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25 results

Source records 6,501 to 6,525 of 10,000, in corpus order.

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Person
Ebrahim Mahmoudzadeh
Born 2 Apr 1955 (71 years old),Iran
Sanctioned entity
10 sources
Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Anna Borissovna SOROKA
Born 26 May 1980 (46 years old)
Also known as Soroka Hanna Borysivna; Анна Борисовна СОРОКА; Сорока Анна Борисовна
Sanctioned entity
Also person of interest
8 sources
Person
Arken Imirbaki
Born Sep 1953,China
Also known as Erkin Iminbaqi; Ailigeng Yimingbahai
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
Person
Denis Alexandrovich SMOLYANINOV
Born 26 Aug 1976 (50 years old),Russia
Also known as Smolianinov Denys Oleksandrovych; Денис Александрович СМОЛЯНИНОВ
Sanctioned entity
7 sources
Person
Wu Weihua
Born 6 Sep 1956 (70 years old),China
Also known as 무유화
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
Person
Yuriy Alekseevich SIZOV
Born 17 Feb 1988 (38 years old),Russia
Also known as Sizov Yurii Oleksiiovych; Юрий СИЗОВ; Юрий Алексеевич СИЗОВ
Sanctioned entity
7 sources
Person
Hasaan Abshir Xuuroow
Born 1987,Somalia
Also known as XUUROW, Xassan Cabshir; Xassan Cabshir Xuurow; XUUROW XASSAN CABSHIR
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Company
Fargona Kimyo Zavodi LLC
Uzbekistan
Also known as ООО “FARG’ONA KIMYO ZAVODI; ООО “FARG’ONA KIMYO ZAVODI”
Sanctioned entity
7 sources
Company
Joint Stock Company Sudoexport
Russia
Also known as JSC Vneshneekonomicheskoye Enterprise Sudoexport; АО Внешнеэкономическое Предприятие Судоэкспорт; Aktsionerne tovarystvo "Zovnishnoekonomichne pidpryiemstvo "Sudoeksport" and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Chen Zhu
Born 17 Aug 1953 (73 years old),China
Also known as Bwana. Chen Zhu; Mr. Chen Zhu; 진축
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
Person
Inna Gennadyevna VARLAMOVA
Born 1 Jan 1968 (58 years old),Russia
Also known as Inna Varlamovová; ВАРЛАМОВА Инна Геннадьевна; Инна Геннадьевна ВАРЛАМОВА
Sanctioned entity
6 sources
Person
Pospelov Vladimir Yakovlevich
Born 21 Jul 1954 (72 years old),Russia
Also known as POSPELOV, Vladimir Y; Pospielov Volodymyr Yakovych; Поспелов Владимир Яковлевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
Person
Ghazi Ahmad HAMAD
Born 1964,Qatar
Also known as UMAR, Abu; UMAR ABU; Ghazi Ahmad Hamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Yan Vyacheslav ZANEVSKY
Born 20 May 1995 (31 years old),Russia
Also known as Zanevskyi Yan Viacheslavovych; ЗАНЕВСКИЙ Ян Вячеславович; Ян Вячеславович ЗАНЕВСКИЙ and 1 more
Sanctioned entity
5 sources
Person
Anton Andreevich CHEREPENNIKOV
Born 7 May 1983 (43 years old),Russia
Also known as Cherepennikov Anton Andriiovych; Anton Andreevich Cherepennikov; Черепенников Антон Андреевич
Sanctioned entity
Also debarred entity, person of interest
5 sources
Person
Qassim ABDULLAH
Born 1988,Iran
Also known as ALMUAMEN, Qassim; ABDULLAH ALI, Qassim; Qassim Al Muamen and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
PMC Flame
Organization
Also known as Pryvatna viiskova kompaniia "Fakel"; Láng; Gazprom katonai magánvállalat and 4 more
Sanctioned entity
6 sources
Person
Evgeniy Borisovich Kochman
Born 25 Aug 1980 (46 years old),France
Also known as Evgenii Borisovich Kochman; Kochman Yevhen Borysovych
Sanctioned entity
Also debarred entity
5 sources
Company
LLC Izovac
Belarus
Also known as En biélorusse: ТАА “Iзавак”; ТАА “Iзавак”; En russe: ООО “Изовак” and 2 more
Sanctioned entity
5 sources
Person
Osama Abdelmongy Abdalla Bakr
Born 8 Sep 1968 (58 years old),Brazil
Also known as Osama Ebdelmongy Abdalla Bakr; Osama Abdelmongy Abdallah Bakr; BAKR, Osama Ebdelmongy Abdalla and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JAMAA ISLAMIYAH
Lebanon
Also known as THE FAJR FORCES; al-Jamaa al-Islamiyah; ISLAMIC GROUP IN LEBANON and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Harakat al-Sabireen
Palestine
Also known as a-Sabrin organization; HOSN; Al-Sabirin and 16 more
Sanctioned entity
Also terrorism, export controlled
5 sources
Organization
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Turkey
Also known as Saksuk Exchange and Money Transfer Company; Saksouk İthalat İhracat Gıda Tekstil Kargo Medikal Kuyumculuk Sanayi ve Ticaret Limited Şirketi; Saksouk Company for Monetary Transfers Antioch and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
SZAO ENERGO-OIL
Belarus
Also known as CJSC Energo-Oil; Energooil; СЗАТ ЭНЕРГА-ОІЛ and 9 more
Sanctioned entity
Also debarred entity
3 sources

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