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25 results

Source records 2,251 to 2,275 of 3,896, 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
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
Rony Celestin
Born 24 Jun 1974 (52 years old),Haiti
Also known as Rony APPOLON
Sanctioned entity
Also debarred 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
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
Company
Siliborn Technology Limited
Hong Kong
Also known as Siliborn Technology Ltd.; Siliborn Technology Ltd Trading; Siliborn Technology Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 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
Company
Raw Materials Cellulose LLC
Uzbekistan
Also known as ООО “Raw Materials Cellulose”
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
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
Evgenyi Dmitrievich MALAKHOV
Born 7 Apr 1967 (59 years old)
Also known as Jevgenij Malachov; Jevgeni Malahov; Malakhov Yevhen Dmytrovych and 1 more
Sanctioned entity
6 sources
Organization
Ostec-Test Ltd
Russia
Also known as Ostek-Test; OOO “Остек-TECT”; Общество с ограниченной ответственностью “Остек-TECT”
Sanctioned entity
Also debarred entity
6 sources
Company
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
China
Also known as 紐沃泰國際貿易有限公司
Sanctioned entity
Also export controlled, debarred 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
Organization
Fidar System Pooyan
Iran
Also known as Fidar System Pouyan; Systema Fidar Pouian; فیدار سیستم پیوان
Sanctioned entity
Also export controlled
6 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
Company
HORSWAY TECH (HK) CO LTD
China
Also known as 宏芯微科技(香港)有限公司; Khorsvei Tek Kompani Limited
Sanctioned entity
4 sources