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Browse every source25 results
Source records 6,851 to 6,875 of 10,000, in corpus order.
- Vessel
Hap Jang Gang 6
Vessel
Also known as Xin Hong; Taiyo II; Sin Hung and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
AQUA LIVE
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Mermar
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Fjord Seal
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Oleg LOGUNOV
Born 4 Feb 1962 (64 years old),Russia
Also known as Логунов Олег Владимирович
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Vessel
Sivas
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
The Auditors for Accounting and Auditing
Lebanon
Also known as Auditors
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
MUSLIM BROTHERHOOD GROUP
Jordan
Also known as Muslim Brotherhood Group; جماعة الإخوان المسلمين; Muslim Brotherhood Society and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
MYANMAR INVESTMENT AND COMMERCIAL BANK
Myanmar
Also known as Burma Investment and Commercial Bank; Myanmar Investment and Commercial Bank; Myanma Investment and Commercial Bank and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Hamzi Ahmad BARAKAT
Born 10 Jan 1963 (63 years old),United States
Also known as Hamze Ahmad BARAKAT; Hamzi Muhammad BARAKAT; BARAKAT, Hamza Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maria Anatolyevna Bovda
Born 21 Feb 1986 (40 years old),Russia
Also known as Maria Anatolievna Bovda; Maria Anatolyevna Belyaeva; Maria Anatolievna Belyaeva and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Ahmad Ghaedi
Born 17 May 1976 (50 years old),United Arab Emirates
Also known as Ahmad Qa'idi; QA'IDI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Markus Jakob Giger
Born 17 Aug 1955 (71 years old),United Kingdom
Also known as Hiher Markus Yakob
Sanctioned entity
Also debarred entity
4 sources
- Person
Amir HAMZA
Born 10 May 1959 (67 years old),Pakistan
Also known as HAMZA, Maulana Ameer; Maulana Ameer HAMZA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gaobin Ni
Born 27 Oct 1985 (40 years old),China
Also known as 倪高彬
Sanctioned entity
Also debarred entity
4 sources
- Person
Amer NAJAFIANPOUR
Born 23 Sep 1975 (51 years old),Iran
Also known as NAJAFIANPOUR, Amer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Artem VERKHOV
Born 3 Aug 1986 (40 years old),Russia
Also known as VERKHOV, Artyom; VERKHOV, Artem; Artem Verkhov and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maxamed Siidow
Born 1972,Somalia
Also known as Maxamed Siidow Sheikh Ibrahim; IBRAHIM, Maxamed Siidow Sheikh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Saeed AJILY
Born 3 Sep 1982 (44 years old)
Also known as Sa'id AJILI; Mohammed Saeed Ajily; Mohammad Ajily
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Hamza AKBAR
Born 6 Sep 1998 (28 years old),South Africa
Also known as AKBAR, Hamza; Hamza Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Qahtan al-Sa'idi
Born 7 Jun 1996 (30 years old),Iraq
Also known as QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad; Muhammad Qahtan; QAHTAN, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Carlos Cruz Ovalle
Born 11 Sep 1975 (51 years old),Guatemala
Also known as El Hielero
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrei Anatolyevich Efremov
Born 6 Sep 1978 (48 years old),Russia
Also known as Андрей Ефремов; Andrey Efremov
Sanctioned entity
Also debarred entity
3 sources
- Person
Falih ALFAYYADH
Born 27 Mar 1956 (70 years old),Iraq
Also known as Falih Alfayyadh; Faleh Alfayyadh; Falih Faisal Fahad AL FAYYADH
Sanctioned entity
Also debarred entity
3 sources
- Organization
Thieves-in-Law
Russia
Also known as Vory-v-Zakone; Ramkiani Qurdi; Vor v Zakonye and 16 more
Sanctioned entity
Also debarred entity
3 sources
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