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Source records 6,876 to 6,900 of 10,000, in corpus order.
- Person
Abbas Rezaee Ashtiani
Iran
Also known as ASHTIANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Intissar Al-Ubaydi
Born 1974,Iraq
Also known as انتصار العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Al-Assaf Safwan
Born 13 Mar 1959 (67 years old),Syria
Also known as صفوان العساف
Sanctioned entity
Also export controlled
11 sources
- Vessel
Po Thong Gang
Vessel
Also known as PO THONG GANG; O RANG; Song Phyong 1 and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladislav Vladimirovich Sviblov
Born 19 Jan 1980 (46 years old),Russia
Also known as Владислав Владимирович Свиблов; SVIBLOV; SVIBLOV Vladyslav Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Hossein Pourfarzaneh
Born 12 Feb 1973 (53 years old),Iran
Also known as POURFARZANEKh Khossein; Hossein Pour Farzaneh; حسین پورفرزانه and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Blinov Sergey Vladimirovich
Born 1978
Also known as Сергей Владимирович БЛИНОВ; Sergej Vladimirovič Blinov; Sergei Vladimirovitš BLINOV and 1 more
Sanctioned entity
Also person of interest
7 sources
- Organization
Win Key Limited
China
Also known as Win Key; Win Key Ltd; ウィン･キー and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Ali Najeeb IBRAHIM
Born 1991,Syria
Also known as علي نجيب إبراهيم; Najeeb
Sanctioned entity
7 sources
- Company
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Russia
Also known as ООО КОМПОНЕНТ ЛОДЖИСТИК; TOV "Komponent Lodzhystik"; Komponent Lodzhistik OOO
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Andrey Yurievich Sapelin
Born 16 Sep 1965 (61 years old),Russia
Also known as САПЕЛИН Андрей Юрьевич; Sapielin Andrii Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alexey Nikolaevich VYAZNIKOV
Born 13 Dec 1985 (40 years old)
Also known as ВЯЗНИКОВ Алексей Николаевич; VIaZNIKOV Oleksii Mykolaiovych
Sanctioned entity
6 sources
- Organization
Neka Novin
Iran
Also known as NIKSA NIROU; BNSA CO; BLOCK NIROU SUN CO and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Russia
Also known as СПБ Биржа; Public Joint Stock Company SPB Exchange; Saint Petersburg Stock Exchange and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Company
PERIDOT SHIPPING & TRADING LLC
United Arab Emirates
Also known as Peridot Ship Management; Peridot Shipping & Trading LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Alena BUSHAVA
Born 23 Aug 1976 (50 years old)
Also known as БУШАВА Алена; Alena Bušava; Алена БУШАВА and 4 more
Sanctioned entity
5 sources
- Person
Ali Al-Mahmoudi AL BAGHDADI
Born 1945,United Arab Emirates
Also known as Al-Baghdadi AL-MAHMOUDI; Ali Al-Mahmoudi AL-BAGHDADI; MAHMUDI, Baghdadi and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC “Spetschemiya”
Russia
Also known as АО “Спецхимия”; JSC “Spetskhimiya”; Specchimija, a. s. and 3 more
Sanctioned entity
5 sources
- Person
Thet Li
Born 6 Jul 1987 (39 years old),United Kingdom
Also known as 李添; Tian Li; 添 李
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad Naeem Sheikh
Born 4 Sep 1950 (76 years old),Pakistan
Also known as NAIM, Shaikh; NAEEM, Muhammad; NAEEM, Sheikh and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmud Bagheri Kazemabad
Born 26 Jun 1965 (61 years old),Iran
Also known as BAGHERI, Mahmud; Mahmoud Bagheri Kzemabad; Mahmud Bagheri-Kazemabad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xinghua Co., Limited
China
Also known as Beijing Xinghua Hengcheng Technology Development Co., Ltd Xinghuatech Co. Ltd; 興華國際股份有限公司; Beijing Xinghua Hengcheng Technology Co., Ltd and 4 more
Sanctioned entity
4 sources
- Person
Saleh AL QARAWI
Born 15 Nov 1982 (43 years old)
Also known as AL QARAWI, Saleh Abudullah Saleh; AL SAGHIR, Akhuk; AL QARAWI, Abu Yahya and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY URALELEKTROMED
Russia
Also known as Aktsionerne tovarystvo "Uraleliektromied"; Uralelektromed Public Joint Stock Company; Aktsionernoe Obshchestvo Uralelektromed and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Awad Ibn AUF
Born 1954,United States
Also known as Awad Ibn AWF; Awad Muhammad Ibn AUF; Awad Mohamed Ahmed Ibn OAF and 4 more
Sanctioned entity
Also debarred entity
3 sources
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