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Browse every source25 results
Source records 6,501 to 6,525 of 10,000, in corpus order.
- Vessel
Sable
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Swe Swe Aung
Born 1960,Myanmar
Also known as Dr Swe Swe Aung; Dr. Swe Swe Aung
Sanctioned entity
Also debarred entity
9 sources
- Organization
Farzanegan Propulsion Systems Design Bureau
Iran
Also known as دفتر طراحی سیستمهای پیشرانه فرزانگان; FPSDB; دفتر طراحی سامانه های قوای محرکه فرزانگان
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Usama Hamdan
Born 1965,Lebanon
Also known as Osama HAMDAN
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Isa Saleh Isa Mohamed Salman
Born 30 May 1981 (45 years old),Iran
Also known as SALMAN, Isa Salih Isa Muhammad; Isa Salih Isa Muhammad Salman
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abdallah Yusef Faisal Sabri
Born 1954,Kuwait
Also known as Abdallah Sabri; SABRI, Abdallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
VTB BANK (GEORGIA), JSC
Georgia
Also known as JSC VTB BANK GEORGIA; VTB Bank Georgia JSC; UNITED GEORGIAN BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Anda Company
Saudi Arabia
Also known as Anda Ltd.; شركة أندا المحدودة; Anda Co. and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
AERO SKY ONE LTD
China
Also known as AEROSKYONE CO.; Aeroskyone Co. Ltd; Aero Sky One Ltd and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad JALALMAAB
Born 15 Oct 1963 (63 years old),Iraq
Also known as JALALMAAB, Mohammad; Mohammad Jalalmaab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yanxiong ZHENG
Born 25 Aug 1963 (63 years old),China
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Alexander Vyacheslavovich Mozhaev
Born 2 Oct 1978 (48 years old),Russia
Also known as Green; Rocco
Sanctioned entity
Also debarred entity
4 sources
- Person
Bahaddin Ayan
Born 7 Jan 1989 (37 years old),Turkey
Also known as AYAN, Bahattin; Bahattin Ayan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NetPosa Technologies, Ltd.
China
Also known as Dongfang Wangli Technology; NetPosa Technologies Ltd.; Dongfang Netpower Technology Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Asghar Abutalebi
Born 10 Aug 1961 (65 years old),Iran
Also known as Ali Asghar Abu Talebi; ABU TALEBI, Ali Asghar; ABOUTALEBI, Ali Asghar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA RAIL PARS CO
Iran
Also known as Pars Rail Sina Transportation Company; Sina Rail Pars; Sina Rail Pars Co and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Juan SUÑIGA RODRÍGUEZ
Born 17 Dec 1972 (53 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Person
Griselda Natividad Lopez Perez
Born 19 Aug 1959 (67 years old),Mexico
Also known as Gricelda LOPEZ PEREZ; Karla PEREZ ROJO
Sanctioned entity
Also debarred entity
3 sources
- Person
Olga Aleksandrovna Beglova
Born 11 May 1985 (41 years old),Russia
Also known as Olga Alexandrova Beglova; Olga Kudryashova
Sanctioned entity
Also debarred entity, close associate
3 sources
- Person
Daniil BORSHCHEV
Born 4 Dec 1975 (50 years old),Russia
Also known as Даниил Борщев; Daniil Borshchev; Daniil Borschev
Sanctioned entity
Also debarred entity
3 sources
- Person
TAMMIE MARIE SENSENIG
Born 11 Mar 1972 (54 years old),United States
Debarred entity
3 sources
- Organization
KOKSOKHIMTRANS OOO
Russia
Also known as Koksokhimtrans Ltd.; Koksokhimtrans OOO
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Glory International FZ-LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
KRATOL AVIATION 'FZC'
United Arab Emirates
Also known as Kratol Aviation Company; Kratol Aviation 'FZC'
Sanctioned entity
Also debarred entity
3 sources
- Company
MALOROSSISKI ELEVATOR, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
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