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Source records 4,001 to 4,025 of 7,004, in corpus order.
- Organization
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Jordan
Also known as アルファ貿易会社、アルファ投資・国際貿易; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Trading Company and 3 more
Sanctioned entity
Also export controlled
13 sources
- Person
Than Hlaing
Born 1965,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Yuriy Sergeyevich Fedin
Born 26 Mar 1969 (57 years old),Ukraine
Also known as FEDIN Yuriy Sergeyevich; Юрий Сергеевич ФЕДИН; Юрий Сергеевич Федин and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Khin Hlaing
Born 2 May 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Vessel
CELINE
Russia
Sanctioned entity
9 sources
- Person
Aleksei Anatolievich Matveev
Born 21 Dec 1963 (62 years old),Russia
Also known as Алексей Анатольевич Матвеев; Matveev Alexey Anatolyevich; Матвеев Алексей Анатольевич
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Tahir GARAYEV
Born Jan 1980,Azerbaijan
Also known as Takhir Harayev
Sanctioned entity
8 sources
- Person
Vali Arlanizadeh
Born 22 Nov 1979 (46 years old),Iran
Also known as ولی ارلنی زاده; Vali Arlani Zadeh; Vali ARLANI ZADEH and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mikhail Lvovich Kuchment
Born 28 Aug 1973 (53 years old),Russia
Also known as Михаил Львович Кучмент; Kuchment Mykhailo Lvovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Russia
Also known as ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС; Joint Stock Company Operating Organization Zaporizhzhya Nuclear Power Plant; EO ZNPP and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Andrei Viktorovich MARCHENKO
Born 11 Dec 1968 (57 years old),Russia
Sanctioned entity
7 sources
- Person
Saed Mohamed Saleh Hashemi Golpayegani
Born 1967,Iran
Also known as سید محمد صالح هاشمی گلپایگانی; سید محمد صالح هاشمی گلپایگی
Sanctioned entity
7 sources
- Person
Mohammad Ziad Ghriwati
Person
Also known as محمد زياد غريواتي; Mohammad Ziad Ghraywati; Ghraywati
Sanctioned entity
7 sources
- Person
Mostafa Majid Khani
Born 23 Jul 1961 (65 years old),Lebanon
Also known as Haj Majid; مصطفی محمد خانی; KHANI, Mostafa Majid
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
China
Also known as 新全電子(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Iran Helicopter Support and Renewal Company
Iran
Also known as IHSRC; PANHA; Iran's Helicopter Renovation and Logistics Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ilya Klebanov
Born 7 May 1951 (75 years old)
Also known as Ilya Iosifovich Klebanov; Илья Иосифович Клебанов; Клебанов, Илья and 5 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Organization
The Officers Union for International Security
Russia
Also known as союз офицеров международной безопасности; Sodruzhestvo Ofitserov Za Mezhdunarodnuyu Bezopasnost; ООО Содружество Офицеров За Международную Безопасность and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Ali Fahradi
Person
Sanctioned entity
6 sources
- Person
Tibisay Lucena
Born 26 Apr 1959,Venezuela
Also known as Tibisay Lucena Ramírez; טיביסאי לוסינה רמירז
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Nikita Petrovich BUSEL
Born 11 Dec 1982 (43 years old),Ukraine
Also known as Busel Mykyta Petrovych; Бусел Никита Петрович
Sanctioned entity
Also debarred entity
5 sources
- Organization
OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ
Russia
Also known as AESTC Soyuz; JSC AMRC Soyuz; Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
Russia
Also known as UMMC; Metallurgicheskaya Kompaniya; UGMK and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Pouria Zarringhalam
Born 28 Aug 1996 (30 years old),United Kingdom
Also known as پوریا زرین قلم
Sanctioned entity
Also debarred entity
4 sources
- Company
SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED
China
Also known as 易准科技（香港）有限公司; Shur Tekhnolodzhi (Honhkonh) Kompani Limited; 易准科技(香港)有限公司
Sanctioned entity
4 sources