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Browse every source25 results
Source records 4,026 to 4,050 of 7,004, in corpus order.
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- 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
Thura San Lwin
Born 17 Mar 1959 (67 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Chon Myong 1
Vessel
Also known as Ju Zak Bong 5; Jujakbonh-5; Eastern Luck and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Azia Shipping Holdings Limited
Cyprus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
EMKA Company
Iran
Also known as Exploration and Nuclear Raw Material Production Company; Exploration and Nuclear Raw Materials Production Company; EMKA
Sanctioned entity
Also debarred entity
10 sources
- Person
Dmitri M. TOLCHINSKIY
Born 11 May 1982 (44 years old)
Also known as Дмитрий Толчинский; Tolchinskiy Dmitri; TOLCHINSKY, Dmitry and 2 more
Sanctioned entity
Also debarred entity, person of interest
9 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
Taha Taha
Syria
Also known as طه طه
Sanctioned entity
9 sources
- Person
Abdullah Abdullah
Born 1956,Syria
Also known as عبدالله عبدالله
Sanctioned entity
9 sources
- Person
Jong Hyok An
Born 14 Mar 1970 (56 years old),Egypt
Also known as An Jong Hyok; An Jong Hyuk
Sanctioned entity
7 sources
- Person
Jean-Claude Pivi
Born 1 Jan 1960 (66 years old)
Also known as Coplan; Pivi Coplan
Sanctioned entity
7 sources
- Person
Mahmoud Salarkia
Person
Also known as Mahmud SALARKIA; محمود سالار کیا; سالار کیا محمود
Sanctioned entity
7 sources
- Company
Raw Materials Cellulose LLC
Uzbekistan
Also known as ООО “Raw Materials Cellulose”
Sanctioned entity
7 sources
- Company
Cargo Link Petroleum Logistics Company Limited
Myanmar
Also known as Cargo Link Pongrawe Logistics Company Limited; Cargo Link Company Limited
Sanctioned entity
Also debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Russia
Also known as Aktsionerne tovarystvo "Surhutinviestnieft"; AO Surgutinvestneft
Sanctioned entity
Also debarred entity
6 sources
- Organization
El Jazireh
Lebanon
Also known as Al Jazireh; El Jazeerah; El Jazeera and 4 more
Sanctioned entity
6 sources
- Company
PJSC TATNEFT
Russia
Also known as Публичное акционерное общество «Татнефть» имени В.Д. Шашина; ПАО Татнефть; Tatneft and 2 more
Sanctioned entity
Also trade risk
6 sources
- Person
Zeinab Zuma JAMMEH
Born 5 Oct 1977 (49 years old),Gambia
Also known as Zeinab Zuma Jammeh; Zineb Yahya Jammeh
Sanctioned entity
Also debarred entity
5 sources
- Company
Hoda Trading
Iran
Also known as Hoda Trading Company; Sustainable Electronics Development Company; Sustainable Electronic Development and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 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
- Person
Vadym Firdavysovych Valiakhmetov
Born 7 May 1981 (45 years old),Russia
Also known as Weldon; Vasm; Mentos and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
FSBI "CHBH "RADUGA"
Ukraine
Also known as Федеральное государственное бюджетное учреждение “детский оздоровительный пансионат ‘радуга’” управления делами президента российской федерации; ФГБУ 'ДОП 'Радуга'; Детский лагерь “Радуга” and 5 more
Sanctioned entity
3 sources