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Browse every source25 results
Source records 76 to 100 of 10,000, in corpus order.
- Person
Andy Lloyd Huebschmann
Born Nov 1959,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Hicham Diab
Born Jul 1976,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Tian Min Wu
Born Apr 1965,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Nafez El Mir
Born 1 Nov 1967 (58 years old),United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Usama Darwich Hamade
Born Dec 1964,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Tuqiang Xie
Born Mar 1962,United States
Also known as Tony Xie
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Gerardo Trevino-Monciavis
Born Nov 1967,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Tengiz Sydykov
Born Jun 1989,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Juan Jesus De La Rosa
Born Oct 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Eduard Roel Vazquez
Born Jun 1992,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Rrok Martin Camaj
Born Jul 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Hany Veletanlic
Born Dec 1983,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Eldar Rezvanov
Born May 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Mark Henry
Born Dec 1963,United States
Also known as Weida Zheng; Bob Wilson; Scott Russel and 1 more
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Andro Telemi
Born Jun 1970,United States
Also known as Andre Telimi; Andre Telemi
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
POURANDOKT AAZAD
United States
Also known as Pourandokt Aazad; Pourandokt Azad; Pouran Azad
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
CATHY CHEN
United States
Also known as Cathy Chen; Celia Chenc; Chunping Ji
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Erika P. Jardine
United States
Also known as Erika Pattie Jardine; Eriklynn Pattie Jardine
Export controlled
Also regulator warning, debarred entity
3 sources
- Company
Thunder Bank
United States
Financial crime
Also regulator warning, bank
3 sources
- Person
Sixing Liu
Born May 1963,United States
Also known as Steve Liu
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Arturo Guillermo Nino
Born Jun 1983,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jirair Avanessian
United States
Also known as Jerry Avanes; Jirair H. Avanessian; Jerry Avanessian and 1 more
Export controlled
Also regulator warning
2 sources
- Type not stated
Zarand Aviation
France
Also known as GIE Zarand Aviation
Export controlled
Also regulator warning
2 sources
- Company
The Park Avenue Bank, N.A.
United States
Financial crime
Also regulator warning, bank
2 sources
- Type not stated
Ali Eslamian
Type not stated
Regulator warning
1 source
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