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Browse every source25 results
Source records 3,876 to 3,900 of 8,201, in corpus order.
- Person
Adib Shaban Al-Ani
Born 1952,United States
Also known as Adib Shaban; AL-ANI, Adib Shaban; Dr. Adib Shaban and 9 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
ARMEE REVOLUTIONAIRE CONGOLAISE
Congo (DRC)
Also known as Mouvement du 23 mars; 3月23日運動; 3月23日運動（Mouvement du 23 mars） and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Maikel Jose Moreno Perez
Born 31 Dec 1965 (60 years old),Venezuela
Also known as Maikel José Moreno Pérez
Sanctioned entity
Also debarred entity
12 sources
- Person
Yevgeny Dmitrievich GRITSENKO
Born 26 Jul 1977 (49 years old),Ukraine
Also known as ГРИЦЕНКО Евгений Дмитриевич; ГРИЦЕНКО Євген Дмитрович; Євген Дмитрович ГРИЦЕНКО and 3 more
Sanctioned entity
12 sources
- Company
Bonyad Taavon Basij
Iran
Also known as Kooperatyvnyi fond «Basidzh»; Bonyad-eh Ta’avon-eh Basij; Boyad Taavon Basij and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
13 sources
- Person
Viacheslav Klobukov
Born 19 Nov 1978 (47 years old),Russia
Also known as Klobukov Viacheslav Serhiiovych; Вячеслав Сергеевич Клобуков; КЛОБУКОВ Вячеслав Сергеевич and 2 more
Sanctioned entity
11 sources
- Person
Vahid Mohammad Naser Majid
Born 15 Aug 1964 (62 years old),Iran
Also known as وحید محید; MADZhID Vakhid Mokhammad Naser; Vahid Majid
Sanctioned entity
Also debarred entity
11 sources
- Person
Konstantin Evgenevich SKRYPNYK
Born 15 Apr 1974 (52 years old),Ukraine
Also known as Skrypnik Konstantin Evgenevich; Konstantin Evgenevich SKRYPNIK; СКРЫПНИК Константин Евгеньевич and 4 more
Sanctioned entity
11 sources
- Person
Andrey Sergeevich VOROSHILOV
Born 2 Apr 1978 (48 years old),Ukraine
Also known as ВОРОШИЛОВ Андрiй Сергiйович; Voroshylov Andrii Serhiiovych; Андрей Сергеевич ВОРОШИЛОВ and 4 more
Sanctioned entity
11 sources
- Person
Terentiev Alexander Mikhailovich
Born 13 Jun 1961 (65 years old),Russia
Also known as Терентьев Александр Михайлович; Александр Михайлович ТЕРЕНТЬЕВ; TERENTYEV Alexander Mikhailovich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Alexander Shenderyuk-Zhidkov
Born 25 Nov 1982 (43 years old),Russia
Also known as Shenderiuk-Zhydkov Oleksandr Volodymyrovych; Шендерюк-Жидков Александр Владимирович; ШЕНДЕРЮК- ЖИДКОВ Александр Владимирович
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Company
JSC Commercial Bank Solidarnost
Russia
Also known as Акционерное Общество Коммерческий Банк "Солидарность"; JSC komercinis bankas Solidarnost
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMPANY BANK ACCEPT
Russia
Also known as АО "Банк Акцепт"; Banca Accept S.A
Sanctioned entity
Also debarred entity
9 sources
- Person
Nikolay Timofeevich VELIKDAN
Born 6 Mar 1956 (70 years old),Russia
Also known as Velykdan Mykola Tymofiiovych; Nikolaj Timofejevitj VELIKDA; Великдань Николай Тимофеевич and 2 more
Sanctioned entity
Also person of interest
8 sources
- Company
Integrity Technology Group Incorporated
China
Also known as 永信至成科技集团股份有限公司; Beijing Integrity Technology Company, Limited; Yongxin Zhicheng Technology Group Company Limited and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Anastasiya Nikolayevna Kapranova
Born 21 Apr 1964 (62 years old),Ukraine
Also known as Kapranova Anastasiya Mykolayivna; Anastasiya Mykolayivna KAPRANOVA; КАПРАНОВА Анастасія Миколаївна and 1 more
Sanctioned entity
8 sources
- Person
Nikita Evgenievich POPLAVSKIY
Born 15 Mar 1998 (28 years old),Russia
Also known as Poplavskyi Mykyta Yevhenovych; Nikita Jevgenjevitj POPLAVSKIJ; Nikita Poplavskij and 1 more
Sanctioned entity
8 sources
- Person
Olga Vladimirovna NIKISHINA
Born 24 Mar 1989 (37 years old),Russia
Also known as Olga Nikišina; Oľga Nikišinová; НИКИШИНА Ольга Владимировна and 2 more
Sanctioned entity
7 sources
- Person
Sergei Sergeevich Girgel
Born 16 Jun 1978 (48 years old),Belarus
Also known as ГIРГЕЛЬ Сяргей Сяргеевiч; Girgel Sergei Sergeevich; ГИРГЕЛЬ Сергей Сергеевич and 5 more
Sanctioned entity
7 sources
- Person
Kharitonov Denis
Born 16 Mar 1980 (46 years old),Russia
Also known as Denis Jurjevitj KHARITONOV; Kharitonov Denys Yuriiovych; ХАРИТОНОВ Денис Юрьевич
Sanctioned entity
7 sources
- Person
Tambo Numbi Banza Ntambo
Born 16 Aug 1962 (64 years old),Congo (DRC)
Also known as John Numbi Banza Ntambo; John Numbi Banza Tambo; Tambo Numbi
Sanctioned entity
7 sources
- Organization
Noavaran Pooyamoj
Iran
Also known as Bazarganis Behdis Tejarat Alborz Company; Green Emirate Paya; Fanavaran Mojpooya and 13 more
Sanctioned entity
8 sources
- Company
CJSC Donobuv
Russia
Also known as Donobuv Zrt.; Закрытое Акционерное Общество “Донобувь”; Закрытое Акционерное Общество "Донобувь" and 4 more
Sanctioned entity
6 sources
- Organization
Areen foundation
Organization
Also known as Stiftung al-Areen; fundación al-Areen; Фондация „Areen“ and 17 more
Sanctioned entity
5 sources