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Browse every source25 results
Source records 1,576 to 1,600 of 2,258, in corpus order.
- Person
Nurbagand Nurbagandov
Born 19 Mar 1957 (69 years old),Russia
Also known as Нурбагандов Нурбаганд; Nurbahandov Nurbahand Mahomedovych; Нурбагандов Нурбаганд Магомедович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Vadim Valentinovich Kumin
Born 1 Jan 1973 (53 years old),Russia
Also known as Vadim Valentinovitj KUMIN; Кумин, Вадим Валентинович; Кумин Вадим Валентинович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Kislyakov
Born 18 Nov 1975 (50 years old),Russia
Also known as Michail Leonidovitj KISLJAKOV; Кисляков Михаил Леонидович; Kysliakov Mykhailo Leonidovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muslim Tatriev
Born 11 Jan 1980 (46 years old),Russia
Also known as Муслим Барисович Татриев; Tatriiev Muslim Barysovych; Татриев Муслим Барисович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Sad Export Import Company
Iran
Also known as Importno-eksportna kompaniia SAD; SAD Import & Export Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexander Pavlovich Teterdinko
Born 20 Nov 1983 (42 years old),Russia
Also known as Teterdinko Aleksandr Pavlovich; Aleksandr Pavlovitj TETERDINKO; Тетердинко Александр Павлович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Pavel Vladimirovich Simigin
Born 26 Jul 1968 (58 years old),Russia
Also known as Simihin Pavlo Volodymyrovych; Симигин Павел Владимирович; Pavel Vladimirovitj SIMIGIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
NESSIM BEN ROMDHANE SAHRAOUI
Born 3 Aug 1973 (53 years old),Tunisia
Also known as SAHRAOUI; Dass; Nasim al-Sahrawi and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
ABDUL WAHED SHAFIQ
Born 1968,Afghanistan
Also known as SHAFIQ; عبد الواحد شفيق Shafiq; عبد الواحد شفيق
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Organization
Viv Ansanm
Haiti
Also known as 共に生きる; Fòs Revolisyonè G9 an Fanmi e Alye; The Revolutionary Forces of the G9 Family and Allies and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Ntabo Ntaberi SHEKA
Born 4 Apr 1976 (50 years old),Congo (DRC)
Also known as SHEKA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mahad Karate
Born 1958,Somalia
Also known as マハド・モハメド・アリ・カラテ; KARATE, Mahad Warsame Qalley; Mahad Warsame Qalley Karate and 7 more
Sanctioned entity
Also export controlled
16 sources
- Organization
AL-BASHAIR TRADING COMPANY, LTD
United States
Also known as AL-BASHIR TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Oje Parvaz Mado Nafar Company
Iran
Also known as شرکت اوج پرواز مادو نفر; Oje Parvaz Mado Nafar Co; Mado Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergei Adolfovich DYACHKOV
Born 26 May 1959 (67 years old),Russia
Also known as DIACHKOV, Sergei Adolfovich; Sergei Adolfovich DIACHKOV; Serhii Adolfovych DIaChKOV and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Asghar Norouzi
Born 11 Nov 1962 (63 years old),Iran
Also known as علی اصغر نوروزی; NOROWZI, Ali Asghar; Ali Asghar Norowzi and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Poly Technologies Incorporated
China
Also known as Poly Technologies Inc; 保利科技有限公司; PTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Artem IAMSHCHIKOV
Born 11 Oct 1979 (47 years old),Russia
Also known as YAMSHCHIKOV, Artem Mikhaylovich; ЯМЩИКОВ Артем Михайлович; Yamshchikov Artem Mykhailovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Muhammad Yousef Hasouri
Born 1965,Syria
Also known as Mohammed Yousef Hasouri; Mohammad; Muhammed Yousef Hasouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Azarab Industries Co.
Iran
Also known as Azar Ab Industries Company; شرکت صنایع آذرآب; AzarAb Industries LLP and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Ural Design Bureau of Transport Engineering
Russia
Also known as 公開株式会社トランスポート・メカニカル・エンジニアリング・ウラル設計局; 株式会社UKBTM; 公開株式会社UKBTM and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company Unmanned Systems
Russia
Also known as Pilóta Nélküli Rendszerek Kft.; Unmanned Systems Group of Companies; Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
North Drilling Company
Iran
Also known as شرکت حفاری شمال; North Drilling Public Joint Stock Company; North Drilling Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OJSC KUIBYSHEV REFINERY
Russia
Also known as Kuibyshev Refinery; OJSC Kuibyshev Refinery; Akciová spoločnosť „Kuibyshevsk Oil Refinery“ and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources