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Browse every source25 results
Source records 5,751 to 5,775 of 7,004, in corpus order.
- Organization
Farasepehr Engineering Company
Iran
Sanctioned entity
6 sources
- Vessel
AURA 1
Russia
Sanctioned entity
5 sources
- Vessel
JAMES II
Russia
Sanctioned entity
4 sources
- Company
Prince Group Holdings Limited
China
Sanctioned entity
Also debarred entity
4 sources
- Company
Hypercore Ltd
United Kingdom
Sanctioned entity
Also debarred entity
4 sources
- Organization
Marco Mining
Russia
Also known as Марко Майнинг
Sanctioned entity
3 sources
- Organization
BLACKFORD CORPORATION LIMITED
China
Sanctioned entity
3 sources
- Person
Noam Federman
Born 25 Oct 1969 (56 years old),
Also known as נועם פדרמן; נעם פדרמן
Sanctioned entity
3 sources
- Person
Olga Sergeyevna DRUZHININA
Born 14 Feb 1979 (47 years old),Russia
Also known as Ольга Сергеевна ДРУЖИНИНА; Ольга Сергеевна Дружинина
Sanctioned entity
3 sources
- Person
Andrei Olgertovich VOLOZHINSKY
Born 1960,Russia
Also known as ВОЛОЖИНСКИЙ Андрей Ольгертович; Андрей Ольгертович Воложинский
Sanctioned entity
3 sources
- Person
Ali Mohammad Naderi
Born 22 Mar 1950 (76 years old)
Sanctioned entity
2 sources
- Person
Abdallah Mansour
Born 8 Jul 1954 (72 years old)
Also known as Abdullah Mansour
Sanctioned entity
2 sources
- Person
Ilya BUBNOV
Born 24 Mar 1993 (33 years old)
Also known as Илья Бубнов
Sanctioned entity
2 sources
- Person
Lokugan Hewage Shavendra Chandana Silva
Born 22 Jun 1964 (62 years old),Sri Lanka
Sanctioned entity
2 sources
- Person
Melvin Ernesto Quijivix Vega
Born 9 Jul 1977 (49 years old),Guatemala
Sanctioned entity
2 sources
- Person
Kudryavtsev Nikolay Nikolaevich
Born 8 May 1950 (76 years old)
Also known as Кудрявцев Николай Николаевич
Sanctioned entity
Also person of interest
2 sources
- Person
Aleksey Mikhailovich VOROTNIKOV
Person
Sanctioned entity
2 sources
- Organization
MEITARIM FARM
Organization
Also known as Meitarim Outpost
Sanctioned entity
2 sources
- Person
Aleksander Vasilyevich MATROSOV
Born 15 Sep 1960 (66 years old)
Also known as Александр Васильевич МАТРОСОВ
Sanctioned entity
1 source
- Person
Nikolay Ivanovich DEREZA
Born 4 Oct 1971 (55 years old)
Also known as Дереза Николай Иванович
Sanctioned entity
1 source
- Organization
OOO SANTEK 2
Russia
Also known as ООО 'САНТЕК 2'
Sanctioned entity
1 source
- Organization
Enel Limited Liability Company
Russia
Also known as ООО 'ЭНЭЛ'
Sanctioned entity
1 source
- Organization
OOO TD VEKPROM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТОРГОВЫЙ ДОМ ВЕКПРОМ'
Sanctioned entity
1 source
- Person
Mazin Gamareldin Mohamed FADLALLA
Person
Also known as مازن قمر الدينمحمد فضل ه
Sanctioned entity
1 source
- Organization
M9 LOGISTICS (HK) LIMITED
China
Sanctioned entity
1 source