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Source records 9,151 to 9,175 of 10,000, in corpus order.
- Person
Hassan Hijazi
Born 1964
Sanctioned entity
Also export controlled
9 sources
- Person
Ali Ashraf Nouri
Iran
Sanctioned entity
8 sources
- Company
Tordan Industry Limited
China
Also known as Tordan Industry Ltd.; Tordan Industry; Tordan Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Felipe Alejos Lorenzana
Born 3 Oct 1984 (42 years old),Guatemala
Also known as Felipe ALEJOS
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Aadan Yusuf Saciid Ibrahim
Born 1988,Somalia
Also known as ABDULLAHI, Hussein; ABDULLAHI HUSSEIN; Hussein Abdullahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Rafael Enrique Bastardo Mendoza
Born 22 Sep 1978 (48 years old),Venezuela
Also known as Rafael Bastardo
Sanctioned entity
Also debarred entity
6 sources
- Person
Khaled Natsri
Person
Also known as Mohammed Khaled Nasri; محمد خالد نصري; Haled Natsri and 1 more
Sanctioned entity
6 sources
- Person
Pavel Vladimirovich Babin
Person
Also known as БАБИН Павел Владимирович; Павел Владимирович БАБИН
Sanctioned entity
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
Russia
Also known as AO ISI Vzlet; АО “ИСИ ‘Взлет’”; ISI ヴズリョート and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau
Russia
Also known as Акционерное Общество «Казанское Приборостроительное Конструкторское Бюро» (АО «КПКБ»); AO KPKB; JSC “Kazan Instrument Design Bureau” and 2 more
Sanctioned entity
Also export controlled
6 sources
- Person
Song Hwa Jong
Born 5 Feb 1970 (56 years old),China
Also known as 정성화; Jong Song Hua; Zheng Chenghua
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Carlos Ramón Enrique Carvallo Guevara
Person
Sanctioned entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
Russia
Also known as AO SRK
Sanctioned entity
Also debarred entity
6 sources
- Person
Ali Reza FEDAKAR
Born 9 Mar 1966 (60 years old),Iraq
Also known as Ali Reza Fedakar; Ali Reza Fedakr; FEDAKAR, Ali Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
First Persian Equity Fund
Iran
Sanctioned entity
6 sources
- Company
AO BERG AB
Russia
Also known as AO Berg AB
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC “Tatneft-Samara”
Russia
Also known as ООО "Татнефть-Самара"; Tatneft-Samara S.R.L.
Sanctioned entity
5 sources
- Organization
ADDAMEER - Prisoner Support and Human Rights Association
Also known as مؤسسة الضمير لرعاية الأسير وحقوق الإنسان; Addameer Prisoner's Support Association; Addameer and 1 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Company
Agrim Aviation Private Limited
India
Also known as Ahrim Avieishn Praivat Limited
Sanctioned entity
Also export controlled
4 sources
- Person
Faisal Jassim Mohammed al-Amri al-Khalidi
Born 22 Jul 1984 (42 years old),Saudi Arabia
Also known as Faisal Jassim Mohammed al-Oamri al-Khalidi; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; AL-KHALIDI, Hamzah and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
419 AVIATION REPAIR PLANT
Russia
Also known as JSC 419 ARP; AO 419 ARZ; JSC 419 ARZ and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dalian Golden Sun Import and Export Co., Ltd.
China
Also known as 大连金阳进出口有限公司; Golden Sun I/E Dalian Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edgar Alberto SARRIA
Born 24 Jan 1976 (50 years old),Venezuela
Also known as Edgar Alberto Sarria; Edgar Sarrias
Sanctioned entity
Also debarred entity
3 sources
- Company
Mako Pineapple Technology (Hong Kong) Limited
China
Also known as Mako Painepl Teknolodzhi (Honkonh) Limited; Maco Pineapple Technology (Hong Kong) Co., Ltd; 碼可菠蘿科技(香港)有限公司
Sanctioned entity
3 sources
- Person
Jose Angel Rivera Zazueta
Born 15 Aug 1987 (39 years old),Mexico
Also known as Miguel Angel Rivera Salas; El Flaco
Sanctioned entity
Also debarred entity
3 sources
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