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Browse every source25 results
Source records 3,076 to 3,100 of 7,004, in corpus order.
- Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ilsim International Bank
North Korea
Also known as 일심국제은행; Kumsong Bank; 日心国际银行 and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Paekma Shipping Co
North Korea
Also known as ケア・オブ・ファースト・オイルJVカンパニー・リミテッド; 조선백마무역회사; Care of First Oil JV Co Ltd
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
Alliance Fleuve Congo (AFC)
Congo (DRC)
Also known as Kongó folyó’ Szövetség; Alliance Fleuve Congo; L’Alliance Fleuve Congo (AFC) and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Gustavo Enrique Gonzalez Lopez
Born 2 Nov 1960 (65 years old),Venezuela
Also known as Gustavo González López
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Maxim Alekseevich PROTASOV
Born 21 Feb 1976 (50 years old),Ukraine
Also known as Maksimum Alekseevich PROTASOV; Протасов Максим Алексеевич; Maksim Aleksejevitj PROTASOV and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Irina Leontievna DIANOVA
Born 13 Oct 1962 (64 years old),Ukraine
Also known as Iрина Леонтiївна ДIАНОВА; Ирина Леонтьевна ДИАНОВА; Iryna Leontijivna DIANOVA and 4 more
Sanctioned entity
12 sources
- Person
Dmitrii (Dmitry) DEZORTSEV
Born 19 Jun 1966 (60 years old),Ukraine
Also known as Dmytro Eduardovytj DEZORTSEV; Дмитро Едуардович ДЕЗОРЦЕВ; Дмитрий Эдуардович ДЕЗОРЦЕВ / Дмитро Едуардович ДЕЗОРЦЕВ and 5 more
Sanctioned entity
12 sources
- Person
Dmitry Murtazievich CHURADZE
Born 24 Oct 1974 (51 years old),Ukraine
Also known as Dmytro Murtazijovytj TJURADZE; Дмитрий Муртазиевич ЧУРАДЗЕ; ЧУРАДЗЕ Дмитрий Муртазиевич and 5 more
Sanctioned entity
12 sources
- Company
Prominent Shipmanagement Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»; Prominent Shipmanagement Zrt.
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Andrey Sergeevich VOROSHILOV
Born 2 Apr 1978 (48 years old),Ukraine
Also known as ВОРОШИЛОВ Андрiй Сергiйович; Voroshylov Andrii Serhiiovych; Андрей Сергеевич ВОРОШИЛОВ and 4 more
Sanctioned entity
11 sources
- Person
Hazwan al-Wazz
Born 7 Mar 1962 (64 years old),Syria
Also known as Al Wazz; Hazwan Al Wazz; حزوان وز and 1 more
Sanctioned entity
Also export controlled
11 sources
- Person
Igor Vladimirovich ZYUZIN
Born 29 May 1960 (66 years old),Russia
Also known as ЗЮЗИН Игорь Владимирович; Игорь Владимирович ЗЮЗИН; Ziuzin Ihor Volodymyrovych and 2 more
Sanctioned entity
Also oligarch, person of interest
10 sources
- Person
Vladimir Vladimirovich Ezhikov
Born 20 Jun 1987 (39 years old),Russia
Also known as Ezhikov Vladimir Vladimirovich; Vladimir Yezhikov; Владимир Владимирович Ёжиков and 3 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Organization
Myanma Gems Enterprise
Myanmar
Also known as MGE; Myanmar Gems Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Person
Mahamat Salleh Adoum Kette
Born 1988,Central African Republic
Also known as Mahamet Salleh; Mahamat Salle; Mahamar Sallet and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Sergey Alexandrovich OBOZOV
Born 18 Sep 1960 (66 years old),Russia
Also known as Обозов Сергей Александрович; Obozov Serhii Oleksandrovych; Сергей Александрович Обозов and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sergey Gennadyevich NOVIKOV
Born 20 Feb 1962 (64 years old),Russia
Also known as Sergey Gennadyevich Novikov; Новиков Сергей Геннадьевич; Сергей Геннадьевич Новиков and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Rafe'a Abu Sa'ad
Born 1954,Syria
Also known as رافع أبو سعد; Rafe'a Abu Saad; Saad and 1 more
Sanctioned entity
9 sources
- Person
Abdulvahap Kocak
Born 9 Sep 1999 (27 years old),Turkey
Also known as Abdulvahap Kochak; Abdulvahhab Kocak; Abdolwahab KOCAK and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Texel F.C.G. Technology 2100 LTD
Also known as Texel F.C.G. Technology (2100) Ltd
Sanctioned entity
Also debarred entity
10 sources
- Company
NTTS ORION OOO
Russia
Also known as LLC Scientific and Technical Center Orion; 有限会社 NTTs オリオン; OOO Nauchno-Tekhnicheski Tsentr Orion and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Integrity Technology Group Incorporated
China
Also known as 永信至成科技集团股份有限公司; Beijing Integrity Technology Company, Limited; Yongxin Zhicheng Technology Group Company Limited and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleg Vladimirovitch Matkin
Belarus
Also known as МАТКІН, Алег Уладзіміравіч; Алег Уладзіміравіч МАТКІН; Aleh Uladzimiravitj MATKIN and 6 more
Sanctioned entity
8 sources
- Organization
Raad Iran
Iran
Also known as Automasion RAAD Khavar Mianeh; RAAD Automation Co; Raad Iran Automation Co and 11 more
Sanctioned entity
8 sources