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Browse every source25 results
Source records 5,276 to 5,300 of 8,201, in corpus order.
- Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
- Organization
Army Supply Bureau
Syria
Also known as ASB
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ali Akbar Salehi
Born 24 Mar 1949 (77 years old),Iran
Also known as Alí Akbar Sálehí; Αλί Άκμπαρ Σαλάχι; Əli Əkbər Salehi
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gholamreza Ziaei
Iran
Also known as غلامرضا ضیایی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Yong Hyok Rim
Born 4 Mar 1972 (54 years old),Syria
Also known as Abu Rim; RIM Yon Khok
Sanctioned entity
Also debarred entity
11 sources
- Person
Ali Salehi
Born 23 Feb 1966 (60 years old),Iran
Also known as SALEHI, Ali; علی صالحی
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Maung Maung Aye
Born 1962,Myanmar
Also known as Mg Mg Aye
Sanctioned entity
Also debarred entity
10 sources
- Person
Firas Al-Hamed
Syria
Also known as al-Hamid; Firas Al-Hamid; فراس الحامد and 1 more
Sanctioned entity
9 sources
- Company
EDBI Exchange Brokerage
Iran
Also known as Export Development Exchange Broker Co.; EDBI Exchange Company; Export Development Exchange Broker Co
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Jose Dionisio Brito Rodriguez
Born 15 Jan 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Person
Hilal Hilal
Born 30 Jun 1966 (60 years old),Syria
Also known as هلال هلال; Hilal al-Hilal; al-Hilal Hilal and 1 more
Sanctioned entity
9 sources
- Person
Ali Shamshiri
Person
Sanctioned entity
9 sources
- Organization
Death Battalion
Ukraine
Also known as Smert Battalion; Batalyon Smert; Смерть батальон and 4 more
Sanctioned entity
9 sources
- Person
Yekaterina Evgenievna KIRICHENKO
Born 1 Nov 1986 (39 years old)
Also known as Katerina Yevgenevna KIRICHENKO; Екатерина Евгеньевна КИРИЧЕНКО; Кириченко Катерина Евгеньевна and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Zohreh Elahian
Born 1968,Iran
Also known as 佐赫莱·艾拉西安
Sanctioned entity
Also PEP, politician
8 sources
- Person
Hojatollah Khodaei Souri
Born 1964,Iran
Sanctioned entity
8 sources
- Person
Abdelbakir Mohamad Fakhiri
Born 4 May 1963 (63 years old)
Also known as Abdelkabir Mohamad FAKHIRI; Abdelkabir FAKHIRI
Sanctioned entity
8 sources
- Person
Angel Arnoldo Pineda Avila
Born 10 May 1975 (51 years old)
Sanctioned entity
8 sources
- Person
Oleg Yurievich MARTYNOV
Born 20 Nov 1954 (71 years old)
Also known as Олег Юрьевич МАРТЫНОВ; Martynov Oleh Yuriiovych; МАРТЫНОВ Олег Юрьевич
Sanctioned entity
7 sources
- Person
Aleksandr Viktorovich ARZAMASTSEV
Born 23 Sep 1961 (65 years old)
Also known as Arzamastsev Oleksandr Viktorovych; Александр Викторович АРЗАМАСЦЕВ; ARZAMASTSEV and 1 more
Sanctioned entity
6 sources
- Person
Egor Andreevich LOGUNOV
Born 1988,Ukraine
Also known as Егор Андреевич ЛОГУНОВ; ЛОГУНОВ Егор Андреевич
Sanctioned entity
6 sources
- Person
Chol Sok KIM
Born 21 Jan 1970 (56 years old)
Also known as Kang Hyok; Chang Sok-kha; Lee Un Kang and 6 more
Sanctioned entity
6 sources
- Organization
Maroun Oil and Gas Operations
Iran
Also known as Maround Oil and Gas Production Co.; Maround Oil and Gas Production Co; MOGPC
Sanctioned entity
6 sources
- Organization
Med Wave Shipping
Jordan
Sanctioned entity
6 sources
- Company
OJSC Mozyr Oil Refinery OAO
Belarus
Also known as Autres dénominations: Mozyrskii Neftepererabatyvayushchii Zavod; OAO Мозырский нефтеперерабатывающий завод; Mozyrskii Neftepererabatyvayushchii Zavod
Sanctioned entity
5 sources