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Browse every source25 results
Source records 7,976 to 8,000 of 10,000, in corpus order.
- Vessel
ZEVS
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Behrouz Kamalvandi
Born 1955,Iran
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Sredoje LUKIC
Born 5 Apr 1961 (65 years old),United States
Also known as Средое Лукич
Sanctioned entity
Also war crimes, debarred entity
6 sources
- Organization
Red Box Energy Services PTE LTD
Russia
Also known as Red Box Energy Serv Sng
Sanctioned entity
Also debarred entity
6 sources
- Person
Fazal HAYAT
Born 1974
Also known as HAYAT, Fazal; Mullah Fazlullah; Fazal Hayat and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Il Hwan Ko
Born 28 Aug 1967 (59 years old),China
Also known as Il-hwan Ko; 고일환; KO, Il-hwan and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Miroslav RADIC
Born 1 Jan 1961 (65 years old),United States
Also known as Радич, Мирослав; Радич Мирослав
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Erika del Valle FARIAS PENA
Born 31 Oct 1972 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
5 sources
- Person
Muhammad Haydar
Born 25 Nov 1959 (66 years old),Lebanon
Also known as HAYDAR, Abu Ali; Muhammad Ali Haydar; Mohamad Ali Haidar and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vidoje BLAGOJEVIC
Born 22 Jun 1950 (76 years old),United States
Also known as Благоевич, Видое; Blagojević
Sanctioned entity
Also war crimes, debarred entity, military
5 sources
- Organization
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Turkey
Also known as Shaminler Metal Makina Endustrianonim Sirketi; Sahinler Metal Makina Endustri As
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Infracom Communication Networks FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yosser Daniel Gavidia Flores
Born 11 Oct 1988 (38 years old),Venezuela
Also known as Yosser Gavidia-Flores
Sanctioned entity
Also debarred entity
4 sources
- Person
Karen Stepanyan
Born 22 Oct 1975 (50 years old)
Also known as Stiepanian Karen Albertovych; Karen Albertovich Stepanyan
Sanctioned entity
Also debarred entity
4 sources
- Person
Gleb Igorevich Vasilchenko
Born 13 Apr 1991 (35 years old),Russia
Also known as Artautumn
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Houssam Hasan Hamadi
Born 24 Aug 1986 (40 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA PORT AND MARITIME COMPANY
Iran
Also known as Sina Port and Marine Company; Sina Port and Maritime Company; شرکت توسعه خدمات دریائی و بندری سینا and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MYANMA FIVE STAR LINE
Myanmar
Also known as Myanmar Five Star Line; Myanma Five Star Shipping Company; Myanma Five Star Line and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Company
ADVANCE BANKING SOLUTIONS DMCC
United Arab Emirates
Also known as Advance Banking Solutions DMCC; ABS CORPORATION; ABS Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Erfan GHEISARI
Born 18 Sep 1978 (48 years old),Iran
Also known as GHEISARI, Erfan; Erfan Gheisari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO Tamozhennaya Karta
Russia
Also known as Tamozhennaya Karta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK
Russia
Also known as Center for Scientific-Research and Production Work; LLC Center of the Science Research and Production Works; LLC CNIPR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KONTSERN ORION OAO
Russia
Also known as ORION CONCERN OPEN JOINT STOCK COMPANY; Open Joint-Stock Company Kontsern Orion; Orion Concern Open Joint Stock Company and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Frederic Chin Pang CHOI
Born 28 Aug 1970 (56 years old),Hong Kong
Also known as Frederic Chin Pang Choi; Chin-pang Choi; 展鹏 蔡
Sanctioned entity
Also debarred entity
3 sources
- Company
FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD
China
Also known as Fujian Pingtan County Ocean Fishery Group Co Ltd; Pingtan Fishing; Fujian Pingtan County Ocean
Sanctioned entity
Also debarred entity
3 sources
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