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Browse every source25 results
Source records 1 to 25 of 110, in corpus order.
- Person
Albert Avdolyan
Born 8 Nov 1970 (55 years old),Russia
Also known as Альберт Авдолян; Avdolyan Albert Alikovich; Albert Alikovich Avdolyan and 8 more
Sanctioned entity
Also oligarch, person of interest
12 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Vessel
ATTICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Arkady Volozh
Born 11 Feb 1964 (62 years old)
Also known as Arkadi Wolosch; Волож А.; Volozh Arkadii Yuriiovych and 16 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Evgeniya Vladimirovna ARTAMANOVA
Born 26 Mar 1974 (52 years old),Germany
Also known as ARTAMANOVA, Evgeniya Vladimirovna; Evgeniya Vladimirovna Artamanova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Malberg Limited
Malta
Also known as Malberh LTD; Malberg LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmed Ibrahim Hassan Ahmed Arafa
Born 4 Jan 1976 (50 years old),Malta
Also known as ARAFA, Ahmed Ibrahim Hassan; SELEM, Ahmed Conami; Ahmed Ibrahim Hassan Arafa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
HAPPINESS I
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Faisal Mohamed M WADI
Born 15 Dec 1976 (49 years old),Malta
Also known as WADI, Faisal Mohamed M; Faisl Mohamed Wady; WADY, Faisl Mohamed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
SUSANGIRD
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tal Jonathan Dilian
Born 21 Aug 1961 (65 years old),Switzerland
Also known as Tal Yonatan Menashe
Sanctioned entity
Also debarred entity
3 sources
- Company
World Water Fisheries Limited
Malta
Also known as IL-BRAZZOL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
SEAPRIDE
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
FAEZ
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
CASTOR
Vessel
Also known as AMOL; ARGO 1; SILVER CLOUD and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksandr Nesis
Born 19 Dec 1962 (63 years old)
Also known as Несис А.; Несис, Александр; Александр Натанович Несис and 6 more
Sanctioned entity
Also oligarch
3 sources
- Vessel
HAMOON
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
SALINA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
ABADAN
Vessel
Also known as ALPHA
Sanctioned entity
Also debarred entity
3 sources
- Vessel
SNOW
Vessel
Also known as YARD NO. 1221 SHANGHAI WAIGAOQIAO
Sanctioned entity
Also debarred entity
3 sources
- Vessel
SANANDAJ
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
APAMA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
HASNA
Vessel
Also known as MARINA
Sanctioned entity
Also debarred entity
3 sources