецов Артем Константинович; Kuznetsov, Artyom and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Dmitry Vladislavovich KLYUEV
Born 10 Aug 1967 (59 years old),Russia
Also known as KLYUYEV, Dmitriy; Dima Chelter; Дмитрий Владиславович КЛЮЕВ and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 sources
- Person
Javad Darvish-Vand
Iran
Also known as Javad Darvish Wand; Javad DARVISHVAND; جواد درویش وند
Sanctioned entity
9 sources
- Person
Majid Khansari
Born 1972,Iran
Also known as Madžíd Chansárí
Sanctioned entity
8 sources
- Person
Ivan Vladimirovich Tavrin
Born 1 Nov 1976 (49 years old),Russia
Also known as Иван Владимирович Таврин; TAVRIN Ivan Volodymyrovych; TAVRIN
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Beik Mohammadlou
Born 1961
Sanctioned entity
8 sources
- Company
CJSC Belbizneslizing
Belarus
Also known as Closed Joint Stock Company “Belbizneslizing”; Belbusiness Leasing; Zakryte aktsionerne tovarystvo "Belbizneslizynh" and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Yuriy Nikolaevich Andresov
Born 11 Sep 1969 (57 years old),Russia
Also known as АНДРЕСОВ Юрий Николаевич; Андресов Юрий Николаевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Saeed Sa'id
Born 11 Dec 1955 (70 years old),Syria
Also known as سعيد سعيد; Said Saeed; Said Sa'id Sa'id
Sanctioned entity
Also export controlled
7 sources
- Person
Su Nyo Ryang
Born 11 Aug 1959 (67 years old),Singapore
Also known as 량수녀; 량수니오
Sanctioned entity
7 sources
- Person
Fawwaz Al Atto
Person
Also known as Al Atto; Fawaz Al Atto; Fawaz and 2 more
Sanctioned entity
7 sources
- Person
Mehrdad Omidi
Person
Also known as Reza OMIDI; Omidi Reza; REZA and 1 more
Sanctioned entity
7 sources
- Person
Won Chol Pae
Born 30 Aug 1969 (57 years old),North Korea
Also known as 배원철
Sanctioned entity
7 sources
- Person
Vladimir Ivanovich Pilipchik
Russia
Also known as Vladimir Ivanovič Pilipčik; Vladimir Ivanovitš Piliptšik; Владимир Иванович ПИЛИПЧИК
Sanctioned entity
6 sources
- Organization
Sanad Protection and Security Services
Syria
Also known as شركة سند للحرسات والخدما الأمنية; شركة سند للحرسات والخدمات الأمنية
Sanctioned entity
7 sources
- Person
Mohammad Reza Habibi
Person
Sanctioned entity
7 sources
- Person
Sayyed Hosein Majid Musavi Eftekhari
Born 17 Feb 1965 (61 years old),Iran
Also known as IFTIKHARI, Sayyid Husayn Musawi; Majid Mousavi; Sayyed Hosein Majid Mousavi Eftekhari and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Gulnara Suleimanova KERIMOVA
Born 29 Apr 1990 (36 years old),Russia
Also known as Kerimova Hulnara Suleimanivna; Гульнара Сулейманова КЕРИМОВА
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Andranik Mkrtichovich Okroyan
Born 9 Mar 1990 (36 years old),United Kingdom
Also known as Окроян Андраник Мкртичевич; Andranik Mkrtich Okroyan
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
OOO Impuls
Russia
Also known as ООО «ИМПУЛЬС»; Общество с ограниченной ответственностью “Импульс”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Impuls"
Sanctioned entity
5 sources
- Person
Isabel dos Santos
Born 20 Apr 1973 (53 years old),Angola
Also known as 이자벨 두스 산투스; nelida isabel dossantos; Isabel José dos Santos and 5 more
Sanctioned entity
Also close associate
5 sources
- Person
Lavrentii Aleksandrovich Zakharov
Born 26 Feb 1999 (27 years old),United Kingdom
Also known as Lavrentiy Aleksandrovich Zakharov
Sanctioned entity
Also debarred entity
4 sources