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Source records 2,801 to 2,825 of 10,000, in corpus order.
- Company
Korea Ansan Shipping Company
North Korea
Also known as KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO; 조선안산선박회사 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Alexander Tolmachyov
Born 7 Mar 1993 (33 years old),Russia
Also known as Александр Романович Толмачёв; Толмачёв Александр Романович; Tolmachov Oleksandr Romanovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Hamid Raja Shalah Al-Tikriti
Born 1950,Iraq
Also known as Hamid Raja Chala Al-Tikriti; Hamid Raja Shalah Hassan AL-TIKRITI; AL-TIKRITI, Hamid Raja-Shalah Hassum and 8 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vladimir Khromov
Born 15 Aug 1977 (49 years old),Russia
Also known as Vladimir Viktorovitj CHROMOV; ХРОМОВ Володимир Вікторович; Volodymyr Viktorovych KHROMOV and 6 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Maksim Borisovich Egorov
Born 23 May 1977 (49 years old),Russia
Also known as Егоров, Максим Борисович; Maksym Borysovych YEHOROV; Maksim Borisovich EGOROV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Sergey Nikolayevich Stankevich
Born 27 Jan 1963 (63 years old),Russia
Also known as Sergei Nikolaevich; Stankevych Serhii Mykolaiovych; Станкевич, Сергей Николаевич and 1 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
LLC Chelyabinsk Tractor Plant Uraltrak
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕЛЯБИНСКИЙ ТРАКТОРНЫЙ ЗАВОД - УРАЛТРАК»; （別称、CHTZウラルトラック、チェリャビンスク・トラクター工場）; Челябинский тракторный завод and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ivan Aleksandrovitch MASLOV
Born 11 Jul 1982 (44 years old),Russia
Also known as Ivan Aleksandrovič MASLOV; Иван Александрович Маслов; Ivan Aleksandrovitj MASLOV and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Afshin Khajeh Fard
Born 22 Nov 1969 (56 years old),Iran
Also known as افشین خواجه فرد; فرد افشین خواجه; Afšín Khaji Fard
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
EYVAZ TECHNIC MANUFACTURING COMPANY
Iran
Also known as Tosee Fanavari Tajhizat Khala; Azarsam Instrument Company; EYVAZ TECHNIC and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Amer Taysir KHITI
Born 31 Jul 1980 (46 years old),Syria
Also known as عامر تيسير خيتي; Amer Tayseer Kheiti; Amer Taysir Kheiti
Sanctioned entity
Also debarred entity
11 sources
- Person
Sergey Aleksandrovich FURSENKO
Born 3 Nov 1953 (72 years old),Russia
Also known as Sergey Aleksandrovich Fursenko; Серге́й Александрович Фурсенко; Фурсенко Сергей Александрович and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
11 sources
- Company
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Russia
Also known as Публичное Акционерное Общество “Якутская Топливно-Энергетическая Компания”; PJSC “Yakutsk Fuel and Energy Company”; Public Joint Stock Company Yakutsk Fuel and Energy Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Research and Development Enterprise Radiosvyaz
Russia
Also known as Акционерное общество «Научно-производственное предприятие «Радиосвязь»; АО «НПП «Радиосвязь»; JSC NPP Radiosvyaz and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Leyla VASEGHI
Born 1972,Iran
Also known as Layla Vaseqi; VASEQI Layla; Layla Vaseghi and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Company
JSC PROTON
Russia
Also known as Aktsionerne tovarystvo "Proton"; Aktsionernoe Obshchestvo Proton; JSC Proton and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Gabriel Amisi Kumba
Born 28 May 1964 (62 years old),Congo (DRC)
Also known as Nkumba Amisi; Tango Four; “Tango Four” and 3 more
Sanctioned entity
9 sources
- Company
Joint Stock Company “Research And Production Enterprise ‘Polet’”
Russia
Also known as JSC Research And Production Enterprise “Polet”; POLYOT; »Polet Kutató- és Termelővállalat Rt.« and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Bank Melli Iran Investment Company
Iran
Also known as Iran Melli Bank Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; National Development and Investment Group and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Arthur Parfenčikov
Born 29 Nov 1964 (61 years old),Russia
Also known as Artur Olégovitx Parféntxikov; Artur Olegovich Parfenchikov; Artur Parfenčikov and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Anna Stanislavovna Molchanova
Born 29 Jan 1989 (37 years old),Ukraine
Also known as Ганна Станіславівна Молчанова; MOLCHANOVA, Hanna Stanislavivna; Molchanova Hanna Stanislavivna and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Usama Ali
Born 2 Jan 1962 (64 years old),Lebanon
Also known as Osama Abd Al Karim Radwan; ALI, Oussama Abd-El-Karim; Usama Ali Rizwan and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Ma'ruf Balwi
Born 1 Jan 1985 (41 years old),Syria
Also known as Maarouf Balwi; Muhammad Al-Balawi; Muhammad Ma'ruf Al-Balwi and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
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