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Browse every source25 results
Source records 5,076 to 5,100 of 10,000, in corpus order.
- Person
Thura San Lwin
Born 17 Mar 1959 (67 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Chon Myong 1
Vessel
Also known as Ju Zak Bong 5; Jujakbonh-5; Eastern Luck and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Dmitri M. TOLCHINSKIY
Born 11 May 1982 (44 years old)
Also known as Дмитрий Толчинский; Tolchinskiy Dmitri; TOLCHINSKY, Dmitry and 2 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
IRITAL Shipping SRL
Italy
Also known as Irital shipping s.r.l.; Ir-Ital
Sanctioned entity
Also debarred entity
9 sources
- Person
Kemen Uranga Artola
Born 25 May 1969 (57 years old),United States
Also known as Кемен Уранга Артола
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Alfonso Echegaray Achirica
Born 10 Jan 1958 (68 years old),United States
Also known as Алфонсо Ечегараи Ачирика
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Na'im Kamil Raghib Hirzallah
Born 16 Sep 1966 (60 years old),Palestine
Also known as Naem Kamel Herzallah; نعيم كامل راغب حرز الله; Na'im Kamil Raghib Hirz-Allah and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Imed Ben Bechir Ben Hamda JAMMALI
Born 25 Jan 1968 (58 years old),Italy
Also known as Имед Бен Бечир Джаммали
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chong-chol Kwak
Born 1 Jan 1975 (51 years old),United Arab Emirates
Also known as Kwak Chongchol; Kwak Jong Chol; Kwak Jong-Chol and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ostec-Test Ltd
Russia
Also known as Ostek-Test; OOO “Остек-TECT”; Общество с ограниченной ответственностью “Остек-TECT”
Sanctioned entity
Also debarred entity
6 sources
- Person
Kyu-Chang CHU
Born 25 Nov 1928 (97 years old),North Korea
Also known as 주규창; 朱奎昌; Ju Kyu-Chang and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Joint Stock Company Zavod Korpusov
Russia
Also known as Aktsionernoe Obshchestvo Zavod Korpusov; Zavod Korpusov JSC; Aktsionerne tovarystvo "Zavod Korpusiv" and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Talha SAEED
Born 25 Oct 1975 (50 years old),Pakistan
Also known as SAEED, Mohammad Talha; SAEED, Hafiz Talha; Tahil SAEED and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abd Al Aziz AWDA
Born 20 Dec 1950 (75 years old),United States
Also known as Abdel Aziz Odeh; Sheik Awda; Abu Ahmed and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Alexey CHICHENEUVE
Born 1 Jul 1966 (60 years old),China
Also known as CHICHENEUVE, Alexey; CHICHENEUVE, Alex; Alex Chicheneuve and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Timofeyevich KHVOSHCH
Born 31 May 1951 (75 years old),Russia
Also known as KHVOSHCH, Serhiy Tymofiyovych; Sergey Timofeyevich Khvoshch; Serhiy Tymofiyovych Khvoshch and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Watban Ibrahim Hasan AL-TIKRITI
Born 1975,Yemen
Also known as AL-TIKRITI, Ahmad Watban Ibrahim Hasan; MUHAWDAR, 'Imad 'Udi; 'Imad 'Udi MUHAWDAR and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hiran CHARIAPAPORN
Born 3 Jan 1950 (76 years old),Thailand
Also known as Hirun JAREE-ARPAPORN; Hiran CHARI-APHAPHON; Hiran CHARI-APAPORN and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Arin JANPRAPAPORN
Born 5 May 1954 (72 years old),Thailand
Also known as Arin CHANTARAPRAPAPORN; Arin CHANTHRAPRAPHAPHON; Arrin CHANTRAPRAPAPORN and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Maria Icela CHAVEZ MARTINEZ
Born 7 Nov 1967 (58 years old),Mexico
Also known as Maria Isela CHAVEZ MARTINEZ; Ma Isela CHAVEZ MARTINEZ
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAXTECH SOLUTIONS
Russia
Also known as Maxtech IT Solutions; Limited Liability Company Maxteh; MaxtechSolutions and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sendy FLORES CASTRO
Born 10 Mar 1981 (45 years old),Mexico
Also known as Sandy FLORES CASTRO
Sanctioned entity
Also debarred entity
3 sources
- Company
CEC LIMITED
China
Also known as CHINA ENRICHING CHEMISTRY; CEC PHARM CO LTD; CEC CHEMICAL CO., LTD. and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Bill BURKE
United States
Debarred entity
1 source
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