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Browse every source25 results
Source records 1,176 to 1,200 of 2,258, in corpus order.
- Organization
Abu Sayyaf Group
Philippines
Also known as Gruppo Abu Sayyaf; Ал Харакат Ал Исламийя; Al Harakat Al Islamiyya (AHAI) and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
Anatoly Zhamalovich Bifov
Born 7 Jan 1963 (63 years old),Russia
Also known as Bifov Anatoly Zhamalovich; Бифов, Анатолий Жамалович; Anatolij Zjamalovitj BIFOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Byong Chol Min
Born 10 Aug 1948 (78 years old),United States
Also known as Min Pyo'ng-ch'o'l; 민병춘; Byong-chol Min and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Galina Danchikova
Born 13 Aug 1954 (72 years old),Russia
Also known as Danchikova Galina Innokentievna; Галина Иннокентьевна Данчикова; Danchikova Halyna Inokentivna and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Viktorovich Chizhov
Born 16 Mar 1964 (62 years old),Russia
Also known as Чижов, Сергей Викторович; Sergej Viktorovitj TJIZJOV; Сергей Чижов and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Seliverstov
Born 2 Aug 1954 (72 years old),Russia
Also known as Viktor Valentinovich Seliverstov; Viktor Valentinovitj SELIVERSTOV; Селиверстов Виктор Валентинович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Genrikhovich Karginov
Born 5 Sep 1969 (57 years old),Russia
Also known as Karhinov Serhii Henrikhovych; Sergej Genrichovitj KARGINOV; Karginov Sergei Genrikhovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Tong Chol Kim
Born 28 Jan 1966 (60 years old),China
Also known as Tong-chol Kim; Tong-ch'o'l KIM; Kim Tong-chol and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Kim
Born 18 Feb 1962 (64 years old),North Korea
Also known as Young-Chul; Kim Young-Cheol Young-Chul; Young Chul and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Nina Ostanina
Born 26 Dec 1955 (70 years old),Russia
Also known as Останина, Нина Александровна; Ostanina Nina Oleksandrivna; Останина Нина Александровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Doluda
Born 10 Jun 1952 (74 years old),Russia
Also known as Долуда Николай Александрович; Doluda Nikolay; Nikolai Aleksandrovich Doluda and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
NAJIBULLAH MUHAMMAD JUMA
Born 1958,Afghanistan
Also known as نجيب الله محمد جمعه Muhammad Juma; MUHAMMAD JUMA; ナジブ・ウッラー and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted
21 sources
- Person
Mullah Mohammad Zahid
Born 1971,Afghanistan
Also known as Молла Мохаммад Захид; ザーヒド・アフマドザイ; Zahid Ahmadzai and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD SALIM HAQQANI
Born 1967,Afghanistan
Also known as محمد سليم حقانی; محمد سلیم حقانی Haqqani; Молави Мохаммад Салим Хаккани and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Vladimir Vladimirovich Sipyagin
Born 19 Feb 1970 (56 years old),Russia
Also known as Сипягин, Владимир Владимирович; Сипягин Владимир Владимирович; Vladimir Vladimirovitj SIPJAGIN and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Bernard BYAMUNGU
Born 10 Oct 1974 (52 years old),Congo (DRC)
Also known as MAHESHE; Bernard Byamungu Mheshe; TIGER ONE and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Ibrahim Saeed Salim Jadhran
Born 29 Oct 1982 (43 years old),Libya
Also known as JADHRAN, Ibrahim Saeed Salim; （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ）; イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Anastasia Ignatova
Born 15 Feb 1988 (38 years old),Russia
Also known as Anastasija Ignatovová; Ihnatova Anastasiia Mykhailivna; Anastasiya Ignatova and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
16 sources
- Company
ALFASTRAKHOVANIE PLC
Russia
Also known as Акционерное общество (АО) АльфаСтрахование; AlfaStrakhovanie Open Joint Stock Company; Aktsionerne tovarystvo "AlfaStrakhuvannia" and 7 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
16 sources
- Person
Valery Alexandrovich GABRIEL
Born 1 Mar 1956 (70 years old),Ukraine
Also known as Valerii Aleksandrovich Gabriel; Valerii Oleksandrovych HABRIEL; Valeriy Aleksandrovich GABRIEL and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
ZAO Akuta
Russia
Also known as Closed Joint Stock Company Akuta; Zakrytoe Aktsionernoe Obshchestvo "Akuta"; Akuta Rt. and 17 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Joint Stock Company Morion
Russia
Also known as モリオン株式会社; Акционерное общество “Морион”; »Morion« Részvénytársaság and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
JOINT STOCK COMPANY PMC WAGNER CENTER
Russia
Also known as „Wagner Központ Katonai Magánvállalat” Részvénytársaság; Société par actions "PMC Wagner Centre"; akcinė bendrovė „PMC Vagnerio centras“ and 16 more
Sanctioned entity
Also export controlled, debarred entity
9 sources