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Browse every source25 results
Source records 5,001 to 5,025 of 8,201, in corpus order.
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Moayyed Alai
Iran
Also known as Seyyed Amir Moayyed Alai; セイイェド・アミール・モアッイェド・アラーイー; ALAI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Charlie Than
Born 1950,Myanmar
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Bishr Riyad Yazigi
Born 1 Jan 1972 (54 years old),Syria
Sanctioned entity
Also PEP
11 sources
- Person
Carlos Enrique Quintero Cuevas
Born 16 Feb 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Hussam Sukkar
Syria
Also known as Hussam SUKAR; Husam SUKAR; Hussam SUKKAR and 1 more
Sanctioned entity
10 sources
- Person
Neria Ben Pazi
Born 28 Nov 1993 (32 years old),
Also known as Naria BEN FAZI; Neriya BEN PAZI; נריה בן פזי and 5 more
Sanctioned entity
10 sources
- Person
Jamal Sha'ban Shaheen
Syria
Also known as Shaaban; Jamal Shaaban Shaheen; جمال شعبان شاهين
Sanctioned entity
10 sources
- Person
Moshe Sharvit
Born 13 Nov 1994 (31 years old),
Also known as Moše Šarvit; משה שרביט
Sanctioned entity
10 sources
- Person
Maria Albot
Born 21 Jan 1986 (40 years old),Moldova
Also known as Maria Albotová
Sanctioned entity
Also person of interest
10 sources
- Person
Andrey Georgievich BYSTRITSKYI
Born 27 Jul 1960 (66 years old),Russia
Also known as Быстрицкий, Андрей Георгиевич; Bystrytskyi Andrii Heorhiiovych; Андрей Георгиевич БЫСТРИЦКИЙ
Sanctioned entity
9 sources
- Company
National Iranian Oil Engineering And Construction Company
Iran
Also known as NIOEC; شرکت ملی مهندسی و ساختمان نفت ایران
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad Taghi Naghde Ali
Born 6 Jun 1972 (54 years old),Iran
Also known as Naghde ali; Naghd Ali; Mohammadtaghi Naghd Ali and 4 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Mikhail Alexandrovich BABAKOV
Born 7 Feb 1994 (32 years old),France
Also known as БАБАКОВ Михаил Aлександрович; Babakov Mykhailo Oleksandrovych; Mihail Aleksandrovič BABAKOV and 2 more
Sanctioned entity
8 sources
- Person
Alexander Georgievich FEDORINOV
Born 31 May 1980 (46 years old),Russia
Also known as Александр Георгиевич Федоринов; Alexandr Georgijevitj FEDORINOV; Alexandr Georgijevič FEDORINOV
Sanctioned entity
7 sources
- Person
In Su Pak
Born 22 May 1957 (69 years old),Malaysia
Also known as In Su PAK; 박인수; Daniel Pak
Sanctioned entity
7 sources
- Person
Elena Sergeevna IVANOVA
Person
Also known as ИВАНОВА Елена Сергеевна; Елена Сергеевна ИВАНОВА; Jelena Ivanova
Sanctioned entity
7 sources
- Person
Nikolai Anatolievich PANKOV
Born 12 Aug 1970 (56 years old)
Also known as Николай Анатольевич ПАНЬКОВ; Nikolaj Pankov; ПАНЬКОВ Николай Анатольевич
Sanctioned entity
7 sources
- Person
Nikolay Vitalyevich TKACHENKO
Born 21 Aug 1978 (48 years old)
Also known as Николай Витальевич ТКАЧЕНКО; ТКАЧЕНКО Николай Витальевич
Sanctioned entity
7 sources
- Person
Vasiliy Alexandrovich Vydrin
Russia
Also known as Vasili Aleksandrovitš Vydrin; Василий Александрович ВЫДРИН; Василий Александрович Видрин and 1 more
Sanctioned entity
6 sources
- Person
Dmitry Ivanovich MAKORIN
Born 23 Jun 1984 (42 years old),Russia
Also known as Дмитрий Иванович МАКОРИН; Dmitrij Ivanovič MAKORIN; Dmitrij Ivanovitj MAKORIN and 3 more
Sanctioned entity
6 sources
- Company
LLC "Ets Electronics"
Russia
Also known as Autre dénomination: LLC "Ets Electronics"; Lieu d'enregistrement: Fédération de Russie; KPP: 773101001 and 7 more
Sanctioned entity
5 sources
- Company
European Trading Company LLC
Russia
Also known as OOO Европейская Трейдинговая Компания (ETK)
Sanctioned entity
5 sources