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Browse every source25 results
Source records 3,751 to 3,775 of 8,201, in corpus order.
- Person
Ch'o'l-Chae KO
China
Also known as 고철재
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Babbar Khalsa
United States
Also known as Babba Khalsa International; BKI; Babbar Khalsa (BK) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
- Person
Sab'awi Ibrahim Hassan Al-Tikriti
Born 1947,United States
Also known as سبعاوي إبراهيم حسن التكريتي; Sabaoui Ibrahim Hassan Al-Tikriti; AL-TAKRITI, Sabawi Ibrahim Hassan and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Born 1953,United States
Also known as Ayad Futayyih Al-Rawi; Saïf-al-Din Foulaï Hassan Taha Al-Raoui; سيف الدين فليح حسن طه الراوي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Eduard Kuznetsov
Born 6 Aug 1967 (59 years old),Russia
Also known as Эдуард Анатольевич Кузнецов; Кузнецов Эдуард Анатольевич; Kuznietsov Eduard Anatoliiovych
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Person
Sergei Vetrov
Born 25 Sep 1982 (44 years old),Russia
Also known as Сергей Александрович Ветров; Vietrov Serhii Oleksandrovych; Sergej Aleksandrovitj VETROV and 1 more
Sanctioned entity
Also export controlled, regulator warning
12 sources
- Person
Aleksandr Kokotov
Born 15 Jan 1961 (65 years old),Russia
Also known as KOKOTOV Aleksandr Nikolaevich; Kokotov Oleksandr Mykolaiovych; Кокотов Александр Николаевич and 2 more
Sanctioned entity
Also PEP, person of interest, judge
11 sources
- Person
Viktor Sheptiy
Born 25 Dec 1965 (60 years old),Russia
Also known as Шептий Виктор Анатольевич; Виктор Шептий; SHEPTIY Viktor Anatolyevich and 1 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Natalia Nikolaevna DUDAR
Born 13 Jun 1974 (52 years old),Russia
Also known as Дударь Наталия Николаевна; Наталия Николаевна ДУДАРЬ; Наталия Николаевна Дудар and 6 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Inocencio Antonio Figueroa Arizaleta
Born 17 Dec 1959 (66 years old),Venezuela
Also known as Inocencio Antonio FIGUEROA ARIZALETA; Inocencio Antonio FIGUEROA ARIZALETAS; Inocencio Antonio FIGUEROA ARIZALETAN and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Company
MILE HAO XIANG TECHNOLOGY CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Tekhnolohichna kompaniia Mile Hao Xiang»; 弥勒浩翔科技有限公司; Mile Hao Xiang Technology Zrt. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Bank Torgovoy Kapital Zao
Belarus
Also known as Trade Capital Bank; Bank Torgovy Kapital; Bank Torgovoy Kapital and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
11 sources
- Person
Ammar Ismael
Born 3 Apr 1973 (53 years old),Syria
Also known as عمار إسماعيل; Ammar ISMAEL; Ismail and 6 more
Sanctioned entity
10 sources
- Person
Mikhail PODVYAZNIKOV
Born 15 Jul 1958 (68 years old),Russia
Also known as Михаил Львович ПОДВЯЗНИКОВ; Podviaznykov Mykhailo Lvovych; Подвязников Михаил Львович
Sanctioned entity
Also person of interest
9 sources
- Person
Karen Georgievich SHAKHNAZAROV
Born 8 Jul 1952 (74 years old),Russia
Also known as Шахназаров Карен Георгиевич; Карен Георгиевич ШАХНАЗАРОВ; Shakhnazarov Karen Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Dmitriy Sergeevich VAKHRUKOV
Born 23 Nov 1983 (42 years old),Russia
Also known as Вахруков Дмитрий Сергеевич; Dmitrij Sergejevitj VACHRUKOV; Дмитрий Сергеевич ВАХРУКОВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Organization
JSC NPO MRTZ
Russia
Also known as „»Moszkvai Híradástechnikai Üzem« Tudományos és Gyártási Szövetség” Rt.; AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod; AO NPO MRTZ and 8 more
Sanctioned entity
Also export controlled
8 sources
- Person
Valentina Gennadevna Kulik
Born 15 Jan 1960 (66 years old),Belarus
Also known as Валянціна Генадзьеўна КУЛІК; Valjantsina Henadzieuna KULIK; Valentina Gennadevna KULIK and 6 more
Sanctioned entity
7 sources
- Person
Aleksandr Sergeevich KUZNETSOV
Born 8 Oct 1977 (49 years old),Russia
Also known as Ratibor; Aleksandr Sergejevitj KUZNETSOV; Alexander Sergeevich KUZNETOV and 4 more
Sanctioned entity
7 sources
- Person
Aleksandr Vladimirovich LUZYANIN
Born 27 Nov 1959 (66 years old),China
Also known as Alexander LUZYANIN; Luzyanin Alexander Vladimirovich; Alexandr Luzjanin and 5 more
Sanctioned entity
7 sources
- Organization
Etemad Amin Invest Co Mobin
Iran
Also known as Etemad-e Mobin; Mobin Trust Consortium; Etemad Amin Invest Company Mobin and 10 more
Sanctioned entity
8 sources
- Person
Olga Anatolievna DUBOVIK
Born 26 Aug 1978 (48 years old)
Also known as Вольга Анатольеўна ДУБОВIК; ДУБОВИК Ольга Анатольевна; Ольга Анатольевна ДУБОВИК and 6 more
Sanctioned entity
7 sources
- Company
LLC LUKOIL-Volgogradneftepererabotka
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Volhohradnieftiepierierabotka"; LLC LUKOIL- Volgogradneftepererabotka; ООО “Лукойл-Волгограднефтепереработка” and 1 more
Sanctioned entity
7 sources
- Organization
SUE DPR “KOMTEL”
Russia
Also known as Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»; Государственное Унитарное Предприятие Донецкой Народной Республики "Комтел"; SUE DPR "KOMTEL" and 5 more
Sanctioned entity
5 sources