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Source records 5,276 to 5,300 of 10,000, in corpus order.
- Company
Shen Zhong International Shipping
Hong Kong
Also known as 沈忠國際海運有限公司
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Vladimir Nikolaevich POLYAKOV
Born 7 Apr 1987 (39 years old),Ukraine
Also known as Poliakov Volodymyr Mykolaiovych; Владимир Николаевич ПОЛЯКОВ; Vladimir Nikolajevitj POLJAKOV and 1 more
Sanctioned entity
11 sources
- Company
Sobaeku United Corp.
China
Also known as Korea Sobaeksu United Co.; 朝鲜小白水联合会社; Sobaeksu United Corp and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Roman Nikolaevich LEPA
Born 3 Jun 1974 (52 years old),Ukraine
Also known as Lepa Roman Mykolaiovych; Roman Mykolajovytj LEPA; Roman Nikolajevitj LEPA and 4 more
Sanctioned entity
11 sources
- Person
Maxim Alekseevich PARSHIN
Born 3 Aug 1976 (50 years old),Ukraine
Also known as ПАРШИН Максим Олексiйович; ПАРШИН Максим Алексеевич; Parshyn Maksym Oleksiiovych and 3 more
Sanctioned entity
11 sources
- Person
Andrey SABINOV
Born 17 Apr 1975 (51 years old),Russia
Also known as Sabinov Andrii Pavlovych; Andrei Sabinov; Андрей Павлович Сабинов and 2 more
Sanctioned entity
11 sources
- Company
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Russia
Also known as Банк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов"; RUSSIAN REGIONAL DEVELOPMENT BANK; Vserossiysky bank razvitiya regionov and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Morteza Tamaddon
Born 1959,Iran
Also known as Tamadon Morteza
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aung Kyaw Zaw
Born 20 Aug 1961 (65 years old),Myanmar
Also known as Aung Kyaw Zaww
Sanctioned entity
11 sources
- Organization
safiran payam darya shipping company
Iran
Also known as Safiran Payam Darya Shipping Lines; SAPID Shipping Company; SAFID Shipping and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Russia
Also known as АО "Банк Русский Стандарт"; Banca Standardul Rus S.A.; RSB
Sanctioned entity
Also debarred entity
9 sources
- Person
Ilya Viktorovich SCHERBOVICH
Born 23 Dec 1974 (51 years old),Russia
Also known as Щербович Илья Викторович; Ilya Viktorovitch CHTCHERBOVITCH; Shcherbovych Illia Viktorovych and 1 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Company
JSC Saturn
Russia
Also known as ПАО ‘Сатурн’; Публичное Акционерное Общество ‘Сатурн’; sociedad anónima Saturn and 5 more
Sanctioned entity
Also export controlled
8 sources
- Company
CETELEM BANK LIMITED LIABILITY COMPANY
Russia
Also known as Setelem Bank Limited Liability Company; SETELEM BANK OOO; CETELEM BANK LLC and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Vladislav Bronislavovich TATUR
Born 26 Oct 1971 (54 years old)
Also known as Tatur Volodymyr Bronyslavovych; ТАТУР Владимир Брониславович; Vladimir Tatur and 1 more
Sanctioned entity
7 sources
- Person
Natallia Anatolievna Dziadkova
Born 2 Dec 1979 (46 years old)
Also known as Dedkova Natalia Anatolievna; Наталля Анатольеўна ДЗЯДКОВА; Natalja Anatoljevna DEDKOVA and 5 more
Sanctioned entity
7 sources
- Person
Sergey Vladimirovich DOLGUSHIN
Born 1 Jun 1973 (53 years old)
Also known as Sergej Dolgušin; Сергей Владимирович ДОЛГУШИН; Dolhushyn Serhii Volodymyrovych and 1 more
Sanctioned entity
7 sources
- Person
Ivan Dmitrievich POPOV
Born 17 Oct 1998 (28 years old),Russia
Also known as Ivan Dmitrijevitj POPOV; ПОПОВ Иван Дмитриевич
Sanctioned entity
7 sources
- Person
Dliaver Memetovich BERBEROV
Born 17 Aug 1978 (48 years old),Uzbekistan
Also known as Dljaver Memetovitj BERBEROV; Длявер Меметович БЕРБЕРОВ; Berberov Dliaver Memetovych and 1 more
Sanctioned entity
6 sources
- Company
Joint Stock Company Helicopter Service Company
Russia
Also known as JSC Helicopter Service Company; AO Vertoletnaya Servisnaya Kompaniya; Aktsionerne tovarystvo "Vertolotna servisna kompaniia" and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
BRIGHTMILE LIMITED
Hong Kong
Also known as Braitmail Ltd; Autre dénomination: BRIGHTMILE LIMITED; 陽光電子科技有限公司
Sanctioned entity
6 sources
- Person
Chhota SHAKEEL
Born 1960,India
Also known as Chhota SHAKIL; Chhota Shakeel; Shaikh Shakil Babu MOHIDDIN and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Abdalla Khalafalla Abdalla AHMED
Born 14 Mar 1978 (48 years old),United Arab Emirates
Also known as Akhmed Abdalla Khalafalla Abdalla; Abdalla Khalafalla Abdalla Ahmed; Abdallah Ahmed Abdallah Khalafallah
Sanctioned entity
Also debarred entity
4 sources
- Person
Mahmoud Ahmadinejad
Born 28 Oct 1956 (69 years old),Iran
Also known as AHMADINEZHAD, Mahmoud; AHMADI NEJAD, Mahmoud; Mahmud Ahmadi-Nejad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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