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Browse every source25 results
Source records 5,801 to 5,825 of 8,496, in corpus order.
- Person
Valeriy Ivanovich Pogrebenkov
Born 19 Jul 1947 (79 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Anastasiya Igorevna Yermoshkina
Born 27 Jul 1992 (34 years old),Russia
Also known as Анастасия Игореевна ЕРМОШКИНА
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Hokoul SAL Offshore
Lebanon
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
IRAN TRACTOR MANUFACTURING
Iran
Also known as Iran Tractor Manufacturing
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
North East Asia Bank
North Korea
Also known as 동북아시아은행
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali Tarzali
Born 10 Oct 1964 (62 years old),Iran
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Song Chol Ri
Born 15 Aug 1959 (67 years old),North Korea
Also known as So'ng-ch'o'l Ri; RI, So'ng-ch'o'l
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu Musab al-Barnawi
Born 1994,Nigeria
Also known as YUSUF, Habib; Habib Yusuf
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD
Yemen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Nanxigu Technology Co., Limited
China
Also known as 南溪穀科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OIL PREMIER COMPANY
Yemen
Also known as Oil Premier Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Huseyin Sahin
Born 1 Apr 1957 (69 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zahra Zargar Bab Aldashti
Born 28 Jul 2003 (23 years old),Iran
Also known as ZARGAR BABODDASHTI, Zahra; Zahra Zargar Baboddashti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ali Damirchilu
Born 24 May 1992 (34 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mario Alberto Herrera Sanchez
Born 2 Apr 1981 (45 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Intro Oto Yedek Parca Ithalat Ihracat Ticaret ve Sanayi Limited Sirketi
Turkey
Also known as Intro Oto Yedek Parca Import Export Trade and Industry Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Moxing Cartoon
China
Also known as 上海墨星⽂化传播有限公司; Shanghai Moxing Cultural Media Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ABAKAN AIR
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY OZERNAYA MINING COMPANY
Russia
Also known as Joint Stock Company Ozernaya Mining Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CANDY PLACE LIMITED LIABILITY COMPANY
Russia
Also known as Candy Place Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Hungary
Also known as Matrix Metal Group KFTA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KERAMAX TRADE HOUSE LTD
Russia
Also known as Keramax Trade House LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UU INNOVATION TECHNOLOGY CO LTD
China
Also known as Youyou Kechuang Shenzhen limited company; 悠悠科创 深圳 有限公司; UU INNOVATION TECHNOLOGY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PEAKVIEW INDUSTRY
Hong Kong
Also known as Peakview Industry
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IMPORTEKS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources