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Browse every source25 results
Source records 7,876 to 7,900 of 10,000, in corpus order.
- Vessel
Mikhail Lazarev
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
SI HE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Makalu
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Olia
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
AYMAN ABEB SHAHINE
Born 15 Aug 1963 (63 years old),United States
Debarred entity
7 sources
- Company
Cartel de Jalisco Nueva Generacion
Mexico
Also known as NEW GENERATION CARTEL OF JALISCO; Jalisco Cartel New Generation; CJNG and 1 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
- Person
Aleksejs HALAVINS
Born 19 Nov 1981 (44 years old),Latvia
Also known as Khalavins Olekseyis
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nabil Ben Mohamed Ben Ali BEN ATTIA
Born 11 May 1966 (60 years old),Tunisia
Also known as Набил Бенаттиа
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamid Reza Janghorbani
Born 1 Aug 1973 (53 years old),Iran
Also known as Dzhanhorbani Khamid Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Walter GAVIDIA-FLORES
Born 15 Dec 1978 (47 years old),Venezuela
Also known as Walter Gavidia-Flores
Sanctioned entity
Also debarred entity
4 sources
- Person
Laurence T. McKinney
Born 25 Mar 1955 (71 years old),United States
Debarred entity
4 sources
- Organization
Limited Liability Company Volgogradpromproekt
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”; VOLGOGRADPROMPROEKT; OOO Volgogradpromproyekt and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY
Russia
Also known as Aktsionernoe Obshchestvo Optiko Mekhanicheskoe Konstruktorskoe Byuro Valdai; AO OKB Valdai; OKB Valday
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JESTAR SANAT DELIJAN COMPANY
Iran
Also known as Jestar Sanat Delijan Company; Gestar Sanat Delijan Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ISMAIL FOR GENERAL TRADE
Lebanon
Also known as Ismail for General Trade; Mohamed Hassane Ismail
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV
Russia
Also known as AO VZPS; Aktsionernoe Obshchestvo Vladimirskii Zavod Pretsizionnykh Splavov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK FACTORING
Russia
Also known as KORUS Distribution Limited; Sberbank Faktoring; Sberbank Factoring LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROMNEFT LUBRICANTS LLC
Russia
Also known as Gazpromneft SM LLC; Gazpromneft Lubricants LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART TURBO TECHNOLOGY LTD
Russia
Also known as SmartTurboTech Ltd; Smart Turbo Tekhnolodzhi; OOO SmartTurboTekh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHAZRA ERTEBAT CO
Iran
Also known as Khazra Ertebatat Fanavari Rahyaban; Khazra Ertebat Co; Rahiaban Fanavari Ertebatat Khazra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Parsian Tourism and Recreational Centers Company
Iran
Also known as هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیان; Bonyad Tourism and Recreational Centers Holding Company; Parsian Tourism, Recreational Centers, and Transportation Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dimitris CAMBIS
Born 14 Oct 1963 (63 years old),Greece
Also known as Dimitrios Alexandros KAMPIS; Gustav KLIMT
Sanctioned entity
Also debarred entity
3 sources
- Person
Obac William Olawo
Born 1 Jan 1962 (64 years old),South Sudan
Also known as Ubac William Olah; Obaj William Olau
Sanctioned entity
Also debarred entity
3 sources
- Person
Konstantin Prokopyevich Sapozhnikov
Born 2 Dec 1982 (43 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Okot Lukwang
Born 1975,Central African Republic
Also known as Okot Lokwang; Okot Lukwong; Okot Lukweng
Sanctioned entity
Also debarred entity
3 sources
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