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Source records 8,251 to 8,275 of 10,000, in corpus order.
- Person
George Chaoui
Syria
Also known as جورج شاوي
Sanctioned entity
10 sources
- Organization
IRISL Europe GmbH
Germany
Sanctioned entity
Also debarred entity
9 sources
- Company
Joint Stock Company Federal Research and Production Center Altai
Russia
Also known as Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай»; AO FNPZ Altai; АО «ФНПЦ «Алтай» and 1 more
Sanctioned entity
Also export controlled
7 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
VACUUM KARAN
Iran
Also known as Vacuumkaran; Vacuum Karan Co.; PASK and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexander Yurievich GLADYSHEV
Born 28 Oct 1994 (31 years old)
Also known as Aleksandr Jurjevitš GLADYŠEV; Alexander Jurjevič Gladyšev; Alexander Jurievič Gladyšev and 1 more
Sanctioned entity
5 sources
- Person
Husayn Ali FA'UR
Born 1966,United Arab Emirates
Also known as Housein Ali Faour; FAOUR, Housein Ali; Hussein Faour
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Valentina Emmanuiovna SCHNEIDER
Person
Also known as Валентина ШНАЙДЕР; Valentina SCHNEIDER; Валентина Эммануиовна ШНАЙДЕР
Sanctioned entity
5 sources
- Organization
JSC RK 'Center-Invest'
Russia
Also known as Joint Stock Company Rk Center Invest; AO RK Tsentr Invest; Joint Stock Company “Registration Company Centre Invest” and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Knokke-Heist Support Corporation Management
Belgium
Also known as Hasa-Invest
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
LLC AUTOLIFE LOGISTIK
Russia
Also known as Kumpanija b'Responsabbiltà Limitata AUTOLIFE LOGISTIK; ООО АВТОЛАЙФ ЛОГИСТИК
Sanctioned entity
5 sources
- Organization
ASAM
Belarus
Also known as OSAM; Asobnaia sluzhba aktyunykh merapryemstvau; Otdelnaja sluzjba aktivnych meroprijatij and 4 more
Sanctioned entity
5 sources
- Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Agrogate Holding
Sudan
Also known as Agrogate Company; Agrogate Holdings Inc.; Agrogate Holding Corporation and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Saleh Muhammaed Hussein DABIESH JA'AML
Born 1 Jan 1984 (42 years old),Yemen
Also known as MUHAMMAD, Abu; Saleh Muhammaed Hussein Dabiesh Ja'aml; DABIESH JA'AML, Saleh Muhammaed Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsin RAZA
Born 25 May 1986 (40 years old),Pakistan
Also known as Mohsin Raza Amiri
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohammad Reza Khademi
Born 5 Apr 1966 (60 years old),United Arab Emirates
Also known as KHADEMI, Mohammad; Mohammad Rida Esfandiar Khademi; Mohammad Khademi and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Carlos BARRAZA ACEVES
Born 6 Dec 1982 (43 years old),Mexico
Also known as Luis 2525
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
IRAN OVERSEAS INVESTMENT BANK LIMITED
United Kingdom
Also known as IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Lebanon
Also known as DENIZ CAPITAL HOLDING AS; VANESSA IMEX SARL; FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Bachir SULEMAN
Born 28 Apr 1958 (68 years old),Mozambique
Also known as Momade Bachir SULEMAN; Mohamed Bachir SULEMANE; Momad Bachir SULEIMAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Lawrence Kanyuka Kingston
Born 19 Jul 1970 (56 years old),France
Also known as Lawrence Kingston Kanyuka
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM DOBYCHA IRKUTSK
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'; Gazprom Dobycha Irkutsk and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Barakaat Group Of Companies
Somalia
Also known as Barakaat Globetelcompany; Баракаат Груп ъф Кампънис; مجموعة شركات بركات and 14 more
Sanctioned entity
Also terrorism
2 sources
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