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Source records 4,326 to 4,350 of 7,004, in corpus order.
- Vessel
Sam Jong 1
Vessel
Also known as Dae Hung 6; Yujong1; 삼정 1 and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Vessel
KEMEROVO
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Zaliv Amerika
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Aleksey O. DROGANOV
Born 11 Oct 1975 (51 years old)
Also known as Droganov Aleksey; Дроганов Алексей Олегович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Basel Bilal
Syria
Also known as Basel; باسل بلال
Sanctioned entity
9 sources
- Organization
Zarya Battalion
Ukraine
Also known as Батальон "Заря"; Luhansk People's Liberation Battalion Zorya
Sanctioned entity
9 sources
- Person
Rahim Jahanbakhsh
Iran
Also known as جهانبخش رحیم; رحیم جهانبخش
Sanctioned entity
8 sources
- Person
Sayd Ali Safari
Iran
Also known as سید علی صفری; صفری سید علی
Sanctioned entity
7 sources
- Person
Yong Chil Hong
North Korea
Sanctioned entity
7 sources
- Person
Farajollah Sedaqat
Person
Also known as Sedaghat Farajollah; Farajollah Sedaghat
Sanctioned entity
7 sources
- Person
Shilong ZHANG
Born 10 Sep 1981 (45 years old),China
Also known as baobeilong
Sanctioned entity
7 sources
- Person
Mohsen Karimi
Iran
Also known as محصن کریمی; محسن کریمی
Sanctioned entity
7 sources
- Organization
Velada LLC
Russia
Also known as OOO Велада
Sanctioned entity
7 sources
- Person
Irina Nikoalyevna Kashina
Born 27 Jul 1956 (70 years old),Russia
Also known as Kashyna Iryna Mykolayivna; Ирина Николаевна Кашина
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JSC "NKK"
Russia
Also known as AO NKK; NATSIONAL'NAYA KASTODIAL'NAYA KOMPANIYA
Sanctioned entity
Also debarred entity
6 sources
- Person
Iryna Viktorivna KRAVCHENKO
Born 18 May 1979 (47 years old),Russia
Also known as Iryna Viktorovna KRAVCHENKO; Ирина Викторовна or Викторівна Кравченко; Ірина Вікторівна Кравченко and 2 more
Sanctioned entity
5 sources
- Person
Maksimov Timur Igorevich
Born 9 Jan 1986 (40 years old),Russia
Also known as Максимов Тимур игоревич; Максимов Тимур Игоревич; Maksymov Tymur Ihorovych and 1 more
Sanctioned entity
Also person of interest
5 sources
- Organization
OOO RUSKHIMALYANS
Russia
Also known as Ruskhimalliance; RusChemAlliance LLC; ОOO РУСХИМАЛЬЯНС
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Russia
Also known as SD Depo Plaza; DEPOT-PLAZA SPECIALIZED DEPOSITORY; DEPO PLAZA SD
Sanctioned entity
Also debarred entity
5 sources
- Organization
JOINT STOCK COMPANY RDC PARITET
Russia
Also known as RDTS PARITET; JSC RDC Paritet
Sanctioned entity
Also debarred entity
5 sources
- Organization
Nasser Zarrin Ghalam and Partners Company
Iran
Also known as صرافی برلین; ناصر زرین قلم و شرکاء; Berelian Exchange and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
JSC "VRK"
Russia
Also known as AO VRK
Sanctioned entity
Also debarred entity
5 sources
- Person
Vadim Gennadievich Pogodin
Born 19 Mar 1986 (40 years old),Russia
Also known as Biba; Вадим Геннадьевич ПОГОДИН; shgryuv and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Andrey Yuryevich ZHUYKOV
Born 18 Feb 1982 (44 years old),Russia
Also known as Dif; Adam; Defender
Sanctioned entity
Also debarred entity
4 sources