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Browse every source25 results
Source records 3,776 to 3,800 of 7,004, in corpus order.
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Moayyed Alai
Iran
Also known as Seyyed Amir Moayyed Alai; セイイェド・アミール・モアッイェド・アラーイー; ALAI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Bishr Riyad Yazigi
Born 1 Jan 1972 (54 years old),Syria
Sanctioned entity
Also PEP
11 sources
- Person
Carlos Enrique Quintero Cuevas
Born 16 Feb 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Hussam Sukkar
Syria
Also known as Hussam SUKAR; Husam SUKAR; Hussam SUKKAR and 1 more
Sanctioned entity
10 sources
- Person
Adnan Aboud Helweh
Syria
Also known as Helweh; عدنان عبود حلوة; Adnan Aboud
Sanctioned entity
10 sources
- Person
Neria Ben Pazi
Born 28 Nov 1993 (32 years old),
Also known as Naria BEN FAZI; Neriya BEN PAZI; נריה בן פזי and 5 more
Sanctioned entity
10 sources
- Person
Jamal Sha'ban Shaheen
Syria
Also known as Shaaban; Jamal Shaaban Shaheen; جمال شعبان شاهين
Sanctioned entity
10 sources
- Person
Moshe Sharvit
Born 13 Nov 1994 (31 years old),
Also known as Moše Šarvit; משה שרביט
Sanctioned entity
10 sources
- Person
Oleg Yevgenyevich AKSYUTIN
Born 5 May 1967 (59 years old),Russia
Also known as Aksiutin Oleh Yevhenovych; Oleg Yevguénievitch Aksioutine; Aksyutin Oleg Yevgenyevich and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Wafiqa Hosni
Born 1952,Syria
Also known as وفيقة حسني
Sanctioned entity
9 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mikhail Alexandrovich BABAKOV
Born 7 Feb 1994 (32 years old),France
Also known as БАБАКОВ Михаил Aлександрович; Babakov Mykhailo Oleksandrovych; Mihail Aleksandrovič BABAKOV and 2 more
Sanctioned entity
8 sources
- Person
Antonio Injai
Born 20 Jan 1955 (71 years old),Guinea-Bissau
Also known as INJAI; António Injai; Indjai António and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Mohammad Reza FALLAHZADEH
Born 1962,Iran
Also known as Abu Bagher; Abu Baqer; FALLAHZADEH, Mohammad Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
In Su Pak
Born 22 May 1957 (69 years old),Malaysia
Also known as In Su PAK; 박인수; Daniel Pak
Sanctioned entity
7 sources
- Person
Gleb Romanovich Trotsenko
Born 18 Jun 2001 (25 years old),Russia
Also known as Глеб Романович Троценко; Gleb Romanovich Trocenko; TROTsENKO Hlib Romanovych
Sanctioned entity
Also debarred entity
7 sources
- Person
Abu Zoubair
Born 8 Mar 1978 (48 years old),Netherlands
Also known as Abu Zubair; Sobair; Sobiar
Sanctioned entity
7 sources
- Person
Aleksandr Vladimirovich Golyakov
Russia
Also known as Alexandr Vladimirovič Goljakov; Alexandr Vladimirovič Goľakov; Aleksandr Vladimirovitš Goljakov and 1 more
Sanctioned entity
6 sources
- Person
Vasiliy Alexandrovich Vydrin
Russia
Also known as Vasili Aleksandrovitš Vydrin; Василий Александрович ВЫДРИН; Василий Александрович Видрин and 1 more
Sanctioned entity
6 sources
- Person
Anatoly Leonidovich Popov
Born 5 Dec 1974 (51 years old),Russia
Also known as Popov Anatolii Leonidovych; Попов Анатолий Леонидович; Anatoly Popov
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Eduard Vitalyevich Benderskiy
Born 25 Jun 1970 (56 years old),Russia
Also known as Eduard Vitalevich Benderski; Бендерский Эдуард Витальевич; Eduard Vitalyevich Benderskii and 2 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Company
RNKO Metallurg LLC
Russia
Also known as ООО Металлург; METALLURG; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ' and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources