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Source records 4,501 to 4,525 of 10,000, in corpus order.
- Company
LARRYCOM FOR INVESTMENT LTD
Sudan
Also known as Larrycom Befektetési Zrt.; larrycom-invest.com
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Juan Carlos Ortega Murillo
Born 17 Oct 1981 (45 years old),Nicaragua
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Maung Maung Soe
Born 1 Mar 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Arcadio de Jesus DELGADO ROSALES
Born 23 Sep 1954 (72 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Carmen Auxiliadora ZULETA DE MERCHAN
Born 13 Dec 1947 (78 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Ali Rezvani
Born 19 Dec 1984 (41 years old),Iran
Also known as Ali Rezwani; علی رضوانی; REZWANI Ali
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Jang Ja San Chong Nyon Ho
Vessel
Also known as JANG JA SAN CHONG NYON HO; Song Jin; Hongwon88 and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Russia
Also known as Limitied Liability Company Alfakomponent; Общество с Ограниченной Ответственностью «Альфакомпонент»; Limited Liability Company Alfacomponent and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Ji Bingxuan
Born 17 Nov 1951 (74 years old),China
Also known as Cát Bỉnh Hiên; 吉炳軒; 지빙시안 and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Kim Ki Nam
Born 28 Aug 1929,North Korea
Also known as 金己男; 김기남; キム・ギナム and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Organization
LIMITED LIABILITY COMPANY KMT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "KMT"; ООО КМТ (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “КМТ”)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
ITIC LLC FZ
United Arab Emirates
Also known as آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading; آ ت ك ش.ذ.م.م-منطقة حرة; Ai-Ti-Ai-Si Interneshnl Treidinh and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Allan Rodríguez
Born 19 Oct 1981 (45 years old),Guatemala
Also known as Alan Rodriguez; Allan Rodriguez
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Salah Kamil Raghib Hirzallah
Born 8 Jan 1960 (66 years old),
Also known as HERZALLAH, Salah Kamel Raghib; Salah Kamil Harazallah; HIRZALLAH, Salah Kamil and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Rodolfo Marco Torres
Born 10 Sep 1966 (60 years old),Venezuela
Also known as Rodolfo Marco
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Nebojsa PAVKOVIC
Born 16 Apr 1946,United States
Also known as Nebojsa Pavkovic; Павковић Небојша; Nebojša Pavkovič and 2 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Company
Korea Computer Center
Germany
Also known as KCC; Choson Computer Center; Korea Computer Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Yusuf Alekperov
Born 20 Jun 1990 (36 years old),Russia
Also known as Jusuf Alekperov; Алекперов, Юсуф Вагитович; Iussuf Alekperov and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Zhanna Zolotova
Born 25 Jan 1976 (50 years old),Russia
Also known as Janna Viktorovna Zolotova; Жанна Викторовна Чечихина; Janna Zolotova and 3 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Zulkifli Marzuki
Born 3 Jul 1968 (58 years old),United States
Also known as MARZUKI, Zulkepli; BIN ZUKEPLI, Marzuki; Зулкифли Марзуки and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Maxime Mokom
Born 30 Dec 1978 (47 years old),Central African Republic
Also known as Maxime Jeoffroy Eli Mokom-Gawaka; Maxime Mokom Gawaka; Maxime Mocom and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Maria Aleksandrovna Osetrova
Born 7 Jan 1988 (38 years old),Russia
Also known as Mariya Aleksandrovna Osetrova
Sanctioned entity
Also debarred entity
4 sources
- Person
Andrii Telizhenko
Born 2 Sep 1990 (36 years old),Ukraine
Also known as Андрій Григорович Теліженко; Telizhenko Andrii Hryhorovych; Andrii Grygorovych Telizhenko and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Evgenii Yuryevich GADETSKII
Born 24 Oct 1978 (47 years old),Russia
Also known as Evgenii Yuryevich Gadetskii; Hadetskyi Yevhen Yuriiovych; Evgeni Yurevich Gadetski
Sanctioned entity
Also debarred entity
4 sources
- Person
Raul FLORES HERNANDEZ
Born 3 Oct 1952 (74 years old),Mexico
Also known as Miguel CASAS LINARES
Sanctioned entity
Also debarred entity
3 sources
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