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Browse every source25 results
Source records 5,801 to 5,825 of 10,000, in corpus order.
- Vessel
ATTICA
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Kyong Nam HWANG
Born 6 Apr 1955 (71 years old),Egypt
Also known as ファン・ギョンナム; Kyong Nam Hwang; HWANG, Kyong Nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksandr Vladimirovich Osadchuk
Born 17 Nov 1962 (63 years old),Russia
Also known as OSADCHUK Aleksandr Vladymirovich; Осадчук Александр Владимирович
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
7 sources
- Person
Ivan Sergeyevich Yermakov
Born 10 Apr 1986 (40 years old),Russia
Also known as “Kate S. Milton; Ivan Sergeyevich Ermakov; Ермаков Иван Сергеевич and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Chol Nam PAK
Born 16 Jun 1971 (55 years old),China
Also known as Ch'o'l-nam PAK; PAK, Ch'o'l-nam; Pak Ch'o'l-nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yohan Jose Romero
Born 31 Oct 1977 (48 years old),Venezuela
Also known as Yohan Petrica.; PETRICA, Johan; Johan Petrica
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Abderrahmane KIFANE
Born 7 Mar 1963 (63 years old),Italy
Also known as Кифане Абдеррахман
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hassan POLARAK
Born 3 Sep 1961 (65 years old),Iraq
Also known as POLARAK, Hassan; JA´FARI, Hasan; JA'FARI, Hasan and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Hangzhou Hikvision Digital Technology Co., Ltd.
China
Also known as Hikvision; Hangzhou Hikvision Digital Technology
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC BALTECH
Russia
Also known as Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh; OOO BALTECH; BALTECH LLC and 4 more
Sanctioned entity
Also debarred entity
5 sources
- Organization
ASRE SANAT ESHRAGH CO.
Iran
Also known as Asr-e-San'at Eshragh Engineering Company; Asre Sanat Eshragh Co.; Asr-e-San'at Eshragh Engineering Company Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OOO BITRIVER-TURMA
Russia
Also known as OOO Bitriver-B; OOO Bitriver Rus; UK BITRIVER and 9 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Joseph Elia HAIDAMOUS
Born 20 Sep 1965 (61 years old),Lebanon
Also known as Joseph Elia Haidamous; Joseph Elia Haydamous; HAIDAMOUS, Joseph Elia and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Olga Sergeevna Sobyanina
Born 3 Jun 1997 (29 years old),Russia
Also known as Olga Sergeyevna Sobianina; Собянина Ольга Сергеевна
Sanctioned entity
Also debarred entity, person of interest, close associate
4 sources
- Person
Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
Born 15 Mar 1989 (37 years old),Yemen
Also known as AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya; Zaid 'Ali Yahiya al-Sharafi al-Azraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Designer Garage
Maldives
Also known as Fothi Garage
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fayyaz Ahmad
Born 5 Dec 1973 (52 years old),Pakistan
Also known as Muhammad Fiaz; BAHA'I, Fayaz; FAIZ, Shaikh and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yisra Muhammad Ibrahim Bayumi
Born 20 May 1968 (58 years old),Iran
Also known as AL-SA'IDI, Abu Hammam; BAYUMI, Yasri Muhammad Ibrahim; Hamam al-Masri and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ZVIGENI TECHNOLOGY SYSTEMS
Hong Kong
Also known as Zvigeni Technology Systems; Systemes Technologiques Zvigeni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BANK OF KUNLUN CO LTD
China
Sanctioned entity
Also debarred entity
4 sources
- Person
Imam BHEEL
Born 1946,United States
Also known as Mir Yaqub BIZENJO; Imam BAZINJO; Mohammad Hyat BAZINGO
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksandr Vladimirovich ZHARSKII
Born 14 Dec 1971 (54 years old),Belarus
Also known as Aleksandr Vladimirovich Zharskii; Александр Владимирович Жарский
Sanctioned entity
Also debarred entity
3 sources
- Organization
AO RUSSIAN HIGH TECHNOLOGIES
Russia
Also known as Aktsioneroe Obshchestvo RNT; Акционерное Обществo РНТ; Closed Joint Stock Company RNT and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergey Gennadevich Malyshev
Born 11 Jun 1969 (57 years old),Russia
Also known as Sergei Gennadevich Malyshev; Sergey Gennadyevich Malyshev
Sanctioned entity
Also debarred entity
3 sources
- Company
KRYLOVSKI ELEVATOR, OAO
Russia
Also known as OAO 'KRYLOVSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'
Sanctioned entity
Also debarred entity
3 sources
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