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Browse every source25 results
Source records 4,651 to 4,675 of 8,465, in corpus order.
- Person
Mohammad Gholami
Born 26 Dec 1973 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksandra Aleksandrovna Kamyshanova
Born 29 Nov 1986 (39 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jeffrey John James Ashfield
Born 11 Feb 1950 (76 years old),United Kingdom
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING
Russia
Also known as OOO Konstruktorskoe Byuro Spektr Inzhiniring; Spektr Engineering Design Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Global Vision Group
Russia
Also known as Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; ООО ГКГ and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
HEKMAT IRANIAN BANK
Iran
Also known as Bank Hekmat Iranian; BANK-E HEKMAT IRANIAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmed Abu KHATTALAH
Libya
Also known as BUKHATTALAH, Ahmad; Ahmad BUKHATTALAH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdikarim Hussein Gagaale
Born 1985,Somalia
Also known as ISSE, Abdikarin; AL-ANSARI, Isse; Isse al-Ansari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Andres FAVELA LOPEZ
Born 28 Nov 1969 (56 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mitra INANLOO
Born 23 Sep 1977 (49 years old),Iran
Also known as Mitra inanloo; INANLOO, Mitra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daria Aleksandrovna Shachenok
Born 26 Apr 1982 (44 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GROUP YEOH LIMITED
China
Also known as Yeoh Group Co Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
Russia
Also known as LLC Td Sds Trade; LLC SDS Treid; OOO Тд Сдс Трейд
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PALITRUMLAB LLC
Russia
Also known as BRAND ANALYTICS; Palitrumlab LLC; Brand Analytics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT
Russia
Also known as Joint Stock Company 81 BTRZ; Aktsionernoe Obshchestvo 81 Bronetankovyi Remontnyi Zavod; AO 81 BTRZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
Russia
Also known as Limited Liability Company Signal-Invest; SIGNAL INVEST; SIGNAL-INVEST OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OAO UPRAVLAYUSHAYA KOMPANIYA EPK
Russia
Also known as OAO Upravlayushaya Kompaniya EPK; UK EPK; OAO UK EPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HILAL TRAVEL AGENCY
Venezuela
Also known as HILAL TRAVEL C.A.; KANAAN TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
United States
Also known as BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SEALINK OVERSEAS PTE. LTD.
Singapore
Also known as UNITED AGRO FERTILIZER PTE. LTD.; UNITED AGRO COMMODITIES PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EDINYI TSENTR METALLOOBRABOTKI
Russia
Also known as Edinyi Tsentr Metalloobrabotki; ETSM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ermias Ghermay
Sudan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Russia
Also known as ANO PO KSI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PALESTINIAN MARTYRS FOUNDATION
United States
Also known as AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; PALESTINIAN MARTYRS INSTITUTION GROUP; MUASSASAT SHAHID FILISTIN and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
India
Also known as Abhartech
Sanctioned entity
Also export controlled, debarred entity
4 sources