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Browse every source25 results
Source records 4,176 to 4,200 of 7,004, in corpus order.
- Person
Justo Pastor Urbina
Born 29 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Ji Song 8
Vessel
Also known as K Ma; Kal Ma; New Rich and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Salah Hamad
Syria
Also known as صلاح حمد
Sanctioned entity
9 sources
- Person
Gholam-Hossein Esmaili
Born 3 Feb 1965 (61 years old),Iran
Also known as Esmaili Gholam Hossein; غلامحسین اسماعیلی
Sanctioned entity
8 sources
- Person
Farik Karin Mora Salcedo
Venezuela
Sanctioned entity
8 sources
- Organization
Mercury LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii"; OOO Меркурий
Sanctioned entity
8 sources
- Vessel
Ul Ji Bong 6
Vessel
Also known as Izumo; Sheng Hongay; Mv.Pan Hopebb and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Raymond RIZK
Person
Also known as رزق ريمون; Raymond Risk; ريمون رزق and 1 more
Sanctioned entity
7 sources
- Person
Yuliya Mikhaylovna MAYOROVA
Born 23 Apr 1979 (47 years old),Russia
Also known as Yulya Mayorova; MAYOROVA, Yulya; Юлия Михаиловна МАЙОРОВА
Sanctioned entity
Also debarred entity
7 sources
- Company
Alvand Motorbuilding Industries Company
Iran
Also known as Alvand Motorbildinh Indastriz Kompani; شرکت صنایح موتر سازی الوند; Alvand Motorbuilding Industries Private Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
Russia
Also known as АО НСПК; Национальная система платёжных карт; AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Amana
Also known as Amana – Cooperative Society for Community Settlement Ltd; אמנה; Amana — Cooperative Society for Community Settlement Ltd
Sanctioned entity
7 sources
- Person
Andrei Alekseyevich PAVLOV
Born 7 Aug 1977 (49 years old),Russia
Also known as Andrey Aleksandrovich Pavlov; Andrei Alexeyevich Pavlov; Andrey Pavlov and 4 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Andrey Nikolayevich Serdyukov
Born 4 Mar 1962 (64 years old),Russia
Also known as Andrey Nikolayevich SERDYUKOV; Андрей Николаевич Сердюков; Сердюков Андрей Николаевич and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Evgeniy Mikhailovich SHKOLOV
Born 31 Aug 1955 (71 years old),Russia
Also known as Shkolov Evgeniy Mikhailovich; Евгений Михайлович ШКОЛОВ; Школов Евгений Михайлович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Sergey Nikolaevich Bondarovich
Born 20 Feb 1968 (58 years old),Russia
Also known as Bondarovych Serhii Mykolaiovych; Сергей Николаевич Бондарович
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Siberian Airlines
Russia
Also known as S& Airlines; Авиакомпания Сибирь; S7 airlines
Sanctioned entity
Also export controlled, regulator warning
6 sources
- Organization
African Initiative
Russia
Also known as Iniciativa Africana; Novynne ahentstvo "Afrykanska initsiatyva"; Африканская инициатива and 1 more
Sanctioned entity
6 sources
- Organization
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
Russia
Also known as Российский союз промышленников и предпринимателей; РСПП; Russian Association of Employers Russian Union of Industrialists and Entrepreneurs and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
Bois Rouge Sarlu
Central African Republic
Also known as Wood International Group SARLU
Sanctioned entity
Also debarred entity
6 sources
- Company
JSC ROSGOSSTRAKH
Russia
Also known as PJSC IC Rosgosstrakh; ПАО СК Росгосстрах; IC Rosgosstrakh PJSC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC DRAGA
Russia
Also known as Joint Stock Company "specialized registrar holder of the register of shareholders gas industry"; DRAGA; AO DRAGA
Sanctioned entity
Also debarred entity
5 sources
- Organization
KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
Russia
Also known as Kirovskii Zavod; Kirovski Zavod PAO; Publichnoe Aktsionernoe Obshchestvo Kirovski Zavod and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Alvaro Enrique Pulido Vargas
Born 10 Dec 1963 (62 years old),Colombia
Also known as Alvaro Pulido Vargas; German Enrique Rubio Salas; Álvaro Pulido Vargas and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
ELTECH Component
Russia
Also known as ООО 'ЭЛТЕХ КОМПОНЕНТ'; ООО Элтех Компонент
Sanctioned entity
3 sources