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Browse every source25 results
Source records 3,976 to 4,000 of 8,201, in corpus order.
- Person
Chol U Yu
Born 8 Aug 1959 (67 years old),North Korea
Also known as 유철우; Yu Ch'o'l U
Sanctioned entity
Also export controlled, PEP, debarred entity
22 sources
- Person
Dawood Agha-Jani
Born 23 Apr 1957 (69 years old),Iran
Also known as AGHA-JANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Dmitry Sergeevich SIDOROV
Born 2 Sep 1989 (37 years old),Ukraine
Also known as Sydorov Dmytro Serhiiovych; Dmitrij Sergejevitj SIDOROV; СИДОРОВ Дмитрий Сергеевич and 1 more
Sanctioned entity
Also person of interest
14 sources
- Organization
Voentelecom JSC
Russia
Also known as Voyentelekom; Акционерное Общество «Воентелеком» (АО «Воентелеком»); АО "Воентелеком" and 3 more
Sanctioned entity
Also export controlled
14 sources
- Person
Zinaida Gavrilovna NADEN
Born 22 Jul 1947 (79 years old),Ukraine
Also known as Зінаїда Гаврилівна Надьон; НАДЕН Зинаида Гавриловна; Naden Zinayida Havrylivna and 1 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Ana Julia Guido
Born 16 Feb 1959 (67 years old),Nicaragua
Also known as Ana Julia Guido Ochoa; Ana Julia Guido de Romero
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Timofei Nikolaevich SERGEITSEV
Born 3 Nov 1963 (62 years old),Russia
Also known as Тимофей Николаевич Сергейцев; Сергейцев Тимофей Николаевич; Sergeytsev Timofey Nikolaevich and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Gennadiy Mikhaylovich BUNEEV
Born 11 Feb 1958 (68 years old),Ukraine
Also known as БУНЕЕВ Геннадий Михайлович; Buneiev Hennadii Mykhailovych; Геннадий Михайлович БУНЕЕВ and 1 more
Sanctioned entity
11 sources
- Person
Igorj (Igor) RYABUSHKIN
Born 5 May 1970 (56 years old),Ukraine
Also known as Riabushkin Ihor Mykolaiovych; РЯБУШКИН Игорь Николаевич; Igor Nikolajevitj RJABUSJKIN and 1 more
Sanctioned entity
11 sources
- Person
Seyed Hamzeh Ghalandari
Born 16 Jul 1984 (42 years old),Iran
Also known as سید حمزه قلندری; HALANDARI Seiied Khamzekh; Brigadier General Seyed Hamzeh GHALANDARI and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Jin Yu
Born 1960,North Korea
Also known as YOO, Jin; Yoo Jin; Jin Yoo and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Zouhair Khazem
Born 1963,Syria
Also known as زهير خزيم; Züheyr Mustafa Hazım; Zouhair Moustafa Khazem and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Svetlana Yanovna ALESHINA
Born 2 Nov 1964 (61 years old),Ukraine
Also known as АЛЁШИНА Светлана Яновна; ALESHINA Svetlana Yanovna; Aloshyna Svitlana Yanivna and 1 more
Sanctioned entity
9 sources
- Company
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Russia
Also known as Banca Levoberezhny, societate publică pe acțiuni; ПАО "Левобережный банк"
Sanctioned entity
Also debarred entity
9 sources
- Person
Khudr Orfali
Born 1956
Also known as Khud; Khud Orphaly; Khud Urfali and 9 more
Sanctioned entity
Also export controlled
9 sources
- Organization
Vlate Logistik LLC
Belarus
Also known as Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik; ТАА "ВЛАТЭ Лагістык"; ООО “ВЛАТЕ Логистик” and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dmitry MILYUTIN
Born 30 May 1967 (59 years old),Russia
Also known as Дмитрий Витальевич Милютин; Dmitrij Miljutin; Dmitrij Milyutin and 4 more
Sanctioned entity
8 sources
- Person
Vitaly Evgenievich ZYKOV
Born 14 Mar 1968 (58 years old)
Also known as Виталий Евгеньевич ЗЫКОВ; Витали Зиков; Zykov Vitalii Yevhenovych and 2 more
Sanctioned entity
8 sources
- Person
Andrei Vasilievich GALENKA
Belarus
Also known as ГАЛЕНКА Андрей Васильевич; Andrej Vasiljevitj HALENKA; Andrey Vasilievich GALENKA and 6 more
Sanctioned entity
8 sources
- Person
Nikolay Borisovich MEDUNITSIN
Born 31 Oct 1961 (64 years old),Russia
Also known as Николай Борисович МЕДУНИЦИН; Nikolaj Medunicin; Medunitsin Mykola Borysovych and 3 more
Sanctioned entity
7 sources
- Person
Konstantin Petrovich BELOKOBYLSKY
Born 2 Jun 1977 (49 years old)
Also known as Konstantin Belokobyľskij; Konstantin Bělokobylskij; Константин Петрович БЕЛОКОБЫЛЬСКИЙ and 3 more
Sanctioned entity
7 sources
- Company
LLC ASK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviatsiini Systemy ta Kompleksy"; Авиационни системи и комплекси; ООО “АСК” and 1 more
Sanctioned entity
7 sources