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Source records 4,551 to 4,575 of 10,000, in corpus order.
- Company
Korea Samjong Shipping
North Korea
Also known as 조선삼정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
- Person
Taha Muhyi-al-Din Ma'ruf
Born 1924,United States
Also known as Taha Mouhi-al-Din Marouf; Taha, Muhyi al-Din MARUF; طه محي الدين معروف and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Yulia Mikhailovna KRYUKOVA
Born 28 May 1978 (48 years old),Ukraine
Also known as Юлiя Михайлiвна КРЮКОВА; КРЮКОВА Юлiя Михайлiвна; КРЮКОВА Юлия Михайловна and 5 more
Sanctioned entity
12 sources
- Person
Sergey Leonidovich TELNYKH
Born 29 Apr 1972 (54 years old),Ukraine
Also known as Сергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХ; Telnykh Serhii Leonidovych; Sergej Leonidovitj TELNYCH and 6 more
Sanctioned entity
12 sources
- Person
Yevgeny Dmitrievich GRITSENKO
Born 26 Jul 1977 (49 years old),Ukraine
Also known as ГРИЦЕНКО Евгений Дмитриевич; ГРИЦЕНКО Євген Дмитрович; Євген Дмитрович ГРИЦЕНКО and 3 more
Sanctioned entity
12 sources
- Person
Maria Consuelo Porras Argueta de Porres
Born 23 Aug 1953 (73 years old),Guatemala
Also known as María Consuelo Porrasová Arguetaová De Porres; María Consuelo PORRAS ARGUETA DE PORRAS; María Consuelo PORRAS ARGUETA DE PORRES and 1 more
Sanctioned entity
Also PEP
11 sources
- Person
Vladislav Kostin
Born 28 Oct 1983 (42 years old),Russia
Also known as КОСТИН Владислав Вячеславович; Kostin Vladyslav Viacheslavovych; Владислав Вячеславович КОСТИН
Sanctioned entity
Also debarred entity
11 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
Russia
Also known as AO Nauchno-Proizvodstvennyy Tsentr Vigstar; 株 式会社SRCヴィグスタル; AO NPTS Vigstar and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yury Viktorovich YASHIN
Born 11 Mar 1967 (59 years old),Russia
Also known as Yashyn Yurii Viktorovych; Яшин Юрий Викторович; Jurij Viktorovitj JASJIN and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Oleksii VOLODYMYROVYCH SHATOKHIN
Born 26 Jan 1971 (55 years old),Ukraine
Also known as Shatokhin Oleksii Volodymyrovych; Aleksey Vladimirovich Shatohyn; Шатохін Олексій Володимирович and 1 more
Sanctioned entity
10 sources
- Organization
Aluminat
Iran
Also known as Aluminat Productions and Industrial Company; Aluminat Production and Industrial Company; ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nazih Hassoun
Syria
Also known as Nazih HASSOUN; Nazeeh; Nazeeh Hassoun and 5 more
Sanctioned entity
10 sources
- Person
Gordeev Yuri Sergeevich
Born 20 May 1982 (44 years old),Russia
Also known as Yurii Sergeevich GORDEEV; Гордеев Юрий Сергеевич; Yurii Serhiiovych HORDIeIeV and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
United Shipbuilding Corporation JSC Aysberg Central Design Building
Russia
Also known as Iceberg Central Design Bureau; Central Design Bureau USC-Iceberg JSC; JSC TsKB Aysberg and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Eduard Alexandrovich CHUKHLEBOV
Born 10 Apr 1962 (64 years old),Russia
Also known as ЧУХЛЕБОВ Эдуард Александрович; Эдуард Александрович ЧУХЛЕБОВ; Чухлебов Эдуард Александрович
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Dmitry Alexandrovich SKOROPUPOV
Born 24 Dec 1972 (53 years old),Russia
Also known as Dmitrij Skoropupov; Дмитрий Александрович СКОРОПУПОВ; Skoropupov Dmytro Oleksandrovych and 1 more
Sanctioned entity
8 sources
- Company
Alghaf Marine DMCC
United Arab Emirates
Also known as الغاف مارين م.د.م.س; Alhaf Marin DMSS
Sanctioned entity
8 sources
- Company
EDM L.L.C-FZ
United Arab Emirates
Also known as EDM L.L. C-FZ; Autre dénomination: EDM L.L.C-FZ; EQUIPMENT DELIVERY MANAGEMENT and 1 more
Sanctioned entity
7 sources
- Person
Walid Talib Zughayr Al-Rawi
Born 11 Nov 1988 (37 years old),Iraq
Also known as Waleed Talib Zghair Zghair; Waleed Talib Zghayir Karhout al-Rawi; Walid Talib Zghyr and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Company
JOINT-STOCK COMPANY “IZHEVSK RADIO PLANT”
Russia
Also known as JOINT STOCK COMPANY "IZHEVSK RADIO PLANT"; АО ИРЗ; Izhevsk Radioplant and 4 more
Sanctioned entity
6 sources
- Person
Kamel AMHAZ
Born 4 Aug 1973 (53 years old),Lebanon
Also known as Kamel Al-Amhaz; AMHAZ, Kamel Mohamed; Kamel Mohamed Amhaz and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Limited Liability Company Scientific and Technical Center “Poisk-IT“
Russia
Also known as Poisk-IT SRL; „Poisk-IT” Tudományos- technikai Központ Korlátolt Felelősségű Társaság; Limited Liability Company Scientific and Technical Center “Poisk-IT” and 12 more
Sanctioned entity
5 sources
- Person
Martin Guadencio AVENDANO OJEDA
Born 14 Nov 1968 (57 years old),Colombia
Also known as Martin AVENDANO LOPEZ; Mariano AVENDANO; Martin OJEDA AVENDANO and 1 more
Sanctioned entity
Also debarred entity
3 sources
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