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Source records 4,451 to 4,475 of 10,000, in corpus order.
- Company
LARRYCOM FOR INVESTMENT LTD
Sudan
Also known as Larrycom Befektetési Zrt.; larrycom-invest.com
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Juan Carlos Ortega Murillo
Born 17 Oct 1981 (45 years old),Nicaragua
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Kyaw Min Oo
Born 18 Jan 1982 (44 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Arcadio de Jesus DELGADO ROSALES
Born 23 Sep 1954 (72 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Carmen Auxiliadora ZULETA DE MERCHAN
Born 13 Dec 1947 (78 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Ali Rezvani
Born 19 Dec 1984 (41 years old),Iran
Also known as Ali Rezwani; علی رضوانی; REZWANI Ali
Sanctioned entity
Also debarred entity
10 sources
- Person
Gatluak Nyang Hoth
Born 1982,South Sudan
Also known as Hoth Gatluak Nyanga
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Russia
Also known as Limitied Liability Company Alfakomponent; Общество с Ограниченной Ответственностью «Альфакомпонент»; Limited Liability Company Alfacomponent and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
LIMITED LIABILITY COMPANY AVBIS
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Avbis»; ООО Авбис; Limited Liability Company Avbis
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Salah Kamil Raghib Hirzallah
Born 8 Jan 1960 (66 years old),
Also known as HERZALLAH, Salah Kamel Raghib; Salah Kamil Harazallah; HIRZALLAH, Salah Kamil and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Nebojsa PAVKOVIC
Born 16 Apr 1946,United States
Also known as Nebojsa Pavkovic; Павковић Небојша; Nebojša Pavkovič and 2 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Organization
NATIONAL CLEARING CENTER
Russia
Also known as CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER; CCP NCC; Центрального Контрагента Национальный Клиринговый Центр and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Zulkifli Marzuki
Born 3 Jul 1968 (58 years old),United States
Also known as MARZUKI, Zulkepli; BIN ZUKEPLI, Marzuki; Зулкифли Марзуки and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Darya Andreyevna KHORKINA
Born 23 May 1989 (37 years old),Russia
Also known as Darya Andreevna Khorkina; KHORKINA, Darya Andriivna; Darya Andriivna Khorkina and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Youssef ABDAOUI
Born 4 Jun 1966 (60 years old),Italy
Also known as Абделлах; Youssef Ben Abdul Baki Ben Youcef ABDAOUI; Абдуллах and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maxime Mokom
Born 30 Dec 1978 (47 years old),Central African Republic
Also known as Maxime Jeoffroy Eli Mokom-Gawaka; Maxime Mokom Gawaka; Maxime Mocom and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Khalifa Ghwell
Born 1 Jan 1956 (70 years old),Libya
Also known as Khalifa AL GHWEIL; AL-GHUWAYL, Khalifah; Khalifa al-Ghweil and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vassil Kroumov Bojkov
Born 29 Jul 1956 (70 years old),United Arab Emirates
Also known as ВАСИЛ БОЖКОВ; Васил Божков; Vasil Bozhkov and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yunus Mohamad Akbar
Born 15 Jul 1997 (29 years old),South Africa
Also known as Mohamed Akbar; AKBAR, Mohamed; Yunus Muhammad Akbar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hawra Abdallah AYYUB
Born 7 Aug 1993 (33 years old),Lebanon
Also known as Hawraa Ayoub; Hawraa Ayoub Khafaja; KHAFAJA, Hawraa Ayoub and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maria Aleksandrovna Osetrova
Born 7 Jan 1988 (38 years old),Russia
Also known as Mariya Aleksandrovna Osetrova
Sanctioned entity
Also debarred entity
4 sources
- Company
SILVER STAR INTERNET TECHNOLOGY CORPORATION
China
Also known as Unsong Internet Technology Corporation; China Silver Star Internet Technology Company; Yanbian Silver Star and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Raul FLORES HERNANDEZ
Born 3 Oct 1952 (74 years old),Mexico
Also known as Miguel CASAS LINARES
Sanctioned entity
Also debarred entity
3 sources
- Person
Rosario NIEBLA CORDOZA
Born 6 Oct 1946 (80 years old),United States
Also known as Rosario NIEBLA CORDOSA
Sanctioned entity
Also debarred entity
3 sources
- Person
Keyvan Fayyaz Gareh Blagh
Born 19 Dec 1987 (38 years old),Iran
Sanctioned entity
2 sources
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