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25 results

Source records 76 to 100 of 375, in corpus order.

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Type not stated
Earl Henry Richmond
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
Person
Virgil Griffith
Born 1983,United States
Sanctioned entity
Also export controlled, regulator warning
4 sources
Person
Adam Al Herz
Born Jan 1994,United States
Export controlled
Also regulator warning, debarred entity
4 sources
Person
Sarah Majid Zeaiter
Born Feb 1991,United States
Export controlled
Also regulator warning, debarred entity
4 sources
Type not stated
FEDERICK JOSEPH BERGMANN
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Mahin Mojtahedzadeh
Iran
Also known as Mahin Mojtahedzadeh Toussi; Mahin Toussi Mojtahedzadeh
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
MARCO SANTILLAN
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
RAFAEL PALOMARES
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
ALI AGAR MANZARPOUR
United Kingdom
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Samet Doyduk
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
Jianwei Ding
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
RUBEN RAMOS-BELTRAN
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Maysoon Al Kayali
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Katie Ellen O’Brien
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Infocom Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Igor Panchernikov
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
Nordwind Airlines
Russia
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Al Kayali Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Siddharth Bhatt
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Aiden Davidson
United States
Also known as Hamed Aliabadi
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Yavuz Cizmeci
Turkey
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Yi-Chi Shih
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ALI M HIJAZI
Libya
Sanctioned entity
Also export controlled
2 sources
Type not stated
HAYDEE HERRERA
United States
Sanctioned entity
Also export controlled
2 sources
Type not stated
I. ASH
United States
Sanctioned entity
Also export controlled
2 sources