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Browse every source25 results
Source records 4,976 to 5,000 of 8,201, in corpus order.
- Person
Luis Alberto Perez Olivas
Born 8 Jan 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Jumah Al Ahmed
Syria
Also known as al-Ahmed; al-Ahmed Jumah; جمعة الأحمد and 2 more
Sanctioned entity
10 sources
- Person
Wajeeh Mahmud
Syria
Also known as Wajeeh MADMUD; وجيه محمود; Wajeed MAHMUD and 3 more
Sanctioned entity
10 sources
- Person
Ghaith Fayad
Syria
Also known as Ghiath FAYYAD; Ghiath Fayyad; Ghaith FAYYAD and 6 more
Sanctioned entity
10 sources
- Person
Yinon Levi
Born 19 Dec 1992 (33 years old),
Also known as Yinon Levy; ינון לוי; Yinon LEVY and 4 more
Sanctioned entity
10 sources
- Person
Ali Ghanem
Born 1963,Syria
Also known as علي غانم
Sanctioned entity
Also export controlled
10 sources
- Company
Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)
Russia
Also known as anciennement "Hylende Gold"; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Natalia Parasca
Born 2 Feb 1990 (36 years old),Ukraine
Also known as Natalya Parasca; Наталья Параска; Paraska Nataliia Serhiyivna
Sanctioned entity
9 sources
- Person
Issam Anbouba
Born 18 Mar 1952 (74 years old),Syria
Also known as عصام أنبوبا
Sanctioned entity
9 sources
- Person
Graham Williams PHILLIPS
Born 26 Jan 1979 (47 years old),United Kingdom
Also known as Fillips Hrem Viliam; Phillips Graham William; Филлипс Грэм
Sanctioned entity
Also person of interest
8 sources
- Person
Elias Hasib Shammas
Born 1957,Syria
Also known as Hasib
Sanctioned entity
8 sources
- Person
Malek Hassan
Born 1 Jan 1959 (67 years old)
Also known as Hassan; Malek; مالك حسن
Sanctioned entity
8 sources
- Person
Nabel AL-ABDULLAH
Person
Also known as Nabel AL-ABDULLAH,; Nabel Abdallah; Nabel Abdullah and 5 more
Sanctioned entity
8 sources
- Company
JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION
Russia
Also known as АО “Вниир”; Открытое акционерное общество “Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством”; JSC VNIIR and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Svetlana Ivanovna NIKOLAYEVA
Born 15 Nov 1964 (61 years old)
Also known as НИКОЛАЕВА Светлана Ивановна; Светлана Ивановна НИКОЛАЕВА; Nikolaieva Svitlana Ivanivna
Sanctioned entity
7 sources
- Person
Moussa Tiegboro Camara
Born 1 Jan 1968 (58 years old)
Also known as Camara Moussa Thiegboro; Moussa Tiégboro Camara; Moussa Thiegboro CAMARA and 2 more
Sanctioned entity
7 sources
- Person
Abu Zoubair
Born 8 Mar 1978 (48 years old),Netherlands
Also known as Abu Zubair; Sobair; Sobiar
Sanctioned entity
7 sources
- Person
Anatoly Alekseevich GORSHKOV
Born 6 May 1984 (42 years old),Russia
Also known as Anatolij Gorškov; Anatolij Aleksejevitj GORSJKOV; Анатолий Алексеевич ГОРШКОВ and 2 more
Sanctioned entity
6 sources
- Person
Aleksandr Vladimirovich Golyakov
Russia
Also known as Alexandr Vladimirovič Goljakov; Alexandr Vladimirovič Goľakov; Aleksandr Vladimirovitš Goljakov and 1 more
Sanctioned entity
6 sources
- Person
Yuri Alexandrovich FOMIN
Born 28 Aug 1986 (40 years old),Russia
Also known as Jurij FOMIN; Juri Alexandrowitsch FOMIN; Jurij Aleksandrovitj FOMIN and 3 more
Sanctioned entity
6 sources
- Person
Aleh Mikalaevich LASHCHYNOUSKI
Born 12 May 1963 (63 years old)
Also known as ЛАЩИНОВСКИЙ Олег Николаевич; Oleg Nikolaevich LASHCHINOVSKII; ЛАШЧЫНОЎСКI Алег Мiкалаевiч and 4 more
Sanctioned entity
6 sources
- Company
LLC Commercial Bank Kuban Credit
Russia
Also known as Banca Comercială Kuban Credit S.R.L; ООО КБ "Кубань Кредит")
Sanctioned entity
7 sources
- Organization
Patriot Media Group
Russia
Also known as Patriotische Mediengruppe; Медиагруппа “Патриот”; Mediagroep Patriot and 1 more
Sanctioned entity
6 sources
- Person
Elena Sergeevna ASTAKHOVA
Born 30 Mar 1978 (48 years old),Russia
Also known as Jelena Sergejevna Astachova; Елена Сергеевна АСТАХОВА; Jelena Sergejevna ASTAHOVA and 1 more
Sanctioned entity
5 sources
- Company
LLC UGMK
Russia
Also known as ООО “ЮГМК”; Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată); ООО "ЮГМК" and 1 more
Sanctioned entity
5 sources