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Source records 3,726 to 3,750 of 10,000, in corpus order.
- Company
Modern Industries Technique Company
Iran
Also known as Rahkar Industries; Rahkar Sanaye Novin; Rahkar Sanaye Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Wafiq Nasser
Born 10 Jul 1964 (62 years old),Syria
Also known as Wafiq Naser; وفيق ناصر; Wafiq NASSEER and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitry Leontievich Bekren
Born 16 Jul 1979 (47 years old),Belarus
Also known as Дмитрий Леонтьевич Бекрень; Bekren Dmytro Leontiiovych; БЕКРЕН Дмитрий Леонтьевич and 2 more
Sanctioned entity
12 sources
- Person
Oleg Aleksandrovich TERLIAKOV
Born 5 Mar 1979 (47 years old),Russia
Also known as Terliakov Oleh Oleksandrovych; Олег Александрович Терляков; TERLYAKOV Oleg Aleksandrovich and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Aleksandr Mikhailovich PASHKEVICH
Born 14 Jul 1977 (49 years old),Belarus
Also known as Aleksandr PASJKEVITJ; Pashkevych Oleksandr Mykolaiovych; ПАШКЕВИЧ Александр Михайлович and 4 more
Sanctioned entity
11 sources
- Person
Ali Reza Tangsiri
Born 1962,Iran
Also known as TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
11 sources
- Organization
Fanavaran Sanat Ertebatat Company
Iran
Also known as شرکت فن آوران صنعت ارتباطات (orthographe farsi); Fanavaran Communication Industry Company; شرکت فن آوران صنعت ارتباطات and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Samer Kamal Al-ASAD
Born 19 May 1973 (53 years old),Syria
Also known as Samir; “Samir”; Samer al-Asad and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vital Aliakseevich Aleksin
Born 29 Aug 1997 (29 years old),Belarus
Also known as АЛЯКСIН Вiталь Аляксеевiч; Виталий Алексеевич Олексин; Виталий Алексеевич ОЛЕКСИН and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Sayf Al-Din BOULAD
Born 1988,Syria
Also known as سيف الدين بولاد; Abu Bakr; Sayf BALUD, Saif ABU BAKR, Seyf Ebu BEKIR, Seyf, EBUBEKIR and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ivan Ivanovitsch OKHLOBYSTIN
Born 2 Jul 1966 (60 years old),Russia
Also known as Иван Иванович Охлобыстин; Охлобыстин Иван Иванович; Okhlobystin Ivan Ivanovych and 1 more
Sanctioned entity
Also person of interest
10 sources
- Company
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY
Russia
Also known as Gazpromneft Marine Bunker Limited; ООО “Газпромнефть Марин Бункер”
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ivan Danilavich Noskevich
Born 25 Mar 1970 (56 years old),Belarus
Also known as НАСКЕВIЧ Iван Данiлавiч; НАСКЕВІЧ Іван Данілавіч; Ivan Danilovitj NOSKEVITJ and 5 more
Sanctioned entity
9 sources
- Company
AREA JOINT STOCK COMPANY
Russia
Also known as Акционерное Общество “Площадь”; sociedade por ações “Ploshchad”; JSC “Square” and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY SET 1
Russia
Also known as АО «СЕТ-1»; Set-1 JSC; Акционерное Общество «СЕТ-1» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
PJSC Yuzhuralzoloto Group of Companies
Russia
Also known as Публичное Акционерное Общество "Южуралзолото Группа Компаний"ou Южуралзолото; en russe: ПАО "ЮГК"; Южуралзолото and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleg Igorevich OVCHARENKO
Born 20 Aug 1969 (57 years old),Russia
Also known as Oleg Ovtšarenko; Oleg Igorevič OVČARENKO; ОВЧАРЕНКО Олег Игоревич and 2 more
Sanctioned entity
7 sources
- Person
Andrey Anatolyevich FROLENKOV
Born 19 Jul 1969 (57 years old),Russia
Also known as Андрей Анатольевич ФРОЛЕНКОВ; ФРОЛЕНКОВ Андрей Анатольевич; Andrej Anatoljevitj FROLENKOV and 2 more
Sanctioned entity
7 sources
- Company
International LLC “Rasperia Trading Limited”
Russia
Also known as Rasperia Trading Limited Nemzetközi Rt.; sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”; МКАО “Распериа Трейдинг Лимитед” and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Aliaksandr Barysavich DAVIDZIUK
Born 4 May 1973 (53 years old),Ukraine
Also known as Davidiuk Aleksandr Borisovich; ДАВИДЮК Александр Борисович; ДАВIДЗЮК Аляксандр Барысавiч and 4 more
Sanctioned entity
6 sources
- Person
Khalil JARRAYA
Born 8 Feb 1969 (57 years old),Italy
Also known as Abdel' Aziz Ben Narvan; BEN NARVAN ABDEL AZIZ; Yarraya Khalil and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
PJSC Bashneft Oil Company
Russia
Also known as ПАО АНК “Башнефть”; En russe: Публичное акционерное общество "Акционерная Нефтяная Компания “Башнефть”; Autres dénominations: PJSC Bashneft Oil Company, ou ПАО АНК “Башнефть”, ou PAO ANK Bashneft and 2 more
Sanctioned entity
6 sources
- Person
Gulbuddin Hekmatyar
Born 1 Aug 1949 (77 years old),United States
Also known as HEKMATYAR, Gulabudin; Гулбуддин Хекматияр; Gulbuddin HEKMATIAR and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Asad Khan MOHADMMADHASNI
Born 1 Jan 1955 (71 years old),United Arab Emirates
Also known as Asad Khan ZARKARI; Asad Khan MOHMMADHASNI; Haji Asad KHAN and 6 more
Sanctioned entity
Also terrorism, wanted, debarred entity
4 sources
- Organization
Corps provincial "Salaman" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan et du Baloutchistan
Iran
Also known as Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan; Den Islamiske Revolutionsgardes (IRGC's) regionale korps Salaman i Sistan og Baluchestan; Corpo regionale Salaman del Corpo delle guardie rivoluzionarie islamiche (IRGC), Sistan e Baluchestan and 19 more
Sanctioned entity
5 sources
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