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Source records 6,651 to 6,675 of 10,000, in corpus order.
- Company
Dandong Hongxiang Industrial Development Co Ltd
China
Also known as DHID; 丹东鸿祥实业发展有限公司; Dandong Hongxiang Industrial Development Company Limited
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Milomir STAKIC
Born 19 Jun 1962 (64 years old),United States
Also known as Milomir Stakic
War crimes
Also sanctioned entity, debarred entity, politician
6 sources
- Person
Radoslav BRDJANIN
Born 9 Feb 1948,United States
Also known as Radoslav Brdanin; Radoslav Brdjanin; Brdjanin and 1 more
War crimes
Also sanctioned entity, debarred entity, politician
5 sources
- Person
Sa'd Abdullah Hussein AL-SHARIF
Born 1969,United States
Also known as Саад Ал-Шариф
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aqif Rakipi
Born 1 Apr 1964 (62 years old),Albania
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ahmed Brahimi
Born 24 Jun 1970 (56 years old),Algeria
Also known as AL-UBRAHIMI, Ahmad; Ahmad Al-Ubrahimi; Ahmed Ibrahim and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Brahim Ben Hedili Ben Mohamed HAMAMI
Born 20 Nov 1971 (54 years old),Italy
Also known as Хамами Брахим бен Хедил
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Enver HADZIHASANOVIC
Born 7 Jul 1950,United States
Also known as Хаджихасанович, Энвер
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Company
Limited Liability Company Alis
Russia
Also known as OOO Alis; ООО "Алис"; ООО АЛИС and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
City Pharm
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mikhail Vadimovich Chernov
Born 26 Jan 1986 (40 years old),Russia
Also known as m2686; Bullet
Sanctioned entity
Also debarred entity
4 sources
- Person
Ekaterina Viktorovna Potanina
Born 18 Apr 1976 (50 years old),Russia
Also known as Potanina Kateryna Viktorivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Becky LIN
Born 29 Mar 1983 (43 years old),China
Also known as 林青; LIN, Becky; Becky Lin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chhay Guy
Born 9 Jul 1987 (39 years old),Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammad ALI MORADIPUR
Born 30 Apr 1959 (67 years old),Iran
Also known as Mohammad Ali Moradipur; ALI MORADIPUR, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitry Yuryevich Manko
Born 5 Aug 1973 (53 years old),Belarus
Also known as Dzmitry Manko; MANKO, Dzmitry
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid KHORRAM DEL
Born 15 Jul 1973 (53 years old),Iran
Also known as KHORRAM DEL, Hamid; Hamid Khorram Del
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Vladimirovich CHASTUKHIN
Born 20 Jul 1987 (39 years old),Russia
Also known as CHASTUKHIN, Dmitrii Vladimirovich; Dmitrii Vladimirovich Chastukhin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Turkey
Also known as TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Claudia DIAZ-GUILLEN
Born 25 Nov 1973 (52 years old),Venezuela
Also known as Claudia Diaz-Guillen; Claudia Diaz
Sanctioned entity
Also debarred entity
3 sources
- Person
Miguel Angel Valdez Ruiz
Born 19 Oct 1988 (37 years old),Mexico
Also known as Miguel Eduardo Valdez Cajamarca
Sanctioned entity
Also debarred entity
3 sources
- Person
Xinrong Zhuo
Born 10 Nov 1964 (61 years old),China
Also known as Zhuo Xinrong; Longxiong Zhuo
Sanctioned entity
Also debarred entity
3 sources
- Person
Xhemail PASMACIU
Born 11 Mar 1965 (61 years old),Albania
Also known as Xhemal Pasmaciu; Xhemail Pasmaciu
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY MORTRANSSERVICE
Russia
Also known as MORTRANSSERVIS OOO; LLC Mortranservis; Mortransservice LLC Moscow
Sanctioned entity
Also debarred entity
3 sources
- Person
Donita S. Beard
United States
Debarred entity
1 source
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