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Browse every source25 results
Source records 7,151 to 7,175 of 10,000, in corpus order.
- Vessel
Lady Leila
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
LITEYNY PROSPECT
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
KALININGRAD
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Stepan Makarov
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
Bonyan Danesh Shargh Private Company
Iran
Also known as شرکت بنیان دانش شرق; Bonyan Danesh Shargh Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Jood SARL
Lebanon
Also known as Al Joud; Jud
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohamad BAZZAL
Born 26 Aug 1984 (42 years old),Lebanon
Also known as BAZZAL, Mohamad; Mohamad Bazzal; Mu'in
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jamshid Eshaghi
Born 7 Jul 1961 (65 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
MAIN STREET 1095 PTY LTD
South Africa
Also known as Main Street 1095 Pty Ltd; MAIN STREET 1095; Main Street 1095
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
Trigron Lojistik Kargo Limited Sirketi
Turkey
Also known as Trigron Kargo Lojistik; Trigron Cargo Logistics Ltd.; Trigron Kargo
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
La Nueva Familia Michoacana
Mexico
Also known as The Michoacán Family; La Familia; LNFM
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Person
Hamed Zargar Bab Aldashti
Born 27 Apr 1977 (49 years old),United Arab Emirates
Also known as ZARGARBABOLDASHTI, Hamed; Hamed Zargarbaboldashti; Hamed Zargarbaboddashti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Moussa Nachar
Born 4 Jul 1966 (60 years old),United Kingdom
Also known as Hussein Nachar; NACHAR, Hussein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
William Abu Shanab
Born 1985,Lebanon
Also known as William Mahmud Abu Shanab; ABU SHANAB, William Mahmud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AO NPF OTKRYTIE
Russia
Also known as Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie; AO NPF Otkrytie
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China United Network Communications Group Co., Ltd.
China
Also known as China United Network Communications Group Company Limited; China Unicom; CHINA UNICOM
Sanctioned entity
Also debarred entity
4 sources
- Company
JOINT STOCK COMPANY SAROVBUSINESSBANK
Russia
Also known as PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK; JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK; JSC Sarovbusinessbank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksei Aleksandrovich Vostokov
Born 15 Jun 1984 (42 years old),Russia
Also known as Alexey Vostokov
Sanctioned entity
Also debarred entity
3 sources
- Person
Eyad Al-Akhras
Born Dec 1980,United Kingdom
Also known as Iyad Akhras
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrei BUNAKOV
Born 5 Jul 1971 (55 years old),Belarus
Also known as Андрей Бунаков; Andrei Bunakov; Andrey Bunakov
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Antonio CORDERO CARDENAS
Born 1 Dec 1957 (68 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
ZORSECURITY
Russia
Also known as TSOR Security; TSOR SECURITY
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
China
Also known as Public Security Department of the Autonomous Region; Xinjiang Bureau of Public Security; Public Security Department of Xinjiang Uygar Autonomous Region and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Olga Cecilia GOMEZ JARAMILLO
Born 29 Feb 1956 (70 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Person
Michele L. Mc Carthy
United States
Debarred entity
1 source
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