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Browse every source25 results
Source records 1,151 to 1,175 of 8,201, in corpus order.
- Person
Rakhim Azimov
Born 16 Aug 1964 (62 years old),Russia
Also known as Rachim Asimow; Rahim Azizboyevich Azimov; Рахим Азимов and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Ahmed DEGHDEGH
Born 17 Jan 1967 (59 years old),United States
Also known as ABD EL İLAH; DEGHDEGH; أحمد دغداغ Deghdegh and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abd Al-Baset Azzouz
Born 7 Feb 1966 (60 years old),United Kingdom
Also known as Abdulbasit Azuz; AZOUZ, Abdelbassed; Abdelbassed Azouz and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
ISIS-West Africa
Nigeria
Also known as Islamic State of Iraq and the Levant - West Africa; ISIS West Africa; Islamic State in West Africa and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Leonid Yakovlevich Simanovsky
Born 19 Jul 1949 (77 years old),Russia
Also known as Симановский, Леонид Яковлевич; Симановский Леонид; Леонид Яковлевич Симановский and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
23 sources
- Organization
EASTERN TURKISTAN ISLAMIC MOVEMENT
United States
Also known as Източно туркистанска ислямска партия на Аллах; Islamic Party of Turkestan; Ислямска партия на Туркистан and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Yahya HAQQANI
Born 1978,Afghanistan
Also known as يحيى حقانی; Qari Sahab; HAQQANI, Yaya and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
CHO IL U
Born 10 May 1945 (81 years old),North Korea
Also known as チョ・チョル；ジョ・チョル; Chol Jo; JO, Chol and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Vladislav Valeryevich Shapsha
Born 20 Sep 1972 (54 years old),Russia
Also known as Wladislaw Schapscha; Владислав Валерьевич Шапша; Шапша Владислав and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
MOHAMMAD MOSLIM HAQQANI
Born 1965,Afghanistan
Also known as MUHAMMADI GUL; محمد مسلم حقانى محمدی گل Moslim Haqqani Muhammadi Gul; MOSLIM and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
South Shipping Line Iran
Iran
Also known as Hoopad Darya Shipping Agency Company; Hoopad Darya Shipping Agent; SSL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Maria Vladimirovna Zakharova
Born 24 Dec 1975 (50 years old),Russia
Also known as Захарова Мария Владимировна; Maria Zacharova; Mariia Vladimirovna Zakharova and 5 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Organization
Tactical Missiles Corporation JSC
Russia
Also known as АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ; TMC; АО «Корпорация «Тактическое Ракетное Вооружение» and 7 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Baudoin NGARUYE
Born 1 Apr 1978 (48 years old),Rwanda
Also known as ボードワン・ンガルイエ大佐（Colonel Baudoin NGARUYE）; Colonel Baudoin Ngaruye; Colonel Baudouin Ngaruye and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Evgeny Vladimirovich Manuilov
Born 5 Jan 1967 (59 years old),Ukraine
Also known as Евгений Владимирович МАНУЙЛОВ; Manuylov Yevhen Volodymyrovych; Evgenii Vladimirovich MANUILOV and 12 more
Sanctioned entity
Also person of interest
15 sources
- Company
JSC Ruselectronics
Russia
Also known as АО Росэлектроника; АО “Росэлектроника”; JSC Russian Electronics and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Gustave Kubwayo
Born 1969,Rwanda
Also known as Surcoff; Syrkoff; Slycove and 12 more
Sanctioned entity
Also export controlled
15 sources
- Organization
Ministry of Defence of the Russian Federation
Russia
Also known as Venäjän federaation asevoimat; Ozbrojené sily Ruskej federácie; Министерство обороны Российской Федерации or Минобороны России and 24 more
Sanctioned entity
Also export controlled
16 sources
- Company
Credit Bank of Moscow
Russia
Also known as Banca de Credit din Moscova; MOSZKVAI HITELBANK; MOSKIEWSKI BANK KREDYTOWY and 10 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Company
Black Sea Bank for Development and Reconstruction
Ukraine
Also known as Chernomorskiy bank of development and reconstruction; Акционерное общество “Черноморский Банк Развития и Реконструкции”; JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' and 9 more
Sanctioned entity
Also debarred entity, bank
13 sources
- Organization
Federal State Enterprise Ya M Sverdlov Plant
Russia
Also known as Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov»; Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“; Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" and 21 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Ramil Rakhmatulovich Ibatullin
Born 22 Oct 1976 (49 years old),Russia
Also known as Ramil Rakhmatullovich IBATULLIN; Rami Rachmatullovič IBATULLIN; Ramil Rachmatullovitj IBATULLIN and 6 more
Sanctioned entity
11 sources
- Company
Iran Electronics Industries
United States
Also known as IEI; Iran Electronics Industries Co.; Sasad Iran Electronics Industries and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company 103 Arsenal
Russia
Also known as »103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság; 株式会社103アーマード・リペア・プラント; Joint-Stock Company “103 Armored repair plant” and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Fouad Hammoudeh
Born 3 Oct 1955 (71 years old),Syria
Also known as Fouad; Fu'ad Hamoudeh; Fu'ad and 32 more
Sanctioned entity
10 sources