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Browse every source25 results
Source records 3,526 to 3,550 of 7,004, in corpus order.
- Person
Amir Rahimi
Iran
Also known as RAHIMI; AMIR
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Saja Barzan Ibrahim Hasan Al-Tikriti
Born 1 Jan 1978 (48 years old),Iraq
Also known as سجا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ali Barzan Ibrahim Hasan Al-Tikriti
Born 18 Apr 1981 (45 years old),Iraq
Also known as علي برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Jordan
Sanctioned entity
Also export controlled
13 sources
- Person
Gustavo Eduardo Porras Cortes
Born 11 Oct 1954 (72 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Sonia Castro Gonzalez
Born 29 Sep 1967 (59 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Dmitry Yurievich GOLDA
Born 2 Aug 1984 (42 years old),Ukraine
Also known as Dmitrij Jurjevitj GOLDA; Holda Dmytro Yuriiovych; Дмитрий Юрьевич ГОЛДА and 2 more
Sanctioned entity
11 sources
- Person
Ruslan MARDANOV
Born 22 Sep 1980 (46 years old),Ukraine
Also known as Руслан Раисович МАРДАНОВ; Mardanov Ruslan Rayisovych; Ruslan Raisovitj MARDANOV and 1 more
Sanctioned entity
11 sources
- Person
Andrey Vasilievich BAEVSKY
Born 19 Aug 1972 (54 years old),Ukraine
Also known as Baievskyi Andrii Vasylovych; Андрей Васильевич БАЕВСКИЙ; БАЕВСКИЙ Андрей Васильевич and 1 more
Sanctioned entity
11 sources
- Person
Vyacheslav Evgenievich SVETLOV
Born 27 Jan 1970 (56 years old),Ukraine
Also known as Svietlov Viacheslav Yevhenovych; СВЕТЛОВ Вячеслав Евгеньевич; Вячеслав Евгеньевич СВЕТЛОВ and 1 more
Sanctioned entity
11 sources
- Person
Carlos Alberto Calderon Chirinos
Born 3 Jul 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Bassam Hanna
Born 1954,Syria
Also known as بسام حنا
Sanctioned entity
Also export controlled
11 sources
- Company
Cement Industry Investment and Development Company
Iran
Also known as CIDCO Cement Holding; CIDCO
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Evraz PLC
United Kingdom
Also known as Yevraz PLS; Evraz Nyrt.; Евраз
Sanctioned entity
10 sources
- Company
JSC ZVEZDA-STRELA
Russia
Also known as JSC Zvezda-Strela; Zvezda-Arrow Corporation; Star Arrow and 7 more
Sanctioned entity
Also export controlled
10 sources
- Person
Andrey Alexandrovich USTINSKY
Born 3 Mar 1980 (46 years old),Russia
Also known as Андрей Александрович Устинских; Andrei Aleksandrovich; Андрей Александрович Устинский or Устинских and 5 more
Sanctioned entity
9 sources
- Person
Dmitry Nikolaevich Bezrukikh
Born 13 Dec 1973 (52 years old),Russia
Also known as Дмитрий Николаевич БЕЗРУКИХ; Bezrukykh Dmytro Mykolaiovych; Дмитрий Николаевич Безруких
Sanctioned entity
Also debarred entity
9 sources
- Person
IDRISSA DJALO
Born 18 Dec 1954 (71 years old)
Also known as IDRISSA DJALÓ; Idrica Djalo; Idriça Djaló and 1 more
Sanctioned entity
Also export controlled
9 sources
- Person
Imad Abdullah Sarah
Born 21 Apr 1968 (58 years old),Syria
Also known as عماد عبدالله سارة
Sanctioned entity
8 sources
- Person
Zhongbiao Zhu
Born 23 Dec 1981 (44 years old),China
Also known as 朱中彪; ジュ・チュオンビャオ; Zhu Jack and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
PRECISE ELECTRO-MECHANICS PLANT
Belarus
Also known as РВУП “Завод дакладнай электрамеханікі”; Рэспубліканскае вытворчае унітарнае прадпрыемства «Завод дакладнай электрамеханікі»; Precíziós Elektromechanikai Üzem and 3 more
Sanctioned entity
8 sources
- Person
Mikhail Alekseevich SHMOILOV
Born 9 Mar 1953 (73 years old),Russia
Also known as Mihail Šmoilov; ШМОЙЛОВ Михаил Алексеевич; Михаил Алексеевич ШМОЙЛОВ and 1 more
Sanctioned entity
7 sources
- Person
Jae-Gyong Pak
Born 1934,North Korea
Also known as Chae-kyong PAK; PAK Jae Gyong; PAK Chae-Kyong and 2 more
Sanctioned entity
7 sources
- Person
Zuhair FADHLOUN
Syria
Also known as Zoher Fadlon; زهير فضلون; Fadloun and 2 more
Sanctioned entity
7 sources
- Organization
YALTA MERCHANT SEA PORT
Ukraine
Also known as SEAPORT OF YALTA; Seaport of Yalta; PORT OF YALTA and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources