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Browse every source25 results
Source records 7,901 to 7,925 of 10,000, in corpus order.
- Vessel
Pravasi
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
VESNA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
RCELEBRA
Russia
Sanctioned entity
7 sources
- Organization
Navid Composite Material Company
Iran
Also known as Navid Composite Material Co.; Navid Composite; NAVID COMPOSITE
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
- Person
Ilya Loginov
Born 2 Jul 1971 (55 years old)
Also known as Lohinov Illia Oleksiiovych; Илья Алексеевич Логинов; Ilya Alekseyevich Loginov
Sanctioned entity
Also debarred entity
4 sources
- Person
Karim Ja'far Muhsin AL-GHANIMI
Born 1969
Also known as Karim Mansur AL-GHANIMI; Karim Jafar Hasan AL-ZIRJAWI; AL-ZIRJAWI, Karim Jafar Hasan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hugo Armando CARVAJAL BARRIOS
Born 1 Apr 1960 (66 years old),Venezuela
Also known as Hugo Carvajal
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Ricky RUNLING
Born 2 Apr 1982 (44 years old),China
Also known as RUAN, Ricky; RUNLING, Ricky; Ricky Runling and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zvonko Veselinovic
Born 30 Dec 1980 (45 years old),Kosovo
Also known as The New Arkan; звонко веселинович
Sanctioned entity
Also 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
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
- Company
SINGH DAILY CULTURE PRESS LIMITED
Hong Kong
Sanctioned entity
Also debarred entity, trade risk
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
LLC Valtex-ST
Russia
Also known as Valtex Science and Technology; （別称、ヴァルテクス科学技術）
Sanctioned entity
Also 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
AL NOUR RADIO
United States
Also known as AL NUR RADIO; AL NOUR BROADCASTING STATION; RADIO ANNOUR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK
Iran
Also known as National Iranian Copper Industries Public Joint Stock; NICICO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Parthia Cargo LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yury Yuryevich Makolov
Born 27 Mar 1995 (31 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Alaa Hassan Hamieh
Born 25 Jan 1980 (46 years old),Lebanon
Sanctioned entity
Also export controlled
3 sources
- Person
Elaheh YAZDIABBASABADI
Born 23 Apr 1985 (41 years old),Iran
Also known as Elaheh Yazdiabbasabadi
Sanctioned entity
Also debarred entity
3 sources
- Company
PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
Iran
Sanctioned entity
Also debarred entity
3 sources
- Company
V AND V ASTILLERO, S.A. DE C.V.
Mexico
Also known as VNV SHIPYARD; VNV Astillero; V & V ASTILLERO, S.A. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
- Organization
AL-ADHAM FOREIGN EXCHANGE
Syria
Also known as Al-Adham Foreign Exchange
Sanctioned entity
Also debarred entity
3 sources
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