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Source records 2,701 to 2,725 of 6,074, in corpus order.
- Person
Mun Il Pak
Born 1 Jan 1965 (61 years old),China
Also known as PAK MUN- İL; Mun-il PAK; PAK, Mun-il and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Mujahidin Indonesian Timur
Indonesia
Also known as Mujahidin Indonesia Timor; מג'אהדי אינדוניסיא תימור; East Indonesia Mujahideen and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Hilal Ahmar Society Indonesia (HASI)
Indonesia
Also known as ג'מעיה אלהלאל אלאחמר אלאנדוניסיה; Yayasan Hilal Ahmar; ヒラル・アフマル財団 and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Alexey Volotskov
Born 5 Jul 1981 (45 years old),Russia
Also known as Volotskov Oleksii Anatoliiovych; Волоцков, Алексей Анатольевич; Волоцков Алексей Анатольевич and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Pavlov
Born 1 Jun 1976 (50 years old),Russia
Also known as Павлов, Владимир Викторович; Pavlov Vladimir Victorovich; Владимир Павлов and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Viktorovich Kalashnik
Born 31 Mar 1978 (48 years old),Russia
Also known as Sergej Viktorovitj KALASJNIK; Калашник Сергей Викторович; Сергей Викторович Калашник and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Willy Ngoma
Born 1974,Congo (DRC)
Also known as NGOMA; Ngarurira Ingoma Rutikanga; Pap
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Mikhaylovich BOGDANOV
Born 17 Jul 1958 (68 years old),Russia
Also known as BOGDANOV, Vladimir Mikhailovich; Владимир Михайлович Богданов; Богданов Владимир Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Company
Marine Trans Shipping LLC
Russia
Also known as Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”; Marine Trans Shipping; sociedad de responsabilidad limitada Marine Trans Shipping and 3 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Aleksandr Aleksandrovich Zharov
Born 11 Sep 1964 (62 years old),Russia
Also known as Zharov Alexander Alexandrovich; Alexander Alexandrovich Zharov; Александр Александрович ЖАРОВ and 4 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Mohammad Bagheri
Born Jun 1960,Iran
Also known as محمد باقری; BAGHERI AFSHORDI, Mohammad; Mohamed-Bagher BAGHERI and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksey Gennadievich DUBONOSOV
Born 31 Dec 1976 (49 years old),Russia
Also known as Алексей Геннадиевич ДУБОНОСОВ; Aleksei Dubonosov; Dubonosov Oleksii Hennadiiovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nader Khoon Siavash
Born 30 Apr 1963 (63 years old),Iran
Also known as نادر خون سیاوش; Nader Khun SIAVASHI; نادر سیاوش and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Jose Adelino Ornelas Ferreira
Born 14 Dec 1964 (61 years old),Venezuela
Also known as José Adelino Ornellas Ferreira; José Adelino Ornella Ferreira; Jose Adelino Ornellas Ferreira and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vladimir Nikolaevich KUPRIYANYUK
Born 11 Jul 1972 (54 years old),Belarus
Also known as Владимир Николаевич Куприянюк; Vladimir Kuprijanjuk; Vladimir Kuprijaňuk and 4 more
Sanctioned entity
11 sources
- Organization
IRAN AVIATION INDUSTRIES ORGANIZATION
Iran
Also known as SAZMANE SANAYE HAVAI; Sazmane Sanaye Havai; IAIO and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexey Valeryevich MININ
Born 27 May 1972 (54 years old),Russia
Also known as Minin Oleksii Valeriiovych; Алексей Валерьевич Минин; Alexej Minin
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Company
Joint Stock Company 144 Armored Repair Plant
Russia
Also known as 株式会社144BTRZ; Opravna obrněných vozidel č. 144, a. s.; АО “144 БТРЗ” and 10 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company “Polymer”
Russia
Also known as JSC Polimer; Aktsionernoe Obshchestvo Polimer; »Polymer« Rt. and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nawfal Al-Hussain
Syria
Also known as Nawfel Al-Hussain; Nawfal Al-Hussein; Nofal and 19 more
Sanctioned entity
10 sources
- Company
JSC Bank Avers
Russia
Also known as АО «Банк Аверс»; АО Банк "Аверс"; BANK AVERS JOINT STOCK COMPANY and 4 more
Sanctioned entity
9 sources
- Person
Mikalai Mikalaevich MUSHKAROU
Born 19 Dec 1980 (45 years old),Belarus
Also known as МУШКАРОЎ Мікалай Мікалаевіч; Mikalai Muškarou; Mikalaj Muškarou and 7 more
Sanctioned entity
7 sources
- Organization
ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA
Belarus
Also known as Societatea pe acțiuni «Belarusian Potash Company»; Delniška družba Belarusian Potash Company; Sociedade por ações Belarusian Potash Company and 16 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Iran
Also known as Úrad pre reguláciu komunikačných služieb; Autoridad Reguladora de la Comunicación; Úřad pro regulaci komunikačních služeb and 16 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Supreme Council of Cultural Revolution
Iran
Also known as Conseil suprême de la révolution culturelle; Nejvyšší rada kulturní revoluce; Consiglio supremo della rivoluzione culturale and 20 more
Sanctioned entity
5 sources