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Browse every source25 results
Source records 3,601 to 3,625 of 6,074, in corpus order.
- Organization
Libyan Islamic Fighting Group
United States
Also known as Grupo Islâmico Combatente da Líbia; LIFG; Либийска ислямска бойна група and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Luckson Elan
Born 6 Jan 1988 (38 years old),Haiti
Also known as Lucson Elan; Jeneral Luckson; ELAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
AL MOULATHAMOUN
Mali
Also known as 覆面部隊; Les Voilés; الملثمون and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
19 sources
- Person
Stepan Kirillovich Kovalchuk
Born 3 May 1994 (32 years old),Russia
Also known as Степан Кириллович КОВАЛЬЧУК; Stěpan Kovalčuk; Степан Ковалчук and 1 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Thet Khaing Win
Born 14 Nov 1961 (64 years old),Myanmar
Also known as Thet Kaing Win; U Thet Win Khaing; ဦးသက်ဝင်းခိုင်
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Andrey Valerievich RYUMIN
Born 12 Jun 1980 (46 years old),Russia
Also known as Андрей Валерьевич Рюмин; Ryumin Andrey Valerievich; Рюмин Андрей Валерьевич and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Mehdi GUGERDCHIAN
Born 14 Aug 1975 (51 years old),Iran
Also known as HOHERDChIAN Mekhdi; Mehdi Gugerdchian; Mehdí Gogerdšjan and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Anatolyevich EIBATOV
Born 5 Aug 1972 (54 years old),Belarus
Also known as Олег Анатольевич ЭЙБАТОВ; ЭЙБАТОВ, Олег Анатольевич; Oleg Ejbatov and 4 more
Sanctioned entity
11 sources
- Person
Gennady Evgenievich KOVALCHUK
Born 16 Sep 1969 (57 years old),Ukraine
Also known as КОВАЛЬЧУК Геннадiй Євгенович; Геннадий Евгеньевич КОВАЛЬЧУК; Геннадiй Євгенович КОВАЛЬЧУК and 3 more
Sanctioned entity
11 sources
- Person
Natalya Aleksandrovna KAPUSTNIKOVA
Born 12 Aug 1977 (49 years old),Ukraine
Also known as Natalja Aleksandrovna KAPUSTNIKOVA; Kapustnikova Natalia Oleksandrivna; Наталі Олександрівна КАПУСНИКОВА and 3 more
Sanctioned entity
10 sources
- Company
JOINT STOCK COMPANY GOZNAK
Russia
Also known as АО Гознак; Государственный знак; Joint Stock Company Goznak
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gordon Koang Biel
South Sudan
Also known as Gordon Koang Char Biel; Koang NYALUALGO; Koang Biel CHAR
Sanctioned entity
Also debarred entity
10 sources
- Person
James Nando
South Sudan
Also known as James Marko Nando; James Nando Mark
Sanctioned entity
Also debarred entity
10 sources
- Person
Daniil Yegorov
Born 6 Sep 1975 (51 years old),Russia
Also known as Daniil Jegorow; EGOROV Daniil Vyacheslavovich; Daniil Jegorov and 6 more
Sanctioned entity
Also person of interest
9 sources
- Person
Anatoly Turchak
Born 28 Jul 1945 (81 years old),Russia
Also known as Анатолий Александрович ТУРЧАК; ТУРЧАК Анатолий Александрович; Anatoly Aleksandrovich Turchak and 1 more
Sanctioned entity
Also close associate, politician
9 sources
- Person
Shafiq Massa
Born 5 Jul 1956 (70 years old),Syria
Also known as Shafik Massa; Shafik Masa; Shafik and 6 more
Sanctioned entity
9 sources
- Person
Akopov Alexander Zavenovich
Born 22 Nov 1957 (68 years old),Russia
Also known as Aleksandr Zavenovitj AKOPOV; Акопов Александр Завенович; Akopov Oleksandr Zavenovych
Sanctioned entity
Also person of interest
9 sources
- Person
Alexey Mikhaylov
Born 29 Jan 1985 (41 years old),Russia
Also known as Mykhailov Oleksii Mykolaiovych; Aleksej Nikolajevitj MICHAJLOV; Alexej Michajlov and 1 more
Sanctioned entity
8 sources
- Person
Dzmitry Aleksandrovich KURYAN
Born 3 Oct 1974 (52 years old)
Also known as Dmitrij Aleksandrovitj KURJAN; Kuryan Dmitry Aleksandrovich; Dzmitryj Aljaksandravitj KURJAN and 6 more
Sanctioned entity
8 sources
- Organization
Joint Stock Company 121 Aviation Repair Plant
Russia
Also known as Акционерное общество “121 авиационный ремонтный завод”; 121 ARZ; société par actions “Entreprise de réparation d’aéronefs 121” and 6 more
Sanctioned entity
Also export controlled
9 sources
- Person
Aleh Genadzevich ARLOU
Born 18 Jul 1969 (57 years old),Azerbaijan
Also known as Олег Геннадьевич ОРЛОВ; Orlov Oleg Gennadievich; Orlov Oleh Hennadiiovych and 5 more
Sanctioned entity
7 sources
- Company
Moonlight Shipmanagement L.L.C – FZ
United Arab Emirates
Also known as مونلايت لادارة السفن ش.ذ.م.م-منطقة; افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة; Moonlight Hajókezelő Vámszabadterületi Kft. and 4 more
Sanctioned entity
8 sources
- Person
Stanislau Uladzimiravich IVANIUTSENKA
Born 29 Jul 1982 (44 years old)
Also known as Stanislav Vladimirovich IVANYUTENKO; Станіслаў Уладзіміравіч IВАНЮЦЕНКА; ИВАНЮТЕНКО Станислав Владимирович and 6 more
Sanctioned entity
7 sources
- Company
Joint-Stock Company "Realist Bank"
Russia
Also known as (en russe: AO "Реалист Банк"); Акционерное общество 'Реалист Банк'; АО 'РЕАЛИСТ БАНК'
Sanctioned entity
6 sources
- Organization
Donbass Development Corporation
Ukraine
Also known as Corporația de Stat «Corporația pentru Dezvoltarea Donbasului»; »Donyec Fejlesztési Vállalat« Állami Vállalat; ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” and 4 more
Sanctioned entity
6 sources