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Source records 5,601 to 5,625 of 8,201, in corpus order.
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ahmed KERIMOV
United Arab Emirates
Also known as Ахмед Керимов
Sanctioned entity
9 sources
- Person
Ruhollah Momen NASAB
Born 21 Jan 1981 (45 years old),Iran
Also known as نسب روح الله مؤمن; Nasab Rukholla Momen
Sanctioned entity
8 sources
- Person
Fawaz Mikhail GERGES
Person
Also known as فواز ميخائيل جرجس
Sanctioned entity
8 sources
- Organization
Modern Technologies FZC
United Arab Emirates
Also known as Modern Technologies Co.; MTFZC; Modern Technologies
Sanctioned entity
8 sources
- Person
Xavier Antonio Moreno Reyes
Venezuela
Sanctioned entity
8 sources
- Person
Maung Ha
Myanmar
Also known as Maung Har
Sanctioned entity
8 sources
- Person
Jeng Phang Naw Htaung
Myanmar
Sanctioned entity
8 sources
- Person
Abdolghassem Mozaffari Shams
Person
Sanctioned entity
7 sources
- Person
Il Chun Jon
Born 24 Aug 1941 (85 years old),North Korea
Also known as 전일춘; JON Il Chun
Sanctioned entity
7 sources
- Person
Toe UI
Born 1966,Myanmar
Also known as Toe YI; Toe Ui
Sanctioned entity
7 sources
- Person
Kwang Su Choe
Born 20 Apr 1955 (71 years old),South Africa
Sanctioned entity
7 sources
- Person
Jamal Ismael
Person
Also known as Ismael; جمال إسماعيل
Sanctioned entity
7 sources
- Person
Mostafa Barzegar Ganji
Person
Sanctioned entity
7 sources
- Person
Ali Ashraf Rashidi Aghdam
Person
Sanctioned entity
7 sources
- Person
Konstantin Sergeyevich NURIEV
Born 27 Sep 1987 (39 years old)
Also known as Konstantin Nurijev; НУРИЕВ Константин Сергеевич; Kostiantyn Serhiiovych NURIIeV and 1 more
Sanctioned entity
6 sources
- Organization
Al-Inma Holding Co. for Services Investments
Libya
Sanctioned entity
6 sources
- Person
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Born 1 Feb 1960 (66 years old),Tunisia
Sanctioned entity
6 sources
- Person
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Born 30 Aug 1982 (44 years old),Tunisia
Sanctioned entity
6 sources
- Organization
Pars Special Economic Energy Zone
Iran
Also known as PSEEZ; منطقه ویژه اقتصادی انرژی پارس
Sanctioned entity
6 sources
- Person
Hojjatoleslam Ali MOSTAFAVI
Iran
Also known as MOSTAFAVI Hojjatoleslam Ali; MOSTAFAVI (Hojjatoleslam) Ali; MOSTAFAVI Ali
Sanctioned entity
5 sources
- Person
Aleksandr Aleksandrovich SHTODA
Born 19 Nov 1980 (45 years old),Russia
Also known as Александр Александрович ШТОДА
Sanctioned entity
5 sources
- Company
LLC DELMOT
Russia
Also known as ООО ДЕЛМОТ
Sanctioned entity
5 sources
- Organization
Non-governmental organization “Delfini”
Organization
Also known as „Delfini” nem kormányzati szervezet; organisation non gouvernementale Delfini; Общественная организация “Дельфины” and 2 more
Sanctioned entity
5 sources
- Company
LLC LK AUTOLIFE
Russia
Also known as ООО ЛК АВТОЛАЙФ
Sanctioned entity
5 sources