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Source records 4,201 to 4,225 of 10,000, in corpus order.
- Person
Amid Hussain Al Kuni
Libya
Also known as Amid Husain ALKUNI; Amid Husain AL KUNI; Amid Husain Kuni and 3 more
Sanctioned entity
Also export controlled
14 sources
- Person
Andrey Valerievich RYUMIN
Born 12 Jun 1980 (46 years old),Russia
Also known as Андрей Валерьевич Рюмин; Ryumin Andrey Valerievich; Рюмин Андрей Валерьевич and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Mehdi GUGERDCHIAN
Born 14 Aug 1975 (51 years old),Iran
Also known as HOHERDChIAN Mekhdi; Mehdi Gugerdchian; Mehdí Gogerdšjan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Crocus Nano Electronics
Russia
Also known as Crocus Nanoelectronics; Limited Liability Company Krokus Nanoelektronika; ООО «Крокус Наноэлектроника» and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Zavod Kulakova
Russia
Also known as Акционерное Общество «Завод имени А.А.Кулакова»; AO Zavod IM. A.A. Kulakova; AO «Завод им А.А. Кулакова» and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Anatolyevich EIBATOV
Born 5 Aug 1972 (54 years old),Belarus
Also known as Олег Анатольевич ЭЙБАТОВ; ЭЙБАТОВ, Олег Анатольевич; Oleg Ejbatov and 4 more
Sanctioned entity
11 sources
- Company
JOINT STOCK COMPANY GOZNAK
Russia
Also known as АО Гознак; Государственный знак; Joint Stock Company Goznak
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gordon Koang Biel
South Sudan
Also known as Gordon Koang Char Biel; Koang NYALUALGO; Koang Biel CHAR
Sanctioned entity
Also debarred entity
10 sources
- Person
James Nando
South Sudan
Also known as James Marko Nando; James Nando Mark
Sanctioned entity
Also debarred entity
10 sources
- Person
Oleg Vladimirovich GORSHENIN
Born 8 Jul 1978 (48 years old),Germany
Also known as Oleg Vladimirovič GORŠENIN; Horshenin Oleh Volodymyrovych; Горшенин Олег Владимирович and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Igor Gennadievich Kudryashkin
Born 22 Nov 1967 (58 years old),Russia
Also known as КУДРЯШКИН Игорь Геннадьевич; Игорь Геннадьевич КУДРЯШКИН; Кудряшкин Игорь Геннадьевич and 1 more
Sanctioned entity
Also oligarch, person of interest
9 sources
- Company
JSC THE ULYANOVSK CARTRIDGE WORKS
Russia
Also known as ULNアンモ; Акционерное общество «Ульяновский патронный завод»; 株式会社 UPZ and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Main Directorate of Deep-Sea Research
Russia
Also known as Главное управление глубоководных исследований Министерства обороны РФ; ロシア連邦国防省航行・海洋局; ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056 and 12 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korea Paekho Trading Corporation
North Korea
Also known as Paekho Fine Art Corporation; White Tiger Trading Company; Paekho Trading Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Shafiq Massa
Born 5 Jul 1956 (70 years old),Syria
Also known as Shafik Massa; Shafik Masa; Shafik and 6 more
Sanctioned entity
9 sources
- Person
Akopov Alexander Zavenovich
Born 22 Nov 1957 (68 years old),Russia
Also known as Aleksandr Zavenovitj AKOPOV; Акопов Александр Завенович; Akopov Oleksandr Zavenovych
Sanctioned entity
Also person of interest
9 sources
- Person
Alexey Mikhaylov
Born 29 Jan 1985 (41 years old),Russia
Also known as Mykhailov Oleksii Mykolaiovych; Aleksej Nikolajevitj MICHAJLOV; Alexej Michajlov and 1 more
Sanctioned entity
8 sources
- Person
Aleh Genadzevich ARLOU
Born 18 Jul 1969 (57 years old),Azerbaijan
Also known as Олег Геннадьевич ОРЛОВ; Orlov Oleg Gennadievich; Orlov Oleh Hennadiiovych and 5 more
Sanctioned entity
7 sources
- Person
Vladlena Mishustina
Born 2 Jan 1976 (50 years old),Russia
Also known as Уладлена Мішусціна; Vladlena Iurievna Mixustina; Vladlena Razinova and 9 more
Sanctioned entity
Also debarred entity, person of interest, close associate
8 sources
- Company
Moonlight Shipmanagement L.L.C – FZ
United Arab Emirates
Also known as مونلايت لادارة السفن ش.ذ.م.م-منطقة; افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة; Moonlight Hajókezelő Vámszabadterületi Kft. and 4 more
Sanctioned entity
8 sources
- Organization
ZAO Interavtomatika (IA)
Russia
Also known as ЗАО "Интеравтоматика"; CJSC “Interavtomatika”; Zakryte aktsionerne tovarystvo "Interavtomatyka" and 3 more
Sanctioned entity
7 sources
- Company
NGPS LLC
Russia
Also known as ООО НГПС; La sociedad de responsabilidad limitada Neftegazpromstroy; Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazprombud" and 2 more
Sanctioned entity
7 sources
- Company
Joint-Stock Company "Realist Bank"
Russia
Also known as (en russe: AO "Реалист Банк"); Акционерное общество 'Реалист Банк'; АО 'РЕАЛИСТ БАНК'
Sanctioned entity
6 sources
- Organization
Donbass Development Corporation
Ukraine
Also known as Corporația de Stat «Corporația pentru Dezvoltarea Donbasului»; »Donyec Fejlesztési Vállalat« Állami Vállalat; ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” and 4 more
Sanctioned entity
6 sources
- Organization
Base opérationnelle "Quds" du Corps des gardiens de la révolution islamique (IRGC)
Iran
Also known as Den Islamiske Revolutionsgardes (IRGC's) operationelle base Quds; Επιχειρησιακή βάση Quds του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC); Operationsbasis Quds des Korps der Islamischen Revolutionsgarde (IRGC) and 18 more
Sanctioned entity
4 sources
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