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25 results

Source records 4,126 to 4,150 of 7,004, in corpus order.

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Person
Nestor Moncada Lau
Born 2 Mar 1954 (72 years old),Nicaragua
Also known as Néstor Moncada Lau; Chema
Sanctioned entity
Also debarred entity
12 sources
Person
George Chaoui
Syria
Also known as جورج شاوي
Sanctioned entity
10 sources
Person
Khudr Khudr
Syria
Also known as خضر خضر
Sanctioned entity
9 sources
Vessel
Asia Bridge 1
Vessel
Also known as Asia Bridge; Unit Star
Sanctioned entity
Also debarred entity
8 sources
Person
Irina Aleksandrovna KAPLUNNIK
Born 1969,Russia
Also known as KAPLUNNIK Irina Alexandrovna; Ирина Александровна Каплунник; Каплунник Ирина Александровна
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Issam Khalil
Born 1965,Syria
Sanctioned entity
8 sources
Person
Gholamhosein Ramezani
Iran
Sanctioned entity
8 sources
Person
Kyong Hui Kim
Born 6 May 1981 (45 years old),Italy
Also known as Kim Kyong Hui
Sanctioned entity
7 sources
Person
Alexis Enrique Escalona Marrero
Born 12 Oct 1962 (64 years old)
Sanctioned entity
7 sources
Company
Pishro Sanat Aseman Sharif Company
Iran
Also known as شرکت پیشرو صعنت آسمان شریف; Pishro Sanat Aseman Sharif Kompani; Pishro Sanat Aseman Sharif Private Compnay
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
JSC RUSATOM ARCTIC
Russia
Also known as АО Русатом Арктик; Arktik Rosatom Arctic; Rusatom Arctic and 3 more
Sanctioned entity
Also debarred entity
7 sources
Company
National Iranian Drilling Company
Iran
Also known as NIDC
Sanctioned entity
7 sources
Person
Asadollah Jafari
Iran
Also known as اسدالله جعفری
Sanctioned entity
7 sources
Organization
Limited Liability Company Charter Green Light Moscow
Russia
Also known as Общество c Ограниченной Ответственностью Чартер Грин Лайт; Общество С Ограниченной Ответственностью "Чартер Грин Лайт Москва"; LLC CGL and 4 more
Sanctioned entity
Also debarred entity
7 sources
Person
Waleed Abdullah M. ALSHEHRI
Born 5 Nov 1980 (45 years old),Saudi Arabia
Also known as Waleed Abdullah M. Alshehri
Sanctioned entity
Also debarred entity
6 sources
Company
Korea International Exhibition Corporation
North Korea
Also known as KIEC; 朝鲜国际展览社; 조선국제전람사 and 2 more
Sanctioned entity
6 sources
Person
SO Tong Myong
Born 10 Sep 1956 (70 years old),North Korea
Also known as 서동명; Tony Myong So
Sanctioned entity
6 sources
Organization
Jelvesazan Company
Iran
Also known as Iranian Office of German Jelvetach UG; Jelvesezan Laser Systems; Jelvetech and 3 more
Sanctioned entity
6 sources
Person
Nasser Zarringhalam
Born 28 Sep 1960 (66 years old),Iran
Also known as Nasser Zarrin Ghalam; Nasser ZARRIN GHALAM
Sanctioned entity
Also debarred entity
5 sources
Person
Raja Salameh
Born 1961,Lebanon
Also known as رجا سلامة; Raja Salame
Sanctioned entity
Also debarred entity
5 sources
Person
Vladimir Nikitovich Skoch
Born 5 Jul 1933 (93 years old),Russia
Also known as Владимир Никитович СКОЧ; Skoch Volodymyr Mykytovych
Sanctioned entity
Also debarred entity
5 sources
Organization
SC South LLC
Russia
Also known as Shipping Company South; Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh"; СК-Юг and 2 more
Sanctioned entity
Also debarred entity
5 sources
Organization
JSC RK 'Center-Invest'
Russia
Also known as Joint Stock Company Rk Center Invest; AO RK Tsentr Invest; Joint Stock Company “Registration Company Centre Invest” and 1 more
Sanctioned entity
Also debarred entity
5 sources
Organization
JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER
Russia
Also known as Yakut Fund Center; RSR Yafts; Joint Stock Company Republican Special Registrar and 3 more
Sanctioned entity
Also debarred entity
5 sources
Organization
JSC Stroyservis
Russia
Also known as АО СТРОЙСЕРВИС; JSC Stroyservice
Sanctioned entity
Also export controlled, debarred entity
5 sources