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127 results for “RYAN”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| BRYAN VILLANUEVA-VALLES | Entity | US | us bis deniedus trade csl |
| Hayk Arsenovich GASPARYAN Also known as: Ajk Arsenovitj GASPARJAN, Ajk Gasparian, Hajk Gasparjan +10 more | Individual | AM | nz russia sanctionsEU CFSPch seco sanctionsua nsdc sanctionseu travel bans+3 more |
| Товариство з обмеженою відповідальністю "Сєвєрянка" Also known as: Limited Liability Company "Severyanka", Товариство з обмеженою відповідальністю "Сєвєрянка", Tovarystvo z obmezhenoiu vidpovidalnistiu "Sievierianka" | Entity | — | ua nsdc sanctions |
| ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY Also known as: شرکت ﭘﺮﺩﺍﺧﺖ فناوری اطلاعات و ارتباطات پاسارگاد آرین اروند, FANAP Tech, Sherkat-e Perdokht Fanavari Etelaat ve Ertebatat Pasargad Arian Arvand +1 more | Entity | IR | us trade cslOFAC SDN |
| Асатрян Едуард Also known as: ASATRYAN EDUARD, Asatrian Eduard | Individual | — | ua nsdc sanctions |
| Север'янов Олег Юрійович Also known as: Сєвєрьянов Олег Юрійович, Severyanov Oleg, Северьянов Олег Юрьевич +2 more | Individual | — | ua nsdc sanctions |
| Adams, Ryan | Entity | US | us trade cslus ddtc debarred |
| Асатрян Вардан Also known as: Асатрян Вардан, Asatrian Vardan | Individual | — | ua nsdc sanctions |
| Damion Patrick John Ryan Also known as: RYAN, Damion Patrick John, Damion Patrick Ryan, Damion Patrick John +6 more | Individual | CA | us trade cslOFAC SDN |
| Асатрян Сергій Also known as: Асатрян Сергій, Asatrian Serhii | Individual | — | ua nsdc sanctions |
| Ryan Xavier Aranha Also known as: Ryan Xavier Aranha | Individual | AE, IN | tw shtcus trade cslOFAC SDN |
| Tae Chol Ryang Also known as: Tae Chol Ryang, Tae-ch'o'l Ryang, RYANG, Tae-ch'o'l | Individual | CN | tw shtcus trade cslOFAC SDN |
| Gazprom Neft Shelf Limited Liability Company Also known as: Gazprom Neft Shelf, Товариство з обмеженою відповідальністю "Газпром нафта шельф", Gazprom neft shelf LLC +3 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| PEDRO CRUZ ALMEIDA Also known as: PEDRO CRUZ ALMEIDA, JR | Entity | US | us bis deniedus trade csl |
| Акціонерне товариство «Брянський завод колісних тягачів-Алмаз-Антей» Also known as: Joint-Stock Company «Bryansk Plant of Wheel Tractors-Almaz-Antey», Акционерное общество «Брянский завод колесных тягачей-Алмаз-Антей», Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-Antey +4 more | Entity | RU | ua nsdc sanctionstw shtcus trade csl |
| Tatiana Borisovna Kiryanova Also known as: Єгерева Тетяна Борисівна, Tatiana Borisovna Kiryanova, Горлач Татьяна Борисовна +9 more | Individual | RU | ua nsdc sanctionsus trade cslOFAC SDN |
| Joint Stock Company Bryansk Automobile Plant Also known as: Usine automobile Bryansk, Automobilfabrik Bryansk, 株式会社ブリャンスク自動車工場 +38 more | Entity | RU | be fod sanctionsDFAT (AU)OFAC SDNjp meti rujp mof sanctions+10 more |
| Хачатрян Рашид Also known as: Хачатрян Рашид, Khachatrian Rashyd | Individual | — | ua nsdc sanctions |
| Etalon Scientific and Production Association Also known as: Общество с ограниченной ответственностью "Научно-производственное объединение "Эталон", Etalon scientific and production association LLC, Товариство з обмеженою відповідальністю "Науково-виробниче об'єднання "Еталон" +7 more | Entity | RU | ch seco sanctionsua nsdc sanctionsjp meti rueu sanctions mapeu journal sanctions+1 more |
| JESSICA ALVARADO | Entity | US | us bis deniedus trade csl |
| PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY Also known as: Публічне акціонерне товариство "Саратовський нафтопереробний завод", Публичное акционерное общество "Саратовский нефтеперерабатывающий завод", Publichnoe Aktsionernoe Obschestvo Saratovskiy Neftepererabatyvayuschyi Zavod +2 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Ervin Danesh Aryan Company Also known as: Ervin Danesh | Entity | IR | jp meti eultw shtcus trade cslOFAC SDN |
| TRANSNEFT-DRUZHBA, AO Also known as: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA', OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'", JSC 'DRUZHBA' | Entity | RU | us trade cslOFAC Consolidated |
| Rafael Anatolyevich Gazaryan Also known as: ГАЗАРЯН Рафаэль Анатольевич, Rafael Gazaryan, ラファエル・ガザリャン +12 more | Individual | RU | ua nsdc sanctionsDFAT (AU)OFAC SDNjp mof sanctionsnz russia sanctions+2 more |
| Gayk Asatryan Also known as: Гайк Асатрян, Gayk Asatryan, ASATRYAN, Gaik +3 more | Individual | RU | tw shtcus trade cslOFAC SDN |
| Andrey Anatolyevich FROLENKOV Also known as: Andrej Anatoljevitj FROLENKOV, Андрей Анатольевич ФРОЛЕНКОВ, Фроленков Андрей Анатольевич +6 more | Individual | RU | EU CFSPch seco sanctionsua nsdc sanctionseu travel bansfr tresor gels avoir+2 more |
| Грігорян Геворг Also known as: Грігорян Геворг, Hrihorian Hevorh | Individual | — | ua nsdc sanctions |
| Innovio Ventures Also known as: Partnership "Innovio Ventures", Innovio Ventures, Obiednannia "Innovio Venchurs" | Entity | IN | ch seco sanctionsua nsdc sanctionsOFAC SDNtw shtceu journal sanctions+1 more |
| Asatryan Limited Liability Company Also known as: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АСАТРЯН, Asatryan LLC, Limited Liability Company Asatryan +1 more | Entity | RU | tw shtcus trade cslOFAC SDN |
| Тертерян Андранік Also known as: Тертерян Андранік, Terterian Andranik | Individual | — | ua nsdc sanctions |
| LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE Also known as: Limited Liability Company Neftgazissledovaniye, Limited Liability Company Ngi, Общество с ограниченной ответственностью "Нги" +5 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| SHERKAT-E BARID FANAVAR ARIAN Also known as: شرکت باران تلکام, Baran Telecom Company, Barid Fanavar Aryan | Entity | IR | us trade cslOFAC SDN |
| Багдасарян Сатенік Also known as: Багдасарян Сатенік, Bahdasarian Satenik | Individual | — | ua nsdc sanctions |
| Alexandr Arsenovich GREGORYAN Also known as: Alexandr Gregorjan, Александр Арсенович ГРЕГОРЯН, Григорян Олександр Арсенович +8 more | Individual | RU | jp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSPeu travel bans+3 more |
| Universalny Morskoi Port Indiga Limited Liability Company Also known as: Universalny Morskoi Port Indiga Limited Liability Company, Universalnyi Morskoi Port Indiga OOO, Obshchestvo S Organichennoi Otvetstvennostyu Universalny Morskoi Port Indiga | Entity | RU | us trade cslOFAC SDN |
| VVN BUILDCON PRIVATE LIMITED | Entity | IN | us trade cslOFAC SDN |
| 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi Also known as: AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi +14 more | Individual | KW | tw shtcus trade cslOFAC SDN |
| Hermine Kocharyan | Entity | AM | tw shtcus trade csl |
| Sergey Gennadiyevich ZYRYANOV | Individual | UA | ca dfatd sema sanctions |
| Limited Liability Company Layavozhneftegaz Also known as: Товариство з обмеженою відповідальністю "Лаявожнафтогаз", Общество с ограниченной ответственностью "Лвнг", Общество с ограниченной ответственностью "Лаявожнефтегаз" +3 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Mathers, Ryan Also known as: Mathers, Ryan | Individual | US | us trade cslus ddtc debarred |
| Товариство з обмеженою відповідальністю «Серебрянський кар'єр» Also known as: Товариство з обмеженою відповідальністю «Серебрянський кар'єр», Общество с ограниченной ответственностью «Серебрянский карьер», Tovarystvo z obmezhenoiu vidpovidalnistiu «Serebrianskyi karier» | Entity | — | ua nsdc sanctions |
| Claudia Guerra Also known as: Guerra, Claudia | Individual | US | us bis deniedus trade cslus ddtc debarred |
| Сафарян Камо Also known as: SAFARYAN KAMO, Safarian Kamo | Individual | — | ua nsdc sanctions |
| Vladimir Olegovich KURYANOV Also known as: Vladimir Olegovich KURYANOV, Владимир Олегович КУРЬЯНОВ, Kurianov Vladimir +5 more | Individual | UA | ch seco sanctionsua nsdc sanctionsEU CFSPfr tresor gels avoirmc fund freezes+2 more |
| Макдональд Браян Also known as: Макдональд Браян, Mcdonald Bryan, Makdonald Braian | Individual | — | ua nsdc sanctions |
| BSM MARINE LIMITED LIABILITY PARTNERSHIP Also known as: BSM Marine LLP | Entity | IN | us trade cslOFAC SDN |
| LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER Also known as: Llc Tsts"] [Общество с ограниченной ответственностью "Центр технического сервиса, LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER, Товариство з обмеженою відповідальністю "Центр технічного сервісу" +3 more | Entity | RU | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY Also known as: ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY, FANAP Infrastructure, Zirsakht Fanavari Etelaat va Ertebatat Pasargad Aryan +2 more | Entity | IR | us trade cslOFAC SDN |
| Казарян Артем Also known as: KAZARYAN ARTEM, Kazarian Artem | Individual | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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