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Source records 5,851 to 5,875 of 7,004, in corpus order.
- Person
Granit AVDYLI
Born 14 Jun 1988 (38 years old),Kosovo
Sanctioned entity
1 source
- Person
Polina Alexandrovna AZARNYKH
Born 29 Mar 1985 (41 years old),Russia
Also known as Полина Александровна Азарных
Sanctioned entity
1 source
- Organization
DREAM HOME TRAVELS AND TOURS LTD
Bangladesh
Sanctioned entity
1 source
- Person
Manjeet SINGH
Born 4 Jul 1989 (37 years old)
Sanctioned entity
1 source
- Person
Faisal Abdul Mutallib KHAN
Born 21 Jul 1988 (38 years old),United Arab Emirates
Sanctioned entity
1 source
- Person
Rakesh Taraknath PANDEY
Born 13 Mar 1991 (35 years old),India
Sanctioned entity
1 source
- Person
Augusto MARIO CO
Person
Sanctioned entity
1 source
- Person
Sayed Shamsuddin Borborudi
Born 21 Sep 1969 (57 years old)
Also known as Sayed Shamseddin; Seyed Shamseddin
Sanctioned entity
1 source
- Organization
SURENA
Organization
Also known as Surena Company; SURENA Co.; Sakhd Va Rah-An-Da-Zi and 1 more
Sanctioned entity
1 source
- Person
Majid NAMJOO
Born 5 Jan 1963 (63 years old)
Also known as مجيد نامجو
Sanctioned entity
1 source
- Organization
Ural Avia LLC
Russia
Also known as ООО 'УРАЛ АВИА'
Sanctioned entity
1 source
- Person
Viktor Andreevich Nikolaev
Born 16 Apr 1982 (44 years old)
Also known as Виктор Андреевич Николаев
Sanctioned entity
1 source
- Person
Mihajlo PERENCEVIC
Person
Also known as Mihajlo PERENČEVIĆ
Sanctioned entity
1 source
- Person
Sanjar Zunnurovich ISMAILOV
Born 29 Jan 1987 (39 years old)
Sanctioned entity
1 source
- Person
Nadia Narimanovna Cherkasova
Born 11 Dec 1971 (54 years old)
Also known as Надия Наримановна ЧЕРКАСОВА
Sanctioned entity
1 source
- Person
Lev Vladimirovich FEODOSYEV
Born 1978
Also known as Лев Владимирович ФЕОДОСЬЕВ
Sanctioned entity
1 source
- Person
Alexei Vitalyevich OREL
Born 1953
Also known as Алексей Витальевич ОРЕЛ
Sanctioned entity
1 source
- Organization
Rabadazia LLP
Kazakhstan
Also known as Рабадазия ТОО
Sanctioned entity
1 source
- Organization
CPS Energy LLP
Kazakhstan
Also known as ТОО СИПИЭС ЭНЕРДЖИ
Sanctioned entity
1 source
- Organization
NINGBO OTURN MACHINERY CO., LTD
China
Also known as 宁波欧腾机械有限公司
Sanctioned entity
1 source
- Person
Andrei Nikolaevich Pavlovich
Person
Also known as Андрей Николаевич Павлович
Sanctioned entity
1 source
- Organization
BIN YIN JSC
Russia
Also known as АО Бин Инь
Sanctioned entity
1 source
- Organization
BIG BANG COMPLIANCE CONSULTING LIMITED
China
Sanctioned entity
1 source
- Organization
GELION BUSINESS TRADE MCHJ
Uzbekistan
Sanctioned entity
1 source
- Organization
Afrikantov Experimental Design Bureau of Mechanical Engineering (OAO Afrikantov OKBM)
Russia
Also known as Открытое акционерное общество Опытное Конструкторское Бюро Машиностроения имени И.И. Африкантова
Sanctioned entity
1 source