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Browse every source25 results
Source records 951 to 975 of 2,258, in corpus order.
- Organization
Abdallah Azzam Brigades
Syria
Also known as the Brigades of Abdullah Azzam; Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades; アブドゥッラー・アッザーム・ブリゲイズ and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Vladimir Kononov
Born 13 Mar 1958 (68 years old),Russia
Also known as Кононов, Владимир Михайлович; Владимир Михайлович Кононов; Vladimir Mikhaylovich Kononov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Gennady Ivanovich Sklyar
Born 17 May 1952 (74 years old),Russia
Also known as Скляр, Геннадий Иванович; Геннадий Иванович Скляр; Gennady Sklyar and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nadezhda Shkolkina
Born 12 May 1970 (56 years old),Russia
Also known as Shkolkina Nadezhda Vasilyevna; Nadezjda Sjkolkina; Надежда Васильевна Школкина and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Pyong Chol Ri
Born 1948,North Korea
Also known as RI Pyo’ng Ch’ol; Ri Pyo'ng-ch'o'l; Ri Pyo'ng Ch'o'l and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Nikolai Petrovich Nikolaev
Born 2 Apr 1970 (56 years old),Russia
Also known as Николай Петрович Николаев; Николаев, Николай Петрович; Nikolaiev Mykola Petrovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Hamza bin Laden
Born 9 May 1989,Saudi Arabia
Also known as Hamza bin Usame bin Muhammed bin Avad bin Ladin; Hamza bin Osama bin Mohammed bin Awad bin Laden; حمزة بن أسامة بن محمد بن عوض بن لادن and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Alexander Vladimirovich Iltyakov
Born 9 Oct 1971 (55 years old),Russia
Also known as Ильтяков, Александр Владимирович; Iltiakov Oleksandr Volodymyrovych; Aleksandr Iltjakov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Remezkov
Born 7 Apr 1962 (64 years old),Russia
Also known as Ремезков Олександр Олександрович; Alexander Remezkov; Aleksandr Aleksandrovitj REMEZKOV and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Adalbi Lyulevich Shkhagoshev
Born 6 Jun 1967 (59 years old),Russia
Also known as Шхагошев, Адальби Люлевич; Adalbi Schchagoschew; Adalbi Ljulevitj SJCHAGOSJEV and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Foreign Trade Bank of the Democratic People's Republic of Korea
North Korea
Also known as Mooyukeunhaeng; FTB; 朝鲜贸易银行 and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Alexey Ezubov
Born 10 Feb 1948 (78 years old),Russia
Also known as Yezubov Aleksey Petrovich; Aleksey Yezubov; Езубов, Алексей Петрович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vasily Maksimovich Vlasov
Born 27 Jun 1995 (31 years old),Russia
Also known as Василий Максимович ВЛАСОВ; Wassili Wlassow; Vlasov Vasyl Maksymovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Alexandrovich Svishchev
Born 22 May 1969 (57 years old),Russia
Also known as Dmitry Aleksandrovich Svishchyov; Свищев Дмитрий Александрович; Dmitry Svishchev and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Dzyuba
Born 10 Aug 1977 (49 years old),Russia
Also known as Viktor Viktorovitj DZIUBA; Dziuba Viktor Viktorovich; Виктор Викторович Дзюба and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alhaj M. Ibrahim Omari
Born 1958,Afghanistan
Also known as Ibrahim HAQQANI; Hajji Sahib; محمد ابراهیم عمری Omari and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Bekhan Vakhaevich Agaev
Born 29 Mar 1975 (51 years old),Russia
Also known as Ahaiev Bekkhan Vakhaievych; Агаев Бекхан Вахаевич; Agayev Vakhaevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
ABDUL RAQIB TAKHARI
Born 1973,Afghanistan
Also known as عبدالرقيب تخاری; عبدالرقیب تخاری Takhari; TAKHARI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
James Koang CHUOL
Born 1961,South Sudan
Also known as コアン・チョル・ランレイ(Koang Chuol Ranley); James KoangChual; ジェームズ・コアン・チュアル and 18 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
SEKA BALUKU
Born 1977,Uganda
Also known as KAJUJU, Mzee; Lumonde; Mzee Kajuju and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Inna Vladimirovna SHVENK
Born 25 Oct 1991 (34 years old),Russia
Also known as Inna MISHCHENKO; ШВЕНК Инна Владимировна; Инна Владимировна МИЩЕНКО and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Azia Shipping Company
Russia
Also known as Azia Shipping Company LLC; AZSCO; Asia Shipping Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Congo (DRC)
Also known as Combatant Force for the Liberation of Rwanda; Forças Democráticas de Libertação do Ruanda; Rwanda demokraatlik vabastusjõud and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
CJSC VAD
Russia
Also known as Javna delniška družba VAD; АО ВАД; -CJSC VAD and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
JOINT STOCK COMPANY ILIADIS
Russia
Also known as АО Илиадис; АО “Илиадис”; ООО ТИТУЛ and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources