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Browse every source25 results
Source records 5,176 to 5,200 of 10,000, in corpus order.
- Person
Andrey I. PECHEGIN
Born 24 Sep 1965 (61 years old)
Also known as Печегин, Андрей; Andrei PECHEGIN; Pechegin Andrey Ivanovich and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Aleksandr Mikhailovich STEPANOV
Born 1976,Russia
Also known as Александр Михайлович Степанов; Степанов Александр Михайлович; STEPANOV Alexander Mikhailovich
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Óscar Rolando Castro
Born 22 Apr 1973 (53 years old),El Salvador
Also known as Ronaldo CASTRO
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Abdulwali Abdoh Hasan Al-Jabri
Born 1 Jan 1969 (57 years old),Yemen
Also known as AL-JABRI, Abdul Wali; عبدالولي عبده حسن الجابري; AL-JABRI, Abd-Al-Wali and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Samer Hasan Fawaz
Born 28 Nov 1974 (51 years old),Lebanon
Also known as Samer Fuaz; Fuaz; FUAZ, Samer
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Wu Yingjie
Born Dec 1956,China
Also known as 呉英傑; Ngô Anh Kiệt
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Oleg Evgenevich PANTELEEV
Born 21 Jul 1952,Russia
Also known as Пантелеев, Олег; Oleg PANTELEEV; Oleg Yevgenyevich Panteleyev and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Norbert Basengezi Katintima
Born 10 Jan 1958 (68 years old),Congo (DRC)
Also known as Norbert Bashengezi Katintima; Norbert Basengezi Katitima
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Mustafa Mohammed Al-Madani
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as Mustafa al-Madani
Sanctioned entity
Also debarred entity
6 sources
- Person
Salman Soipovich Zakriev
Born 2 Dec 1967 (58 years old),Russia
Also known as Закриев Салман Соипович
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
6 sources
- Person
Seyed Mahmoud-Reza Sajjadi
Born 4 Jun 1960 (66 years old),Iran
Also known as Sayyed Mahmud Reza Sajjadi; سيد محمود رضا سجادي
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom VPK
Russia
Also known as LLC Elektrokom VPK; Limited Liability Company Electrocom VPK; Electrocom VPK and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Russia
Also known as PJSC Avtodizel; Avtodizel; Ярославский моторный завод (ЯМЗ) and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aamir Ali CHAUDHRY
Born 3 Aug 1986 (40 years old),Pakistan
Also known as Aamir Ali CHOUDRY; Aamir Ali CHAUDARY; CHAUDRY, Amir Ali and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
Iran
Also known as Rah Roshd Company; Rah Roshd Engineering Co; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ADERAL INDUSTRIAL HK LTD.
China
Also known as Arttronix; Aderal Industrial (HK) Limited.; Aderal Industrial HK Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Efrain Antonio CAMPO FLORES
Born 25 Aug 1986 (40 years old),Venezuela
Also known as Efraín Flores; Efraín Campo Flores; Efraín Campo
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Abdulkadir Omar Abdullahi
Born 1 Jan 1962 (64 years old),Uganda
Also known as ABDILAHI, Abdi Xamiid Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wendy Carolina Morales Urbina
Born 28 May 1980 (46 years old),Nicaragua
Also known as Wendy Carolina Morales; Wendy Morales; Wendy Carolina Urbina
Sanctioned entity
Also debarred entity
4 sources
- Person
Khalid Ali Mabkhut AL-ARADAH
Born 1 Jan 1957 (69 years old),Yemen
Also known as Khalid Al-ARRADAH; Khalid Arada; ARADA, Khalid and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abshir ABDILLAHI
Born 1966,Somalia
Also known as Asad ABDULAHI; Abshir BOYAH; Aburashid Abdulahi ABDULI and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Rania Raslan DABBAS
Born 2 Jun 1974 (52 years old),Syria
Also known as Rania Raslan Dabbas; Rania Raslan Dabas; Rania Raslan Al Dabas and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Egor Sergeevich POPOV
Born 25 Jan 1992 (34 years old),Russia
Also known as Egor Sergeevich Popov; Igor Popov; Egor Kontora and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Chinese Academy of Sciences – Aerospace Information Research Institute
China
Also known as CEODE; The Center for Earth Observation and Digital Earth, Chinese Academy of Sciences; AIRCAS and 13 more
Export controlled
Also debarred entity
3 sources
- Company
Lakepointe Pharmacy Services, LLC
United States
Debarred entity
1 source
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