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Browse every source25 results
Source records 7,926 to 7,950 of 10,000, in corpus order.
- Vessel
Kapitan Gotsky
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NEVE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
North Mountain
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Thomas Carpenter
Born 20 Apr 1961 (65 years old),United States
Debarred entity
7 sources
- Person
Oleg Yuryevich Nesterov
Born 13 Aug 1980 (46 years old),Ukraine
Also known as Олег Юрьевич Нестеров
Sanctioned entity
Also debarred entity
6 sources
- Person
Majid A'zami
Born 6 Jan 1983 (43 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Noe Manases Aponte Cordova
Born 30 May 1988 (38 years old),Venezuela
Also known as El Noe
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad FARHAT
Born 6 Apr 1967 (59 years old),Iraq
Also known as FARHAT, Mohamad; Mohamad Farhat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ri Sok
Born 28 Jul 1973 (53 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY SPETSTECHNIKA
Russia
Also known as AO Spetstekhnika; Aktsionernoe Obshchestvo Spetstekhnika
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
VILLARE, ANTHONY WILLIAM
Born 14 Mar 1940 (86 years old),United States
Debarred entity
5 sources
- Organization
Sahloul Money Exchange Company
Turkey
Also known as Sahlul Hawala Office; Al-Sahloul Money Exchange Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
Myanmar
Also known as Myanmar Ruby Enterprise Gems & Jewellery Company Limited; Myanmar Ruby Enterprise; Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd. and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Reda Abdallah
Born 19 May 1962 (64 years old),Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan Qahtan Al-Sa'idi
Born 28 Aug 1967 (59 years old),Iraq
Also known as Qahtan Hasan Muhammed Shimawi; SHIMAWI, Qahtan Hasan Muhammed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nader SAEDI
Born 22 Feb 1990 (36 years old)
Also known as Turk Server; turk_server; tahersaedi and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
Russia
Also known as NTTS Modul Innovatsii; Nauchno Tekhnicheski Tsentr Modul Ural OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
Russia
Also known as Joint Stock Company Dubna Plant of Switching Equipment; Joint Stock Company Dubnensky Plant of Switching Equipment; Aktsionernoe Obshchestvo Dubnenskii Zavod Kommutatsionnoi Tekhniki
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
T-Rubber Co., LTD
China
Also known as T-Rubber Company; T-Rubber Ltd; T-Rubber
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Artual Gallery
Lebanon
Also known as THE ART GALLERY; معرض الفني; The Art Gallery
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahdi Amiri
Born 25 Mar 1983 (43 years old),Iran
Also known as Mehdi Amiri
Sanctioned entity
Also debarred entity
3 sources
- Person
Jian ZHANG
Born 22 Nov 1978 (47 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Eddi Vladimirovich ASTANIN
Born 16 Dec 1961 (64 years old),Russia
Also known as Eddi Vladimirovich Astanin
Sanctioned entity
Also debarred entity
3 sources
- Person
Kur Ajing Ater
Born 2 Jan 1962 (64 years old),South Sudan
Also known as Kur Ajing Ater Kur; Kur Ajing
Sanctioned entity
Also debarred entity
3 sources
- Company
All Systems Electric Solutions
United States
Debarred entity
1 source
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