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Source records 3,551 to 3,575 of 10,000, in corpus order.
- Company
Korea Heungjin Trading Company
North Korea
Also known as Hunjin TRADING Co; Korea Henking Trading Co.; HUNJIN Trading CO.;KOREA HENJIN TRADING CO.;KOREA HENGJIN TRADING COMPANY and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Tijani Ibrahim Moussa Mohamed
Sudan
Also known as MOHAMED; アル・ゼイル・サーレム; Al Zeir Salem and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 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
- Person
Mikhail Potepkin
Born 19 Sep 1981 (45 years old),Russia
Also known as Potepkin Mykhailo Serhiiovych; Mihail Sergejevič POTEPKIN; Потепкин Михаил Сергеевич and 4 more
Sanctioned entity
Also debarred entity
13 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
Ayub Vakhaevich Kataev
Born 1 Dec 1983 (42 years old),Russia
Also known as Аюб Вахаевич КАТАЕВ; Ayubkhan Vakhaevich Kataev; KATAEV, Ayubkhan Vakhaevich and 5 more
Sanctioned entity
Also 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
Alexey Gennadyevich KOMISSAROV
Born 20 Oct 1969 (56 years old),Russia
Also known as Aleksej Gennadijevitj KOMISSAROV; Komissarov Oleksii Hennadiiovych; Алексей Геннадиевич Комиссаров and 1 more
Sanctioned entity
Also person of interest
11 sources
- Company
JSC KRASNY GIDROPRESS
Russia
Also known as Красный гидропресс; Taganrog Krasnyy Gidropress Plan; レッド液圧プレス and 16 more
Sanctioned entity
Also export controlled
12 sources
- Person
Andrei Shypitsyn
Born 25 Dec 1969 (56 years old),Russia
Also known as ШИПИЦИН Андрей Олегович; Andrii; Shypitsyn Andrii Olehovych and 4 more
Sanctioned entity
10 sources
- Company
LIMITED LIABILITY COMPANY AEROMAKS
Russia
Also known as Aeromax Ltd; ОOO “АЭРОМАКС”; Aeromax Group and 1 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
- Company
Rosfinmonitoring
Russia
Also known as Federal Service for Financial Monitoring; Szövetségi Pénzügyi Felügyeleti Szolgálat; Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata and 11 more
Sanctioned entity
11 sources
- Person
Igor Timofeyevich SUBBOTIN
Born 15 Oct 1951 (75 years old),Belarus
Also known as Ігар Цімафеевіч СУБОЦІН; СУББОТИН Игорь Тимофеевич; Ihar Subocin and 6 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
- Person
Jayyiz Rayyan Al-Musa
Born 1954,Syria
Also known as al-Mousa; جايز Rayyan الموسي; al-Moussa and 8 more
Sanctioned entity
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
- Company
LLC “Vogotrans”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu Volhotrans; Oбщество с ограниченной ответственностью “Bолготранс”; ООО “Волготранс” and 5 more
Sanctioned entity
8 sources
- Person
Maksim Viktaravich BUTRANETS
Born 12 Dec 1978 (47 years old),Russia
Also known as Maksim Butraněc; Maksim Viktaravitj BUTRANETS; Maxim Viktorovich BUTRANETS and 7 more
Sanctioned entity
6 sources
- Company
Limited Liability Company - Navitron
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Navitron"; Navitron - Korlátolt Felelősségű Társaság; LLC “Navitron” and 6 more
Sanctioned entity
7 sources
- Person
Fadi DENIZ
Born 4 May 1975 (51 years old),Lebanon
Also known as GHAZOGHLI, Fadi Ferzanda; GAZOGLI, Fadi; Fadi Ferzanda GHAZOGHLI and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Institute of the Russian Diaspora
Russia
Also known as Instytut Diaspory Rosyjskiej; Instituut van de Russische diaspora; ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ and 14 more
Sanctioned entity
5 sources
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