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25 results

Source records 5,351 to 5,375 of 8,201, in corpus order.

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Company
Karaj Nuclear Research Centre
Iran
Also known as キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Agricultural and Medical Research Centre; Nuclear Research Centre for Agriculture and Medicine and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
Person
Than Hlaing
Born 1965,Myanmar
Sanctioned entity
Also debarred entity
12 sources
Person
Baruch MARZEL
Born 23 Apr 1959 (67 years old),United States
Also known as ברוך מאיר מרזל
Sanctioned entity
9 sources
Person
Amjad Yousef
Born 1986,Syria
Also known as أمجد يوسف; Yusuf; Yousef
Sanctioned entity
9 sources
Person
Abdullah Abdullah
Born 1956,Syria
Also known as عبدالله عبدالله
Sanctioned entity
9 sources
Organization
IRITAL Shipping SRL
Italy
Also known as Irital shipping s.r.l.; Ir-Ital
Sanctioned entity
Also debarred entity
9 sources
Person
Dmitry Vyacheslavovich SUSLOV
Born 15 Feb 1979 (47 years old),Russia
Also known as Дмитрий Вячеславович Суслов; Dmitri Suslov; Suslov Dmytro Viacheslavovych
Sanctioned entity
8 sources
Person
Gleb MIKHAILOV
Person
Also known as Gleb Leonidovitj MICHAJLOV; Михайлов Глеб Леонидович
Sanctioned entity
Also person of interest
8 sources
Person
Alexei Lungu
Born 19 Nov 1983 (42 years old),Moldova
Also known as Алексей Лунгу; Alexey Lungu
Sanctioned entity
Also person of interest
8 sources
Person
Aleksandr Aleksandrovich MORDOVIN
Born 1974
Also known as Aleksander Aleksandrovich MORDOVIN; Александр Александрович МОРДОВИН; МОРДОВИН Александр Александрович
Sanctioned entity
8 sources
Person
Leonor Eugenia Morales Lazo
Born 19 Sep 1979 (47 years old),Guatemala
Sanctioned entity
8 sources
Person
Andrey BOBROVSKIY
Born 5 Jan 1982 (44 years old),Belarus
Also known as Bobrovskyi Andrii Valeriiovych; БОБРОВСКИЙ Андрей; Andrej BOBROVSKIJ
Sanctioned entity
7 sources
Person
Saed Mohamed Saleh Hashemi Golpayegani
Born 1967,Iran
Also known as سید محمد صالح هاشمی گلپایگانی; سید محمد صالح هاشمی گلپایگی
Sanctioned entity
7 sources
Person
Jong Hyok An
Born 14 Mar 1970 (56 years old),Egypt
Also known as An Jong Hyok; An Jong Hyuk
Sanctioned entity
7 sources
Person
Sergei Olegovich GORBUNOV
Born 1 Apr 1983 (43 years old)
Also known as ГОРБУНОВ Сергей Олегович; Сергей Олегович ГОРБУНОВ; Sergej Olegovitj GORBUNOV
Sanctioned entity
7 sources
Person
Oksana Vasilyevna DEMYASHEVA
Born 10 Mar 1980 (46 years old)
Also known as Oksana Vasilievna Demjaševová; Оксана Васильевна ДЕМЯШЕВА; Оксана Василевна Демяшева and 1 more
Sanctioned entity
6 sources
Company
Tarabya Logistics Ltd
United Arab Emirates
Also known as TOV "Tarabiia Lodzhystiks"
Sanctioned entity
7 sources
Person
Eduard Georgievich BAZHENOV
Person
Also known as БАЖЕНОВ Эдуард Георгиевич; Эдуард Георгиевич БАЖЕНОВ; Eduard Baženov
Sanctioned entity
6 sources
Person
Roman Vasilyevich CHUMAKOV
Born 8 Apr 1984 (42 years old),Russia
Also known as Роман Васильевич ЧУМАКОВ; Chumakov Roman Vasylovych
Sanctioned entity
6 sources
Person
Mourad Ben Hédi Ben Ali MEHDOUI
Born 3 May 1962 (64 years old),Tunisia
Sanctioned entity
6 sources
Person
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Born 22 Nov 1949 (76 years old),Tunisia
Sanctioned entity
6 sources
Person
Sardar Seyyed Ghasem QURESHI
Person
Also known as Sardar Seyed Ghassem Ghoreishi; Sardar Seyyed Ghasem Qureshi; سید قاسم قریشی and 1 more
Sanctioned entity
5 sources
Vessel
New Konk
China
Also known as Lian; F.Lonline; Haizhou 168 and 3 more
Sanctioned entity
5 sources
Company
LLC Regional Commercial Siberian Social Bank
Russia
Also known as OOO Краевой Коммерческий Сибирский Социальный Банк; ООО Сибсоцбанк; Banca Socială Comercială Regională Siberiană S.R.L.
Sanctioned entity
5 sources
Company
Finist LLC
Russia
Also known as TL TECHNOLOGY; ООО "Финист"
Sanctioned entity
5 sources