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Source records 5,976 to 6,000 of 10,000, in corpus order.
- Company
Barzagani Tejarat Tavanmad Saccal Companies
Iran
Also known as Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Empresas Barzagani Tejarat Tavanmad Saccal and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Organization
State Scientific Research Institute of Organic Chemistry and Technology
Russia
Also known as GOSNIIOKHT; GosNIIOKhT; Федеральное государственное унитарное предприятие «Государственный научно-исследовательский институт органической химии и технологии»
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Général de brigade Yousef ISMAIL
Syria
Also known as Youssef Ismail; يوسف إسماعيل; Yousef ISMAEL and 2 more
Sanctioned entity
10 sources
- Person
Oksana Gennadyevna LUGANTSEVA
Born 7 Feb 1978 (48 years old),Russia
Also known as Оксана Геннадіївна Луганцева; Луганцева Оксана Геннадіївна; Luhantseva Oksana Hennadiyivna and 2 more
Sanctioned entity
9 sources
- Organization
The Base
United States
Also known as Основата; Baza; La base and 8 more
Crime
Also sanctioned entity, terrorism
10 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Razan Othman
Born 31 Jan 1977 (49 years old),Syria
Also known as رزان عثمان
Sanctioned entity
9 sources
- Person
Ismail Ismail
Born 1955
Also known as Isma'Il Isma'il; Ismail; Isma'il
Sanctioned entity
Also export controlled
9 sources
- Person
Yuri KONOVEEV
Born 7 May 1987 (39 years old),Ukraine
Also known as Юрий КОНОВЕЕВ; Jurij Konovějev; Juri Konovejev and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Polunin Sergey Vladimirovich
Born 20 Nov 1989 (36 years old),Ukraine
Also known as Polunin Serhii Volodymyrovych; Полунин Сергей Владимирович; Сергей Владимирович ПОЛУНИН
Sanctioned entity
Also person of interest
8 sources
- Person
Rinat Munzirovich NIGMATDINOV
Born 11 Apr 1979 (47 years old)
Also known as Nihmatdynov Rinat Munzyrovych; Ринат Мунзирович НИГМАТДИНОВ; НИГМАТДИНОВ Ринат Мунзирович
Sanctioned entity
8 sources
- Person
Denis Aleksandrovich DIDENKO
Born 14 Jun 1978 (48 years old),Ukraine
Also known as Didenko Denys Oleksandrovych; ДИДЕНКО Денис Александрович; Денис Александрович ДИДЕНКО
Sanctioned entity
7 sources
- Company
Nayara Energy Limited
India
Also known as TOV "Naiara Enerdzhy Limited"
Sanctioned entity
8 sources
- Person
Cabdi Roobow
Born 1981,Somalia
Also known as SHINI ABDI ROOBLE; Suhayb Dheere; DHEERE, Suhayb and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
M STAR INTERNATIONAL TRADING CO LTD
China
Also known as 美星國際貿易有限公司; 美星國際貿 易有限公司; メイシン･インターナショナル･トレード有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Rafik Mohamad Yousef
Born 27 Aug 1974 (52 years old),Germany
Also known as Mohamad Raific Kairadin; Мохамад Раифик Каирадин; KAIRADIN, Raific Mohamad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Otar Anzorovich Romanov Partskhaladze
Born 18 Jun 1976 (50 years old),Georgia
Also known as Partskhaladze Otar; ოთარ ფარცხალაძე; Otar Phartskhaladze
Sanctioned entity
Also debarred entity
6 sources
- Person
Yacine AHMED NACER
Born 2 Dec 1967 (58 years old),Italy
Also known as Yacine Di Annaba; Ясин Ди Аннаба; Ахмед Насер Ясин
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JSC Moscow Machine-Building Plant "Vpered"
Russia
Also known as Московский машиностроительный завод “Вперёд”; Moszkvai »Előre« Gépgyár Rt.; MMZ Vperjod, a. s. and 2 more
Sanctioned entity
6 sources
- Person
Khin Phyu Win
Born 10 Nov 1960 (65 years old),Myanmar
Also known as Zhao Jia Shui; Kyauk Kyar Shwe; Kin Phyu Win
Sanctioned entity
Also debarred entity
5 sources
- Person
Hennadiy HARKUSHA
Born 26 Jan 1968 (58 years old),Ukraine
Also known as Gennadiy Aleksandrovich Garkusha; Hennadiy Harkusha; Геннадий Александрович Гаркуша and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as اورم شیب مانجمنت; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
FEDERAL CENTER FOR PROJECT FINANCE
Russia
Also known as FTSPF, OAO; OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; AO Infraveb and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adelmo Nunez Molina
Born 15 Dec 1970 (55 years old),Mexico
Also known as Adelmo Flores NÚÑEZ; Adelmo Flores Nunez; Lemo Nunez and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
KOREA TAEJIN TRADING CORPORATION
Vietnam
Also known as Korea Taijin Trade Corporation; Korea Daizin Trading Corporation; Korea Taejin Trading and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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