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Browse every source25 results
Source records 3,026 to 3,050 of 8,201, in corpus order.
- Person
Roman Igorevich Teryushkov
Born 20 Dec 1979 (46 years old),Russia
Also known as Терюшков Р.И.; Роман Игоревич Терюшков; Терюшков Роман Игоревич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
18 sources
- Person
Izzat Ibrahim AL-DURI
Born 1942,Iraq
Also known as Abu Brays; Izzat Ibrahim al-Douri; Abu Brays, Abu Ahmad and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thomas LUBANGA
Born 29 Dec 1960 (65 years old),Congo (DRC)
Also known as LUBANGA; Thomas Lubanga DYILO
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexey Zhigulin
Born 29 Jan 1979 (47 years old),ua-dpr
Also known as ЖИГУЛIН Олексiй Михайлович; Zhyhulin Oleksii Mykhailovych; ЖИГУЛИН Алексей Михайлович and 5 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Company
Sho'a' Aviation
Iran
Also known as Shoa Aviation; Sho ‘a’ Aviation; Shuaa Airlines and 2 more
Sanctioned entity
Also export controlled
17 sources
- Person
Vladislav Adolfovich Rusanov
Born 12 Jun 1966 (60 years old),Ukraine
Also known as Русанов, Владислав; Vladyslav Adolfovytch Roussanov; Владислав Адольфович РУСАНОВ and 10 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Badi Mualla
Born 5 Apr 1961 (65 years old),Syria
Also known as Badi Sulayman MUALLA; بديع المعلا; Badi Sulayman Mualla and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Oleg Vladimirovich Lebedev
Born 21 Mar 1964 (62 years old),Kazakhstan
Also known as Олег Владимирович ЛЕБЕДЕВ; Lebediev Oleh Volodymyrovych; Лебедев Олег Владимирович
Sanctioned entity
Also PEP, politician
12 sources
- Person
Ivan Ivanovich KRUPKO
Born 23 Jul 1974 (52 years old),Belarus
Also known as Іван Крупко; Крупко, Іван Іванавіч; Иван Крупко and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Mohammad Hasan Sadeghi Moghadam
Born 1959,Iran
Also known as Mohammad Hasan Sadeqi-Moqaddam; SADEGHI MOGHADDAM, Mohammad Hasan; SADEGHI MOHAMMAD, Mohammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hussein Arnous
Born 1 Jan 1953 (73 years old),Syria
Also known as Ḥusayn ʻArnūs; حسين عرنوس; Арнус, Хусейн and 2 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Timofey Vladimirovich VASILIEV
Born 12 Feb 1989 (37 years old),Russia
Also known as Timofej Vladimirovič VASSILIEV; Тимофей Владимирович Василиев; Тимофей ВИ and 7 more
Sanctioned entity
10 sources
- Person
Sergey Fedorovich Rudskoy
Born 2 Oct 1960 (66 years old),Ukraine
Also known as Сергей Федорович Рудской; РУДСКОЙ Сергей Федорович; Рудской Сергей Фёдорович and 2 more
Sanctioned entity
Also person of interest
10 sources
- Company
Joint Stock Company “Research Institute of Semiconductor Devices”
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut napivprovidnykovykh pryladiv"; JSC “Research Institute of Semiconductor Devices”; Акционерное Общество “Научно Исследовательский Институт Полупроводниковых Приборов” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Machine Building Design Bureau
Russia
Also known as （別称、株式会社 KBM）; JSC KBM; sociedad anónima Design Bureau of Mechanical Engineering and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Shahid Beheshti University
Iran
Also known as National (Shahid Beheshti) University; Martyr Beheshti University; SBU and 7 more
Sanctioned entity
Also export controlled
11 sources
- Company
Soglasie Insurance CO. LTD
Russia
Also known as Autres dénominations: LLC Soglasie Insurance Company ou Soglasie Insurance CO. LTD ou Soglasie Insurance ou ООО "СК “СОГЛАСИЕ”; Общество с ограниченной ответственностью "Страховая компания "Согласие"; ООО СК “СОГЛАСИЕ” and 8 more
Sanctioned entity
11 sources
- Organization
Mining Enterprise No 2
Myanmar
Also known as Myanmar Mining Enterprise Number 2; Myanma Mining Enterprise Number 2; ME 2 and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Naeem Jasem Suleiman
Born 16 Feb 1954 (72 years old),Syria
Also known as نعيم جاسم سليمان; Na’eem Jasem SULEIMAN; Na’im Jasem SULEIMAN and 11 more
Sanctioned entity
10 sources
- Person
Dmitriy Vladimirovich DEMIDOV
Born 11 Dec 1975 (50 years old),Belarus
Also known as Дмитрий Володимирович ДЕМИДОВ; Дзмiтрый Уладзiмiравiч ДЗЯМIДАЎ; Dmitriy Wladimirwitsch Demidov and 6 more
Sanctioned entity
8 sources
- Company
Bashkir Electronic Telecommunication Association
Russia
Also known as Башкирское электронно-телекоммуникационное объединение; Bashkir Elektronikus Hírközlési Egyesület; ОАО and 7 more
Sanctioned entity
9 sources
- Company
Archangel Military Tactical Center
Russia
Also known as Общество с ограниченной ответственностью “Архангел-Центр”; Archangel Combat and Special Training Center; ООО “Архангел-Центр” and 3 more
Sanctioned entity
7 sources
- Company
Joint Stock Company “Zagorsk Optical and Mechanical Plant”
Russia
Also known as »ZOMZ« Rt.; АО “ЗОМЗ”; Fábrica Ótica e Mecânica Zagorsk and 6 more
Sanctioned entity
6 sources
- Organization
State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications
Russia
Also known as SUE LPR “RDC”; State Unitary Enterprise of the Lugansk People’s Republic “Republican Digital Communication”; Întreprinderea unitară de stat a Republicii Populare Luhansk «Lugansk Communications» and 8 more
Sanctioned entity
6 sources