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Browse every source25 results
Source records 4,451 to 4,475 of 6,074, in corpus order.
- Organization
MACHANGA LTD
Uganda
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Gabriel Temin
Born 9 Feb 1980 (46 years old),France
Also known as Temin Habriel
Sanctioned entity
Also debarred entity
11 sources
- Person
Hossein Sajedi-Nia
Born 21 Mar 1962 (64 years old),Iran
Also known as Hossein SAJEDI-NIA; Hossein SAJEDI NIA
Sanctioned entity
Also debarred entity
11 sources
- Person
Mohammad ABDOLLAH-POUR
Born 12 Mar 1966 (60 years old),Iran
Also known as ABDOLLAH-POUR, Mohammad; Mohammad Abdollah-Pour; Mohammad ABDOLLAH POUR
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kwang Hun Pak
Born 1970,Russia
Also known as BAK Gwang Hun; BAK, Gwang Hun; PAK Kwang-hun and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Timofey Bordachev
Born 28 Jan 1973 (53 years old),Russia
Also known as Timofey Vyacheslavovich Bordachev; Бордачев Тимофей Вячеславович; Тимофей Вячеславович Бордачев and 1 more
Sanctioned entity
10 sources
- Person
Suhail Mohammad Abd al-Latif
Born 1961,Syria
Sanctioned entity
Also PEP
10 sources
- Person
Ali Mahmoud Abbas
Born 2 Nov 1964 (61 years old),Syria
Also known as Аббас, Али Махмуд; علي محمود عباس
Sanctioned entity
Also PEP
9 sources
- Organization
Schiller Novin
Iran
Also known as Schiller Novin Co.; Shiller Novin; Novin and 6 more
Sanctioned entity
9 sources
- Person
Muzychenko Sergey Grigoryevich
Born 3 Sep 1984 (42 years old),Russia
Also known as Sergei Grigorevich MUZYCHENKO; Музыченко Сергей Григорьевич; Сергей Григорьевич МУЗЫЧЕНКО
Sanctioned entity
Also person of interest
8 sources
- Company
Coral Energy PTE Ltd
Singapore
Also known as TOV "2Rivers PiTiI"; 2Rivers
Sanctioned entity
9 sources
- Person
Andrey Ivanovich SCHNEIDER
Born 9 Feb 1974 (52 years old),Germany
Also known as Andrey SCHNEIDER; Андрей ШНАЙДЕР; Андрей Иванович ШНАЙДЕР and 1 more
Sanctioned entity
8 sources
- Person
Sergei Sergeevich CHURIN
Born 12 Apr 1967 (59 years old)
Also known as Сергей Сергеевич ЧУРИН; Sergei Šurin; Sergej Čurin and 4 more
Sanctioned entity
8 sources
- Person
Victoria Valeryeuna SHABUNYA
Born 27 Feb 1974 (52 years old)
Also known as ШАБУНЯ Виктория Валерьевна; Вiкторыя Валер’еўна ШАБУНЯ; Вікторыя Валер'еўна ШАБУНЯ and 6 more
Sanctioned entity
8 sources
- Person
Dmitryi Vladimirovich KHOLIN
Born 25 Sep 1977 (49 years old),Russia
Also known as Дмитрий Владимирович ХОЛИН; ХОЛИН Дмитрий Владимирович; Kholin Dmytro Volodymyrovych and 1 more
Sanctioned entity
7 sources
- Person
Igor VOROBYOV
Born 13 Oct 1981 (45 years old)
Also known as Игорь Александрович Воробьев; ВОРОБЬЕВ Игорь; Игорь ВОРОБЬЕВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Pavel Aleksandrovich SLUCHAK
Born 1963,Belarus
Also known as Павел Александрович СЛУЧАК; Pavel Slučak; СЛУЧАК Павел Александрович and 2 more
Sanctioned entity
7 sources
- Person
Marina HARTUNG
Born 26 Dec 1961 (64 years old)
Also known as ГАРТУНГ Марина Вениаминовна; Maryna Veniaminivna HARTUNH; Марина Вениаминовна ГАРТУНГ and 1 more
Sanctioned entity
7 sources
- Person
علي مهنا سليمان
Born 2 Mar 1987 (39 years old),Syria
Also known as Ali Mhanna Sulejman
Sanctioned entity
7 sources
- Person
Pavel Mikalaevich KHARCHANKA
Born 29 Mar 1981 (45 years old),Russia
Also known as Pavel Nikolajevitj CHARTJENKO; Pavel Mikalajevitj CHARTJANKA; Павел Мікалаевіч Харчанка and 4 more
Sanctioned entity
6 sources
- Organization
Alexei Talai Foundation
Belarus
Also known as Фонд Алексея Талая; Fondation Aleksey Talay; Местный благотворительный фонд имени Алексея Талая and 4 more
Sanctioned entity
7 sources
- Company
Red Rock Ltd
United Arab Emirates
Sanctioned entity
7 sources
- Person
Joseph Nganzo Olikwa TIPI
Born 10 Nov 1977 (48 years old),Congo (DRC)
Also known as Joseph Ngadjole; Colonel Tipi Ziro Ziro; Joseph Nganzole Olikwa
Sanctioned entity
6 sources
- Person
Andrei Mikalaevich DAILIDA
Born 1 Jul 1974 (52 years old)
Also known as Андрэй Мікалаевіч ДАЙЛІДА; Andrej Mikalajevitj DAJLIDA; Andrej Nikolajevitj DAJLIDA and 4 more
Sanctioned entity
6 sources