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Source records 8,451 to 8,475 of 10,000, in corpus order.
- Person
Danilova Elizaveta Olegovna
Born 16 Nov 1984 (41 years old),Russia
Also known as Елизавета Олеговна Данилова; Данилова Елизавета Олеговна
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Aleksandr Aleksandrovich Chasovnikov
Born 9 May 1969 (57 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Kyrgyzstan
Also known as Nova Project LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ryong Nam Rim
Born 5 Dec 1978 (47 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ALFOULK TRADING CO .L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Sayyed Mohammad Ali Haddadnezhad Tehrani
Born 1970,Iran
Also known as HADDADNEZHAD, Sayyed Mohammad Ali Jalal; Sayyed Mohammad Ali Jalal Haddadnezhad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kai Lauri Johannes PAANANEN
Born 21 Jul 1954 (72 years old)
Also known as Paananen Kai
Sanctioned entity
Also debarred entity
4 sources
- Company
Shisheh Va Gas Industries Group
Iran
Also known as THE GLASS AND GAS FACTORY; GAS AND GLASS COMPANY; GLASS AND GAS CO. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dongguan Yuze Machining Tools Company Limited
China
Also known as YUZE YUDING MACHINERY; YUZE YUDING MACHINING TOOLS CO., LTD.; HONGKONG YOUCI LIMITED and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Abdulwasea Hael ALNAHARI
Born 5 May 1985 (41 years old),China
Also known as ALNAHARI, Mohammed Abdulwasea Hael; Mohammed Abdulwasea Hael Alnahari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Israel Daniel Paez Vargas
Born 31 Jan 1980 (46 years old),Mexico
Also known as Tommy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oleg Vyacheslavovich Kucherov
Born 6 Jun 1973 (53 years old),Russia
Also known as Gabr
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
CLOUDRUN LIMITED LIABILITY COMPANY
Russia
Also known as Cloudrun Limited Liability Company; Limited Liability Company Klaudran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company TBS
Russia
Also known as TBS Semi; LIMITED LIABILITY COMPANY TBS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Oktava
Russia
Also known as Oktava Plant; Aktsionernoe Obshchestvo Oktava
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LTD NTC ARSENAL
Russia
Also known as Ltd NTC Arsenal; NTTs Arsenal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FIRST FURAT TRADING LLC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Person
Lucio HERNANDEZ LECHUGA
Born 8 Feb 1976 (50 years old),Mexico
Also known as Raul Lucio HERNANDEZ LECHUGA
Sanctioned entity
Also debarred entity
3 sources
- Person
Kuol Manyang JUUK CHAW
Born 1 Jan 1945 (81 years old),South Sudan
Also known as Kuol Manyang Chaw Juuk
Sanctioned entity
Also debarred entity
3 sources
- Person
Dzhakhangir Iskandarovich Makhmudov
Born 15 Jan 1987 (39 years old),Russia
Also known as Jahangir Iskandarovich Mahmudov
Sanctioned entity
Also debarred entity
3 sources
- Person
Daniela Alejandra Acuna Macias
Born 7 Mar 2002 (24 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Person
Ismael LOPEZ GUERRERO
Born 1 Jun 1978 (48 years old),Mexico
Also known as Gilberto GODINA GUERRERO
Sanctioned entity
Also debarred entity
3 sources
- Company
VB-SERVICE COMPANY LIMITED
Russia
Also known as ООО ВБ-Сервис; VB-Service LTD
Sanctioned entity
Also debarred entity
3 sources
- Company
YARGEO, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'; OOO YARGEO
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPO WISA, S.A.
Costa Rica
Also known as La Riviera
Sanctioned entity
Also debarred entity
3 sources
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