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Browse every source25 results
Source records 26 to 50 of 50, in corpus order.
- Person
Anjem Choudary
Born 18 Jan 1967 (59 years old),United Kingdom
Also known as CHOUDARY; Abu Luqman; アブ・ルクマン
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
TECHNOLOGY AND DEVELOPMENT GROUP LTD
United Kingdom
Also known as T.D.G.; TDG有限会社; TDG Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mkrtich Okroevich Okroyan
Born 21 Apr 1955 (71 years old),Georgia
Also known as Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Mkrtič Okrojan and 2 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Organization
T.M.G. ENGINEERING LIMITED
United Kingdom
Also known as TMG Ltd.; TMG有限会社
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Firas Al-Akhras
Born 1 Mar 1978 (48 years old),United Kingdom
Also known as Feras Akhras; Firas Fawaz Akhras
Sanctioned entity
Also debarred entity
10 sources
- Organization
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
United Arab Emirates
Also known as PetroIran; “PEDCO”; PETRO IRAN DEVELOPMENT COMPANY and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Evraz PLC
United Kingdom
Also known as Yevraz PLS; Evraz Nyrt.; Евраз
Sanctioned entity
10 sources
- Company
Press TV
United Kingdom
Also known as پرس تی وی; Press TV Limited; Pres TV
Sanctioned entity
Also export controlled
10 sources
- Company
National Iranian Oil Company International Affairs Limited
United Kingdom
Also known as NIOC International Affairs Limited
Sanctioned entity
Also debarred entity
10 sources
- Organization
Petropars UK Limited
United Kingdom
Sanctioned entity
Also debarred entity
10 sources
- Person
Graham Williams PHILLIPS
Born 26 Jan 1979 (47 years old),United Kingdom
Also known as Fillips Hrem Viliam; Phillips Graham William; Филлипс Грэм
Sanctioned entity
Also person of interest
8 sources
- Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
- Company
Atlas Mining LLC
United Kingdom
Also known as Petropavlovsk Nyrt.; Atlasz Bányászati Kft.; Publichne aktsionerne tovarystvo «Petropavlovsk»
Sanctioned entity
7 sources
- Person
Murtaza Ali LAKHANI
Born 8 Mar 1962 (64 years old),United Kingdom
Sanctioned entity
7 sources
- Organization
International Maritime Ship Registry
United Kingdom
Also known as Mizhnarodnyi morskyi reiestr suden
Sanctioned entity
7 sources
- Company
Stark Industries Solutions Ltd.
United Kingdom
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stark Indastriz Soliushnz»; Soluții pentru Industrii Stark S.R.L.
Sanctioned entity
6 sources
- Person
Iurie NECULITI
United Kingdom
Also known as Юрие НЕКУЛИТИ; Иван НЕКУЛИТИ
Sanctioned entity
5 sources
- Company
Sabtina Ltd
United Kingdom
Sanctioned entity
6 sources
- Vessel
New Konk
China
Also known as Lian; F.Lonline; Haizhou 168 and 3 more
Sanctioned entity
5 sources
- Company
EUROVIEW
United Kingdom
Also known as Euroview; Euroview Media; alias Euroview
Sanctioned entity
4 sources
- Organization
Assa Company Ltd
United Kingdom
Sanctioned entity
4 sources
- Person
Ezdine HACHEM
Born 9 Nov 1972 (53 years old),Mauritania
Sanctioned entity
2 sources
- Organization
Barakacity Limited
United Kingdom
Sanctioned entity
2 sources