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Browse every source25 results
Source records 876 to 900 of 6,074, in corpus order.
- Person
Chun-Sik Choe
Born 12 Oct 1954 (72 years old),North Korea
Also known as CH'OE, Ch'un-sik; Choe Chun Sik; Ch’oe Ch’un Sik and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Person
Sally-Anne Frances Jones
Born 17 Nov 1968 (57 years old),Syria
Also known as AL-BRITANI, Umm Hussain; FRANCES; HUSSAIN, Sakinah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Leonid Kalashnikov
Born 6 Aug 1960 (66 years old),Russia
Also known as 列奧尼德·卡拉什尼科夫; Леонид Иванович КАЛАШНИКОВ; Leonid Kalaschnikow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Kazbek Kutsukovich Taysaev
Born 12 Feb 1967 (59 years old),Russia
Also known as Казбек Куцукович Тайсаев; Тайсаев Казбек Куцукович; Kazbek Kutsukovitj TAJSAJEV and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Obnosov
Born 26 Jan 1953 (73 years old),Russia
Also known as Борис Викторович Обносов; Obnosov Borys Viktorovych; Boris Viktorovič Obnosov and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
21 sources
- Person
Irina Yarovaya
Born 17 Oct 1966 (59 years old),Russia
Also known as Яровая Ирина Анатольевна; ირინა იაროვაია; Яровая И. А. and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Konstantin Zatulin
Born 7 Sep 1958 (68 years old),Russia
Also known as Затулин Константин Федорович; Затулин К. Ф.; Zatulin Kostiantyn Fedorovych and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Organization
TARIQ GIDAR GROUP (TGG)
Afghanistan
Also known as TEHRIK-ETALIBAN- TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; Tariq Afridi Group and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Born 1956,Afghanistan
Also known as モハンマド・シャフィク・アフマディ; Mohammad Shafiq Ahmadi (daha önce listelenen isim); Mohammad Shafiq Ahmadi (previously listed as) and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Arsen Bashirovich Kanokov
Born 22 Feb 1957 (69 years old),Russia
Also known as Arsen Kanokov; Каноков Арсен Баширович; Каноков, А. Б. and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Aleksandrovich KOZLOV
Born 2 Jan 1981 (45 years old),Russia
Also known as Козлов, Александр Александрович; Aleksander Aleksandrovich KOZLOV; Aleksandr Aleksandroviç Kozlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Lyubov Valentinova Prigozhina
Born 26 Jun 1970 (56 years old),Russia
Also known as Ľubov Valentinovna Prigožinová; ПРИГОЖИНА Любовь Валентинова; Ljubov Prigožinová and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
19 sources
- Person
Abd Al-Rahman Salim Ibrahim al-Milad
Born 1989,Libya
Also known as Abdulrahman Salim Milad Kashlaf; Al-Rahman; Abdurahman Al Milad and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergey Konstantinovich Nosov
Born 17 Feb 1961 (65 years old),Russia
Also known as Сергей Константинович Носов; Sergei Konstantinovich NOSOV; Serguéi Konstantínovich Nosov and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Corneille Yobeluo Nangaa
Born 9 Jul 1970 (56 years old),Uganda
Also known as コルネイユ・ナンガー； コルネイユ・ヨブルオ; Corneilleyobeluo; Corneille Yobeluo and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Osama Al Kuni Ibrahim
Born 2 Apr 1976 (50 years old),Libya
Also known as オサマ・アルミラッド（Osama al-Milad）; Osama Al Kuni; オサマ・アルミラッド and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Omar Hammami
Born 6 May 1986 (40 years old),Syria
Also known as アブ・マンソール・アル・アムリキ; Abu Mansuur AL-AMRIKI; Omar Shafik HAMMAMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Andrey Andreevich Guryev
Born 7 Mar 1982 (44 years old),Russia
Also known as Andrey Andreevich GURIEV; Andrej Gurjev; Andrej Guriev and 8 more
Sanctioned entity
Also debarred entity, close associate
17 sources
- Person
Kanstantsin Henadzevich MOLASTAU
Born 30 May 1970 (56 years old),Belarus
Also known as Канстанцiн Генадзьевiч МОЛАСТАЎ; Konstantin Gennadevich MOLOSTOV; Molostov Konstantin Gennadevich and 10 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Alexander Mikhailovich LOSYAKIN
Born 21 Jul 1957 (69 years old),Belarus
Also known as Aliaksandr Mikhailavich Lasiakin; Alexandr Michajlovitj LOSIAKIN; Alexander Losyakin and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Organization
CONCERN CSRI ELEKTROPRIBOR JSC
Russia
Also known as АО «Концерн «ЦНИИ «Электроприбор»; 株式会社 SOPSERP CSRIエレクトロプリボール; Elektropribor and 31 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ekaterina Vladimirovna Filippova
Born 20 Nov 1988 (37 years old),Ukraine
Also known as Kateryna Volodymy-myrvima GOGIASHVILI; Kateryna Volodymyrivna FILIPPOVA; Ekaterina Vladimirovna FILIPPOVA and 16 more
Sanctioned entity
13 sources
- Person
Yevgeny Primakov Jr
Born 29 Apr 1976 (50 years old),Russia
Also known as Evgeny Primakov; Yevgeny Sandro; Евгений Александрович Примаков and 23 more
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Company
Limited Liability Company Aeroscan
Russia
Also known as »Aeroscan« Korlátolt Felelősségű Társaság; Limited Liability Company Aeroskan; Aeroscan Limited Liablity Company and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Maria Kiselyova
Born 28 Sep 1974 (52 years old),Russia
Also known as Maria Aleksandrovna Kisseleva; Marija Aleksandrovna Kiseliova; Kyselova Mariia Oleksandrivna and 24 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources