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25 results

Source records 3,976 to 4,000 of 8,496, in corpus order.

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Person
Maksim Borisovich Krasovskiy
Born 20 Jan 1970 (56 years old),Russia
Also known as КРАСОВСКИЙ Максим Борисович
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Moustafa ABBES
Born 5 Feb 1962 (64 years old),Italy
Also known as Аббес Мустафа
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
FENG SHENG CO., LTD.
Taiwan
Also known as Feng Sheng Co Ltd
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Bilal Mansur AL-HIYARI
Born 1969,Jordan
Also known as Bilal Mansur Mahmud; AL-KHAYARI, Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Yusef HASHIM
Born 1962,Lebanon
Also known as SADIQ, Sayyid; HASHIM, Yusef; SADIQ, Hajji and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Yang Fan
Born 23 Oct 1985 (40 years old),China
Also known as Fan Yan; Cathy
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ali FOOLADVAND
Born 10 Sep 1979 (47 years old),Iran
Also known as Fuladvand Ali; FOOLADVAND, Ali; Ali Fooladvand
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JOINT STOCK COMPANY 6 ARSENAL
Russia
Also known as Aktsionernoe Obshchestvo 6 Arsenal; Aktsionerne tovarystvo "6 arsenal"; AO 6 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Victor QUISPE PALOMINO
Born 1967
Also known as Camrade Jose; Camrade Martin; COMRADE JOSE
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Organization
PULSE NIRU CO.
Iran
Also known as Pulse Niru Industries; PULSE NIRU CO; Pulseniru Inc. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Yuri Vladimirovich Belyakov
Born 24 Oct 1974 (51 years old),Russia
Also known as Yury Beliakov; Юрий БЕЛЯКОВ; BELIAKOV, Yury
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad Al-Sunaydar
Born 5 Mar 1987 (39 years old),Yemen
Also known as ‫محمد‬ محمد عبدالله السنيدار; AL SUNAIDAR, Mohammed Mohammed Abdullah; Mohammed Mohammed Abdullah Al Sunaidar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Haydar Muzhir Ma'lak AL-SA'IDI
Born 24 Apr 1978 (48 years old),Iraq
Also known as AL-GHARAWI, Haydar; Hayder Mezher Maalak AL SAEDI; AL-GHARAWI, Haider Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Ismail Ajrouch
Born 2 Nov 1971 (54 years old),Lebanon
Also known as AJROUCH, Ali; AJROUSH, Aly Ismail; Ali Ajrouch and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Masoud Noorahmadi
Born 7 Jun 1965 (61 years old),Iran
Also known as NUR AHMADI, Masud; Masud Nur Ahmadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sharry CHEN
Born 14 Feb 1986 (40 years old),China
Also known as CHEN, Sharry; TING, Chen; Sharry Chen and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MELLI SAKHTEMAN CO.
United Arab Emirates
Also known as Melli Sakhteman Co.; Sherkat-e Melli-ye Sakhteman; NATIONAL BUILDING COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Dandong Jinxiang Trade Co., Ltd.
China
Also known as Jinxiang Trading Company; Dandong Metal Company; China Dandong Kumsang Trade Company, Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Russia
Also known as Zapolyarnaya Stroitelnaya Kompaniya; Limited Liability Company Polar Construction Company; Limited Liability Zapolarnaya Construction Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
Turkey
Also known as Ozone Aviation and Defense Industry Inc.; Ozone Havacilik Ve Savunma San. Tic. AS; Ozone Aircraft and Defense Industry LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Bulat Akhatovich Yanborisov
Born 1 Jan 1970 (56 years old),Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Sirjan Jahan Steel Complex
Iran
Also known as Jahan Foolad Sirjan; Jahan Foolad Steel Company; Sirjan Jahan Foolad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
EKOSFERA LLC
Ukraine
Also known as Ekosfera LLC; Econsfera Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ACHIM DEVELOPMENT
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'; Achim Development; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'
Sanctioned entity
Also export controlled, debarred entity
3 sources