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Browse every source25 results
Source records 4,301 to 4,325 of 7,004, in corpus order.
- Organization
Javedan Mehr Toos
Iran
Also known as JMT
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Vessel
Vanguard
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Moskovsky Prospect
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
BENEDICT
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Bassam Al-Misri
Syria
Also known as بسام المصري
Sanctioned entity
9 sources
- Person
Hassan Hijazi
Born 1964
Sanctioned entity
Also export controlled
9 sources
- Person
Mohammed Assef Issa SHALISH
Person
Also known as محمد شاليش
Sanctioned entity
8 sources
- Person
Vladimir Nikolaevich Vinokurov
Born 8 Mar 1959 (67 years old),Russia
Also known as Владимир Николаевич Винокуров; Винокуров Владимир Николаевич
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Samer Abdelrahman al-Khalil
Born 31 Dec 1977 (48 years old)
Sanctioned entity
8 sources
- Person
Hamid Soltani
Iran
Sanctioned entity
8 sources
- Person
Asef AL-HOSSEINI
Iran
Also known as موسی آصف الحسینی; AL-HOSSEINI Asef
Sanctioned entity
7 sources
- Person
JULIO NHATE
Born 28 Sep 1965 (61 years old)
Also known as JÚLIO NHATE; NHATE
Sanctioned entity
Also export controlled
7 sources
- Organization
ISXHost
Russia
Also known as XHOST Internet Solutions LP; ISXHOST; XHOST
Sanctioned entity
Also debarred entity
7 sources
- Company
Lumen Ship Management - FZCO
United Arab Emirates
Sanctioned entity
7 sources
- Person
Morteza Mirzaei
Iran
Also known as مرتضی میرزایی
Sanctioned entity
6 sources
- Person
Rafael Enrique Bastardo Mendoza
Born 22 Sep 1978 (48 years old),Venezuela
Also known as Rafael Bastardo
Sanctioned entity
Also debarred entity
6 sources
- Person
Khaled Natsri
Person
Also known as Mohammed Khaled Nasri; محمد خالد نصري; Haled Natsri and 1 more
Sanctioned entity
6 sources
- Person
Mohammad al Otaibi
Born 6 Nov 1964 (61 years old),Saudi Arabia
Also known as Mohammed I. Alotaibi
Sanctioned entity
Also debarred entity
6 sources
- Organization
Asia Sun Trading Co. Ltd.
Myanmar
Also known as Asia Sun Trading; Asia Sun Trading Company Limited
Sanctioned entity
Also debarred entity
5 sources
- Organization
JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
Russia
Also known as AO Status; Registry Society Status
Sanctioned entity
Also debarred entity
5 sources
- Organization
Joint-stock company "Industry REGISTER"
Russia
Also known as AO INDUSTRIYA REESTR; JOINT STOCK COMPANY INDUSTRY-REESTR; AO industriya Reestr
Sanctioned entity
Also debarred entity
5 sources
- Organization
Joint-stock company "Registrar Intraco"
Russia
Also known as AO Registrator Intrako; REGISTRATOR INTRAKO
Sanctioned entity
Also debarred entity
5 sources
- Company
Limited Liability Company Inspira Invest A
Russia
Also known as ООО Инспира Инвест А; LLC Inspira Invest A; Inspira Invest A OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitry Pleshevskiy
Born 30 Jul 1992 (34 years old),Russia
Also known as Pleshevskiy Dima; Iseldor
Sanctioned entity
Also debarred entity
4 sources
- Organization
GOLDEN SUN SKY ENTERTAINMENT CO LTD
Cambodia
Also known as Golden Sun Sky Casino and Hotel; Golden Sun Sky Entertainment Co Ltd
Sanctioned entity
Also debarred entity
4 sources