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Browse every source25 results
Source records 3,476 to 3,500 of 8,496, in corpus order.
- Person
Bashir Ali Yusuf
Born 7 Aug 1984 (42 years old),Nigeria
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY
Russia
Also known as АО НСПК; Национальная система платёжных карт; AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SISTEMA PLATEZHNYKH KART and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Russia
Also known as Limited Liability Company RSD; Market Fund Administration Limited Liability Company; Sberbank Fund Administration Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Tarik Nasser S. AL OBAIDI
Born 1945,United States
Also known as AL-'UBAYDI, Tarik; Tariq AL-'UBAYDI; AL-'UBAYDI, Tariq and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RK Briz, OOO
Russia
Also known as RK Breeze; アール・ケー・ブリーズ；アール・ケー・ブリズ；アール・ケー・ブリズ・エル・エル・シー; RK Briz and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
PROFINET AGENCY
Russia
Also known as Profinet, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet; Profinet Agency
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ishmail MUHAMMAD
Born 14 Aug 1984 (42 years old),Trinidad and Tobago
Also known as Ishmail Muhammad; YONG, Isma'il 'Ali; MOHAMMED, Ishmael and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Ali SERAJHASHEMI
Born 5 Sep 1976 (50 years old),China
Also known as Seyed Ali Serajhashemi; SERAJHASHEMI, Seyed Ali; Ali Hashemi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Malek Shahkoui
Born 9 Aug 1987 (39 years old),Iran
Also known as Ali Jomeh Malak Shahkouei; SHAHKU'I, Ali Malek; SHAHKOUEI, Ali Jomeh Malak and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmoud BAGHLANI
Born 20 Mar 1978 (48 years old),Iran
Also known as BAGHLANI, Mahmoud; BAGHLANI, Mahmood; Mahmood Baghlani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vladimirovich CHERKOVSKIY
Born 21 Mar 1972 (54 years old),Russia
Also known as Aleksandr Vladimirovich Cherkovski; Aleksandr Vladimirovich Cherkovskii; CHERKOVSKI, Aleksandr Vladimirovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samer Mohamed Akil RADA
Born 10 Apr 1981 (45 years old),Venezuela
Also known as REDA, Samer Mohamed Akil; Samer Mohamed Akil Reda; Samer Mohamed Akil Rada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Moanes al-'Ibudi
Born 24 Oct 1971 (54 years old),Iraq
Also known as Hossein Moanes; AL-'IBUDI, Husayn Mu'nis; Husayn Mu'nis al-'Ibudi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Petros Nikola CONTOGURIS
Born 6 Jun 1947 (79 years old),Turkey
Also known as CONTOGURIS-TROEMEL, Petros; CONTOGU, Petros Nikolao; CONTOGURIS, Petros Nikola and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim ALIQ
Born 1956,United States
Also known as Qasim 'ULAYQ; 'ULAYQ, Qasim; 'ALIQ, Qasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir-Mansour Borghei
Born 1958,Iran
Also known as Seyyed Amir Mansour Borghei; BORGHEI, Mansour; BORGHEI, Seyyed Amir Mansour and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TELESERVEPLUS
Lebanon
Also known as Teleserveplus
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
MEDSTANDART OOO
Russia
Also known as Obshchestvo S Organichennio Otyetstvennostyu Medstandart; Medstandart OOO; OOO МЕДСТАНДАРТ and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amanullah AFRIDI
Born 1973,Pakistan
Also known as GUL, Muhammad Aman; URS, Amanullah; Amanullah URS and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
China
Also known as Shanghai Oceanen Environmental Sci. & Tech; Shanghai Haiyi Environmental Technology Co., Ltd.; Oceanen Environmental Sci.& Tech. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Suesian Co., Limited
China
Also known as Noveluck Trading Limited; 雪絲安有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TURRIRA COMPANY
Turkey
Also known as Turira Industrial Products and Trade Limited Company; Turira Endustriyel Urunler Ve Ticaret Limited Sirketi; TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO PROMTEKHKOMPLEKT
Russia
Also known as Closed Joint Stock Company Promtehkomplekt; AO Promtekhkomplekt; Promtekhkomplekt Joint Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
United Arab Emirates
Also known as Hulm Al Sahra Elect Devices Tr; Hulm Al Sahra Electric Devices Trading Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lordegan Urea Fertilizer Company
Iran
Also known as Lordegan Petrochemical Co.; Kode Shimiyaie Oreh Lordegan; Lordegan Urea Fertilizer Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources