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Source records 6,126 to 6,150 of 7,004, in corpus order.
- Person
Sarju RAIKUNDALIA
United Arab Emirates
Sanctioned entity
1 source
- Organization
TIAN XU INTERNATIONAL TECHNOLOGY PLC
Cambodia
Also known as ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.ក.
Sanctioned entity
1 source
- Organization
Shivat Zion Lerigvey Admata
Organization
Also known as שיבת ציון לרגבי אדמתה
Sanctioned entity
1 source
- Person
Hemin Ali SALIH
Born 1 Jan 1986 (40 years old)
Sanctioned entity
1 source
- Person
Alen Basil Dajub
Person
Sanctioned entity
1 source
- Organization
24x7 RAS OVERSEAS FOUNDATION
India
Sanctioned entity
1 source
- Organization
BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED
India
Sanctioned entity
1 source
- Organization
O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED
India
Sanctioned entity
1 source
- Person
Abdolfatah Ahvazian
Person
Sanctioned entity
1 source
- Person
Habibollah Sayyari
Person
Also known as حبیبالله سیاری
Sanctioned entity
1 source
- Person
Abdelmajid Al-Gaoud
Born 1943
Sanctioned entity
1 source
- Organization
Rich Ray Trading Company Limited
Myanmar
Sanctioned entity
1 source
- Person
Anton Valerevich KUPRIN
Person
Also known as Антон Валерьевич КУПРИН
Sanctioned entity
1 source
- Organization
LLC Commercial Bank – International Settlements Bank
Georgia
Also known as OOO Коммерческий банк Международный Расчетный Банк
Sanctioned entity
1 source
- Person
Anastasia Eduardovna Belyanina
Person
Sanctioned entity
1 source
- Person
Oleg Mikhailovich DENISENKO
Person
Also known as Олег Михайлович ДЕНИСЕНКО
Sanctioned entity
1 source
- Organization
CURZON SQUARE LIMITED
United Kingdom
Sanctioned entity
1 source
- Person
Alexey KLYAVIN
Person
Also known as Алексей Клявин
Sanctioned entity
1 source
- Person
Galina Yurjevna DELVIG
Person
Also known as Галина Юрьевна ДЕЛЬВИГ
Sanctioned entity
1 source
- Person
Maria Vladimirovna CHEKADANOVA
Person
Sanctioned entity
1 source
- Person
Aleksandr Sergeevich KOTOV
Person
Sanctioned entity
1 source
- Person
Sergei Vladilenovich SHCHERBAKOV
Person
Sanctioned entity
1 source
- Organization
JSC Krastsvetmet
Russia
Also known as ОАО Красцветмет
Sanctioned entity
1 source
- Person
Dmitriy Vladimirovich BABAN
Person
Sanctioned entity
1 source
- Person
Mkrtich Stepanovich ARAKELYAN
Person
Sanctioned entity
1 source