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Source records 3,401 to 3,425 of 8,496, in corpus order.
- Person
Andrey Vitalyevich Ilyashenko
Born 19 Oct 1958 (67 years old),Russia
Also known as ИЛЬЯШЕНКО Андрей Витальевич; Андрей Витальевич Ильяшенко
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
LLC TURBO KING
Russia
Also known as ООО ТУРБО КИНГ; Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jianshu Zhou
Born 15 Jul 1971 (55 years old),China
Also known as Chow Tony; チョウ・トニー; Tony Chow and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Seyyed Mohammad HASHEMI
Born 16 May 1965 (61 years old),Iran
Also known as HASHEMI, Seyyed Mohammad; Seyyed Mohammad Hashemi; HASHEMI, Sayyed Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yo'ng-su KIM
Born 9 Feb 1986 (40 years old),Vietnam
Also known as Kim Yo'ng-su; Kim Yong-Su; KIM, Yo'ng-su and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamed Nayef Maged
Born 30 Sep 1989 (37 years old),Lebanon
Also known as Mohamed Majed; Mohamed; MAJED, Mohamed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Majory LLP
United Kingdom
Also known as Meidzhori LLP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Syria
Also known as New Land Money Exchange Company; Al Ardh Al Jadida; Al-Arü al-Jadeeda Exchange Company and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Sergei Pavlovich Savchenkov
Born 1 Oct 1954 (72 years old),Russia
Also known as Sergey Pavlovich Savchenkov; Cavchenkov Serhii Pavlovych; SAVCHENKOV, Sergey Pavlovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SO TVERNEFTEPRODUKT OOO
Russia
Also known as LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT; LLC MA Tvernefteproduct; Sbytovoe Obyedinenie Tvernefteprodukt and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KALININGRADNEFTEPRODUKT OOO
Russia
Also known as KALININGRADNEFTEPRODUKT LLC; Kaliningradnefteprodukt LLC; LLC Kaliningradnefteproduct and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Aktsionernoe Obshchestvo Elektron Optronik
Russia
Also known as JSC Elektron Optronik; （別称、公共株式会社エレクトロン・オプトロニク）; Elektron Optronik PAO and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
STATE FERRY ENTERPRISE KERCH FERRY
Ukraine
Also known as Kerch Ferry SE; State ferry enterprise “Kerch Ferry”; State Shipping Company Kerch Sea Ferry and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
GAZPROMNEFT AERO AO
Russia
Also known as Gazpromneft Aero AO; Aktsionerne tovarystvo "Hazpromnieft-Aero"
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ALAM ALTHRWA LLC CO
United Arab Emirates
Also known as Alam Althrwa LLC Co
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Pardazan System Namad Arman
Iran
Also known as Pardazan System Houses Arman; Sino Trader Company; Faraz Tegarat Ertebat Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM
Born 22 Jul 1970 (56 years old),Mali
Also known as Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulbaqi Mohammed KHALED
Born 18 Aug 1957 (69 years old),United Kingdom
Also known as Abul Baki Mohammed KHALED; KHALED, Abul Baki; Abd' al-Baki MOHAMMED and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Saade
Born 18 May 1942 (84 years old),France
Also known as Ali Saadi; Ali Moussa Saade; SAADE, Ali Moussa and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Hasan ZURAIK
Born 1952,Lebanon
Also known as ZREIK, Ali Hassan; Ali Hassan ZREIK; ZREIK, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ramin JALALAYAN
Born 9 Jun 1985 (41 years old),United Arab Emirates
Also known as JLALIYAN, Ramin; Ramin Jalalayan; JALALAYAN, Ramin and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ezedin Abdel Aziz KHALIL
Born 1982
Also known as KHALIL, Izz al-Din Abd al-Farid; Izz al-Din Abd al-Farid KHALIL; AL-ABADIN, Zayn and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
Russia
Also known as MANAGEMENT COMPANY MOSCOW CITY; CITY PUBLIC JOINT STOCK COMPANY; CITY PJSC and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRANS GULF AGENCY
United Arab Emirates
Also known as Trans Gulf Agency
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sheikh Farooq AL-QATARI
Afghanistan
Also known as AL-QAHTANI AL-QATARI, Farouq; FAROUK, Shaykh Imran; AL-QATARI, Sheikh Farooq and 4 more
Terrorism
Also export controlled, debarred entity
3 sources