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Browse every source25 results
Source records 3,201 to 3,225 of 6,074, in corpus order.
- Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Straton MUSONI
Born 6 Apr 1961 (65 years old),Rwanda
Also known as IO ムソニ（IO Musoni）; MUSONI; IO ムソニ and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Born 2 Nov 1978 (47 years old),Iraq
Also known as نور برزان إبراهيم حسن التكريتي; محمد برزان إبراهيم حسن التكريتي; Noor Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vladimir Grigorievich TABAK
Born 2 Dec 1986 (39 years old),Russia
Also known as Табак Владимир Григорьевич; Владимир Григорьевич ТАБАК; TABAK Volodymyr Hryhoriiovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Person
Yana Sergeevna CHAUSOVA
Born 22 Sep 1980 (46 years old),Ukraine
Also known as ЧАУСОВА Яна Сергiївна; Чаусова Яна Сергеевна; Chausova Yana Serhiyivna and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Igor Vasilyevich TONKOVIDOV
Born 5 Jan 1964 (62 years old),Russia
Also known as Тонковидов Игорь Васильевич; Ihor Vasyliovych Tonkovidov; Игорь Васильевич Тонковидов and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Mohammad Moghisseh
Born 1956,Iran
Also known as محمد ناصر مقیسه; MOGHISEH, Mohammad; MOQISEH, Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mohammed Al-Jleilati
Born 13 Jun 1945 (81 years old),Syria
Also known as محمد جليلاتي; Mohammed; Muhammad AL-JLEILATI and 6 more
Sanctioned entity
Also export controlled
11 sources
- Company
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Russia
Also known as Commercial Bank Energotransbank Joint Stock Company; AO КБ Энерготрансбанк
Sanctioned entity
Also debarred entity
11 sources
- Organization
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Iran
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Iaftar Pazhokhan Pishtaz Raianesh"; Yaftar; Yaftar pajoohan Pishtaz Rayanesh and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Aria Nikan
Iran
Also known as Pergas Aria Movalled Ltd; PERGAS ARIA MOVALLED LTD.; Pergas Aria Movalled Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Public Joint Stock Company Voronezh Joint Stock Aircraft Company
Russia
Also known as PAO VASO; Voronezh Aircraft Production Association; Voronyezsi Repülőgépgyártó Termelési Egyesülés and 8 more
Sanctioned entity
Also export controlled
11 sources
- Person
Vyacheslav Ivanovich Tuleyko
Born 27 Jul 1977 (49 years old),Belarus
Also known as Vjačeslav Tulejko; Вячеслав Иванович Тулеико; ТУЛЕЙКА Вячаслаў Iванавіч and 7 more
Sanctioned entity
10 sources
- Person
Dmitriy Valer'yevich VOLVACH
Born 8 Jun 1972 (54 years old),Russia
Also known as Volvach Dmytro Valeriiovych; Вольвач Дмитрий Валерьевич; Dmitrij Valerjevitj VOLVATJ
Sanctioned entity
Also person of interest
9 sources
- Company
BELVNESHPROMSERVICE
Belarus
Also known as Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice; empresa pública unitária para o comércio externo “Belvneshpromservice”; Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vitaly Viktorovich YASKELAYNEN
Born 1 Oct 1986 (40 years old),Russia
Also known as ЯСКЕЛАЙНЕН Виталий Викторович; Vitalij Viktorovitj JASKELAJNEN; Yaskelainen Vitalii Viktorovych and 1 more
Sanctioned entity
8 sources
- Person
Vadim Ivanovich MOZOL
Born 13 Apr 1974 (52 years old),Belarus
Also known as МОЗОЛЬ Вадим Иванович; Mozol Vadim Ivanovich; Belarussian: Вадзім Иванавич Мазоль and 7 more
Sanctioned entity
8 sources
- Person
Andrei Mikhailovich TSEDRYK
Born 20 Apr 1978 (48 years old),Belarus
Also known as Andrej Cedrik; Андрей Михайлович ЦЕДРИК; Andrej Cedryk and 5 more
Sanctioned entity
8 sources
- Person
Adil Anwar al-Olabi
Born 10 Jan 1976 (50 years old)
Also known as عادل أنور العلبي; Ádil Anwar Al-Ulábí; Anouar and 3 more
Sanctioned entity
8 sources
- Person
Alexander Nikolaevich MOKHOREV
Born 16 Apr 1986 (40 years old)
Also known as Aljaksandr Mochorau; Mokhorev Alexander Nikolaevich; Aljaksandr Mohorau and 7 more
Sanctioned entity
7 sources
- Company
PJSC PZ "Signal"
Russia
Also known as ПАО ПЗ “Сигнал”; PJSC PZ “Signal”; Publichne aktsionerne tovarystvo "Pryladovyi zavod "Sihnal" and 2 more
Sanctioned entity
7 sources
- Company
Belorusneft
Belarus
Also known as Staatsproductieassociatie Belarusneft; Valtion tuotantoyhdistys Belorusneft; Den statslige produktionssammenslutning Belorusneft and 13 more
Sanctioned entity
Also trade risk
8 sources
- Organization
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Iran
Also known as Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας; Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet and 20 more
Sanctioned entity
7 sources
- Organization
Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental
Iran
Also known as Regionální jednotka Islámských revolučních gard (IRGC) Šoháda v provincii Západní Ázerbájdžán; Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijan; Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Shohada prowincji Azerbejdżan Zachodni and 18 more
Sanctioned entity
5 sources