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Browse every source25 results
Source records 8,476 to 8,500 of 10,000, in corpus order.
- Person
ELLIEN, WILLIAM
Born 19 Jun 1955 (71 years old),United States
Debarred entity
6 sources
- Person
Wendy Marbelys RIOS GOMEZ
Born 21 Jan 1980 (46 years old),Venezuela
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus
Russia
Also known as Laitkhaus; Lighthouse
Sanctioned entity
Also debarred entity
5 sources
- Person
Amir Hossein RAHIMYAR
Born 31 Jan 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Robert Sergeyevich Bovda
Born 27 Aug 1989 (37 years old),Russia
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
MARK ROBERT FOSTER, SR
Born 26 Oct 1947 (78 years old),United States
Debarred entity
4 sources
- Organization
Limited Liability Company Akrol
Russia
Also known as Akrol LLC; OOO Akrol
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PE PROMCOMPLEKTLOGISTIC
Uzbekistan
Also known as PE Promcomplektlogistic; Private Enterprise Promcomplektlogistic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC TRADING HOUSE STANKOMASHSTROY
Russia
Also known as Trading Company SMS Limited; LLC TD SMS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
Russia
Also known as OOO Viktoriia; Viktoriya OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
Russia
Also known as Aktsionernoe Obshchestvo Uralskii Nauchno Tekhnologicheskii Kompleks; AO UNTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Lebanon
Also known as DRUGS AND MEDICAL SUPPLIES; Medical Equipment & Drugs International Corporation; MEDIC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abelardo Jimenez Gonzalez
Born 22 Feb 1952 (74 years old),Cuba
Also known as Roberto Abelardo Jimenez Gonzalez
Sanctioned entity
Also debarred entity
3 sources
- Person
Horst Walter OVERDICK MEJIA
Born 31 Jul 1967 (59 years old),Guatemala
Also known as Walther OVERDICK MEJIA; Tigre
Sanctioned entity
Also debarred entity
3 sources
- Person
Jobanis de Jesus AVILA VILLADIEGO
Born 10 Apr 1977 (49 years old),Colombia
Also known as CHIQUITO MALO
Sanctioned entity
Also debarred entity
3 sources
- Person
Ezequiel CARDENAS GUILLEN
Born 5 Mar 1962 (64 years old),United States
Also known as Antonio Ezequiel CARDENAS GUILLEN
Sanctioned entity
Also debarred entity
3 sources
- Person
Misa VACIC
Born 5 Jun 1985 (41 years old),Serbia
Also known as Misha VACICH
Sanctioned entity
Also debarred entity
3 sources
- Person
Ahmet TANN
Born 18 Mar 1955 (71 years old),United States
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergio David Ferrari
Born 10 Feb 1968 (58 years old),Argentina
Also known as Yagy
Sanctioned entity
Also debarred entity
3 sources
- Person
Vladimir Janovich KULEMEKOV
Born 26 Mar 1946 (80 years old),Russia
Also known as Vladimir Janovich Kulemekov
Sanctioned entity
Also debarred entity
3 sources
- Organization
INTERNATIONAL SHIPPING BUREAU L.L.C
United Arab Emirates
Also known as International Shipping Bureau LLC
Sanctioned entity
Also debarred entity
3 sources
- Organization
ENTEBAGH GOSTAR SEPEHR COMPANY
Iran
Also known as Entebagh Gostar Company; Entebagh Gostar Sepehr; ESG Group
Sanctioned entity
Also debarred entity
3 sources
- Company
NEFT-AKTIV LLC
Russia
Also known as RN-AKTIV OOO; OOO Neft-Aktiv; OOO NEFT-AKTIV and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
ANSAR-I HEZBOLLAH
Iran
Also known as Supporters of the Party of God; Ansar-i Hezbollah; Ansar-i Hizbullah and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Abdul JASHARI
Syria
Also known as JASHARI, Abdyl; AL-ALBANI, Abu-Qatadah; IRAKI, Commander and 2 more
Export controlled
Also debarred entity
2 sources
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