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Browse every source25 results
Source records 2,351 to 2,375 of 8,496, in corpus order.
- Person
KIM NAM UNG
Russia
Also known as 김남웅
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Shen Zhong International Shipping
Hong Kong
Also known as 沈忠國際海運有限公司
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
T.M.G. ENGINEERING LIMITED
United Kingdom
Also known as TMG Ltd.; TMG有限会社
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yong Ho O
Born 25 Dec 1961 (64 years old),Russia
Also known as O Yong-ho; O Yong Ho
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Raji Falhout
Born 3 Oct 1985 (41 years old),Syria
Also known as راجي فلحوط
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Sobaeku United Corp.
China
Also known as Korea Sobaeksu United Co.; 朝鲜小白水联合会社; Sobaeksu United Corp and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Morteza Tamaddon
Born 1959,Iran
Also known as Tamadon Morteza
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Ministry of Petroleum
Iran
Also known as وزارت نفت جمهوری اسلامی ایران; Ministerstwo ds. Ropy Naftowej; Ministerul Petrolului and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Limited Liability Company Uraldronzavod
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”; ウラルドローンザヴォド; ООО “УРАЛДРОНЗАВОД” and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
safiran payam darya shipping company
Iran
Also known as Safiran Payam Darya Shipping Lines; SAPID Shipping Company; SAFID Shipping and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Inelso LLC
Russia
Also known as 有限会社イネルソ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Inelso"; Общество с Ограниченной Ответственностью «Инелсо» and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Majid Reza Niyazi-Angili
Born 23 Feb 1969 (57 years old),Iran
Also known as Majid Reza NIAZI; Majid Reza Niazi Angili Ebrahim; NIAZI ANGILI EBRAHIM, Majid Reza and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Most Development Limited
Hong Kong
Also known as Most Development; モ ースト･ディベロップメント; Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development" and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Andrei Yuvenalyevich PETROV
Born 21 Sep 1963 (63 years old),Russia
Also known as Petrov Andrii Yuvenaliiovych; Петров Андрей Ювенальевич; PETROV, Andrey Yuvenalyevich and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Company
CETELEM BANK LIMITED LIABILITY COMPANY
Russia
Also known as Setelem Bank Limited Liability Company; SETELEM BANK OOO; CETELEM BANK LLC and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
PROMOIL LIMITED LIABILITY COMPANY
Russia
Also known as LLC Promol; Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil; PROM OIL LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
LIMITED LIABILITY COMPANY GEOSCAN
Russia
Also known as ООО “ГЕОСКАН”; GEOSCAN LTD; Tovarystvo z obmezhenoiu vidpovidalnistiu "Heoskan" and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Helicopter Service Company
Russia
Also known as JSC Helicopter Service Company; AO Vertoletnaya Servisnaya Kompaniya; Aktsionerne tovarystvo "Vertolotna servisna kompaniia" and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Qari Salahuddin Ayubi
Born 1979,Afghanistan
Also known as AYUBI, Salahuddin; Salahuddin AYUBI; Qari Salahuddin Ayoubi and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
6 sources
- Person
Ali Mohammed Ghulam Hussein Al Anssari
Born 21 Dec 1982 (43 years old),Dominica
Also known as Ali Mohammad Ghulam Husayn; علي محمد غلام حسين; Ali Mohammed Glam Hussin Al-Anssari and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haroun Nasser ALDIN
Born 5 Jun 1970 (56 years old),Turkey
Also known as KAYA, Serkan; Harun Nasr-al-Din; Harun Mansur Ya'qub Nasir-Al-Din and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ETELAF AL-KHAIR
Saudi Arabia
Also known as I'TILAF AL-KHAYR; אאצלאף אלח'יר; COALITION OF GOOD and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mahmoud Ahmadinejad
Born 28 Oct 1956 (69 years old),Iran
Also known as AHMADINEZHAD, Mahmoud; AHMADI NEJAD, Mahmoud; Mahmud Ahmadi-Nejad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Hassan 'Ali AL-'AJMI
Born 14 Jan 1979 (47 years old),Kuwait
Also known as HASAN, 'Ali bin; 'Ali Hassan 'Ali AL-'AJMI; 'Ali Hasan AL-'AJAMI and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources