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Browse every source25 results
Source records 3,951 to 3,975 of 7,004, in corpus order.
- Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
- Person
Moe Myint Tun
Born 24 May 1968 (58 years old),Myanmar
Also known as Lieutenant General Moe Myint Tun
Sanctioned entity
Also debarred entity
12 sources
- Person
Ali Akbar Salehi
Born 24 Mar 1949 (77 years old),Iran
Also known as Alí Akbar Sálehí; Αλί Άκμπαρ Σαλάχι; Əli Əkbər Salehi
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gholamreza Ziaei
Iran
Also known as غلامرضا ضیایی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Asia Sun Group
Myanmar
Also known as Asia Sun Group Company Limited
Sanctioned entity
Also debarred entity
11 sources
- Person
Ali Salehi
Born 23 Feb 1966 (60 years old),Iran
Also known as SALEHI, Ali; علی صالحی
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Firas Al-Hamed
Syria
Also known as al-Hamid; Firas Al-Hamid; فراس الحامد and 1 more
Sanctioned entity
9 sources
- Person
Hilal Hilal
Born 30 Jun 1966 (60 years old),Syria
Also known as هلال هلال; Hilal al-Hilal; al-Hilal Hilal and 1 more
Sanctioned entity
9 sources
- Person
Ali Shamshiri
Person
Sanctioned entity
9 sources
- Organization
Death Battalion
Ukraine
Also known as Smert Battalion; Batalyon Smert; Смерть батальон and 4 more
Sanctioned entity
9 sources
- Person
Alexander Ivanovich Sobol
Born 22 Jul 1969 (57 years old),Russia
Also known as Соболь Александр Иванович; Александр Иванович Соболь; Aleksandr Ivanovich SOBOL
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Hojatollah Khodaei Souri
Born 1964,Iran
Sanctioned entity
8 sources
- Person
Abdelbakir Mohamad Fakhiri
Born 4 May 1963 (63 years old)
Also known as Abdelkabir Mohamad FAKHIRI; Abdelkabir FAKHIRI
Sanctioned entity
8 sources
- Company
Agu Information Technology Co Limited
China
Also known as メイクウェル･インダストリアル･トレーディング有限会社（麥克維爾工業貿易有限公司）; 啊咕信息技術有限公司; Makewell Industrial Trading Co., Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Angel Arnoldo Pineda Avila
Born 10 May 1975 (51 years old)
Sanctioned entity
8 sources
- Organization
Joint Stock Company Aktiv
Russia
Also known as Aktsionerne tovarystvo "Aktyv"; AO Aktiv
Sanctioned entity
Also debarred entity
7 sources
- Company
Novus Middle East DMCC
United Arab Emirates
Sanctioned entity
7 sources
- Person
Igor Olegovich Turashev
Born 15 Jun 1981 (45 years old),Russia
Also known as Игорь Олегович ТУРАШЕВ; Enki; Nintutu and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Khalid Aedh G. Alotaibi
Born 28 Jun 1988 (38 years old),Saudi Arabia
Also known as Khaled Aedh G Altaibi
Sanctioned entity
Also debarred entity
6 sources
- Company
MECHEL STEEL GROUP OAO
Russia
Also known as ООО Мечел-Сталь Менеджмент; Mechel OAO; Mechel PJSC and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
6 sources
- Company
NORD AXIS LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis"
Sanctioned entity
6 sources
- Organization
Med Wave Shipping
Jordan
Sanctioned entity
6 sources
- Person
Rao Anwar Ahmed KHAN
Born 1 Jan 1959 (67 years old),Pakistan
Also known as Anwar Ahmed Khan; Rao Anwar Ahmed; Anwar Ahmed Rao Khan and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad Hassan Mohammed Al Asiri
Born 12 Feb 1952 (74 years old),Saudi Arabia
Also known as Ahmed al-Assiri; Ahmed al-Asiri; Ahmed Assiri and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
IRAN PETROCHEMICAL COMMERCIAL COMPANY
India
Also known as PETROCHEMICAL COMMERCIAL COMPANY; SHERKATE BAZARGANI PETRCHEMIE; SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) and 2 more
Sanctioned entity
Also debarred entity
4 sources