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Browse every source25 results
Source records 4,076 to 4,100 of 7,004, in corpus order.
- Organization
Mirza
Syria
Sanctioned entity
Also export controlled
10 sources
- Person
Maxim Dmitrievich Kondratenko
Born 13 Jul 1973 (53 years old),Russia
Also known as КОНДРАТЕНКО Максим Дмитриевич; Кондратенко Максим Дмитриевич; Максим Дмитриевич Кондратенко
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Etibar EYYUB
Azerbaijan
Also known as Akin KOCAK; Kocak Akin; Akin Kocak
Sanctioned entity
9 sources
- Person
Reza Khaki
Born 1 Aug 1970 (56 years old),Iran
Also known as Kkhaky Reza; رضا خاکی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Joint Stock Company Salavat Chemical Plant
Russia
Also known as （別称、サラヴァト科学工場、「株式会社SKHZ」）; Salavat Chemical Plant; Газпром нефтехим Салават and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Abdolsamad Khoramabadi
Born 1 Jul 1960 (66 years old),Iran
Also known as KHORRAMABADI
Sanctioned entity
Also debarred entity
9 sources
- Company
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladimir Ilich Maksimenko
Born 21 Jul 1954 (72 years old),Russia
Also known as Vladimir Maximenko; МАКСИМЕНКО Владимир Ильич; Владимир Ильич Максименко
Sanctioned entity
Also debarred entity
8 sources
- Person
Igor Valerievich Rusanov
Born 1 Apr 1970 (56 years old),Russia
Also known as Русанов Игорь Валерьевич; RUSANOV Igor Valerievich; Игорь Валерьевич Русанов
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Seyed Majid Feiz Jafari
Person
Also known as جعفری سید مجید فیض; سید مجید فیض جعفری
Sanctioned entity
8 sources
- Person
Nikolay Valentinovich Andrianov
Born 18 Oct 1959 (67 years old),Russia
Also known as Николай Валентинович Андрианов; Andrianov Mykola Valentynovych
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Hua Fu
Vessel
Also known as Hoam; Puk Dae Bong; Kun Ja Ri and 7 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Reza AGHAZADEH
Born 15 Mar 1949 (77 years old),Iran
Also known as غلامرضا آقازاده
Sanctioned entity
7 sources
- Person
Kirill Andreevich Zatolokin
Born 30 Apr 1992 (34 years old),Russia
Also known as Кирилл Андреевич ЗАТОЛОКИН; downlow; Кирилл Андреевич Затолокин and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Qiang GAO
Born 4 Oct 1983 (43 years old),China
Also known as fisherxp
Sanctioned entity
7 sources
- Organization
Rawafed Damascus Private Joint Stock Company
Syria
Also known as Rawafid (Tributary) Damascus Private Joint Stock Company; Rawafed Tributary Damascus Private Joint Stock Company; Rawafid Tributary Damascus Private Joint Stock Company and 3 more
Sanctioned entity
7 sources
- Company
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Russia
Also known as CJS VTB SPECIALIZED DEPOSITORY; United Depository Company; ODK and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Naif Hassan S. Alarifi
Born 28 Feb 1986 (40 years old),Saudi Arabia
Also known as Nayif Hasan Saad Al-Arifi
Sanctioned entity
Also debarred entity
6 sources
- Person
Chol Jang
Born 31 Mar 1961 (65 years old),North Korea
Sanctioned entity
6 sources
- Person
Meshal Saad Albostani
Born 27 Mar 1987 (39 years old),Saudi Arabia
Also known as Meshal Saad al-Bostani; Meshal Saad M Albost
Sanctioned entity
Also debarred entity
6 sources
- Person
Babak Morteza Zanjani
Born 12 Mar 1974 (52 years old),United Arab Emirates
Also known as بابک زنجانی
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Organization
Mytishchi Instrument Engineering Plant
Russia
Also known as Limited Liability Company Mytishinsky Instrument Making Plant; Mytishchinskii Priborostroitelnyi Zavod; ООО Мытищинский приборостроительный завод and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Beyat Enverovich Ramazanov
Born 5 Jan 1988 (38 years old),Russia
Also known as Beiat Ramazanov; Беят РАМАЗАНОВ; Беят Энверович РАМАЗАНОВ
Sanctioned entity
Also debarred entity
4 sources
- Company
LLC SYSTEM-L
Russia
Also known as ООО СИСТЕМА-Л; ООО МТ-Системс; ООО 'СИСТЕМА-Л' and 5 more
Sanctioned entity
Also export controlled
4 sources
- Person
Fazlolah Zarringhalam
Born 23 Jun 1952 (74 years old),United Kingdom
Also known as فضل اله زرین قلم
Sanctioned entity
Also debarred entity
4 sources