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Browse every source25 results
Source records 1,401 to 1,425 of 2,251, in corpus order.
- Person
Ekaterina Stenyakina
Born 4 May 1985 (41 years old),Russia
Also known as Екатерина Петровна Стенякина; Stieniakina Kateryna Petrivna; Стенякина Екатерина Петровна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
OUMAR DIABY
Born 1976,Syria
Also known as OMSEN, Omar; OUMSEN, Omar; Omar Oumsen and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
CHU HYO'K
Born 22 Nov 1986 (39 years old),Russia
Also known as Hyok Chu; Ju Hyok; JU, Hyok and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Murat Khasanov
Born 10 Dec 1970 (55 years old),Russia
Also known as Khasanov Murat Ruslanovych; Хасанов Мурат Русланович; Хасанов, Мурат Русланович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Daniil Bessarabov
Born 9 Jul 1976 (50 years old),Russia
Also known as Daniil Vladimirovich Bessarabov; Bessarabov Danylo Volodymyrovych; Бессарабов Даниил Владимирович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
22 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン；テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Cho'ng-Ch'o'l MUN
Born 23 Dec 1964 (61 years old),North Korea
Also known as Mun Chong-Chol; 문정철; Chong-chol Mun
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Nikolai Shcheglov
Born 16 Mar 1960 (66 years old),Russia
Also known as Nikolay Shcheglov; Nikolaj Michajlovitj SJTJEGLOV; Shchehlov Mykola Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Sergeevich Drozdov
Born 1 Nov 1970 (55 years old),Russia
Also known as Дроздов Александр Сергеевич; Drozdov Alexander Sergeevich; Aleksandr Sergejevitj DROZDOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Viktorovich Altukhov
Born 23 Feb 1982 (44 years old),Russia
Also known as Altukhov Serhii Viktorovych; Алтухов, Сергей Викторович; Sergej Viktorovitj ALTUCHOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Victoria Sergeevna Rodina
Born 29 Oct 1989 (36 years old),Russia
Also known as Родина Виктория Сергеевна; Victoria Rodina; Viktorija Sergejevna RODINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Musatov
Born 14 Feb 1976 (50 years old),Russia
Also known as Ivan Michajlovitj MUSATOV; Musatov Ivan Mikhaylovich; Ivan Mikhailovich Musatov and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Bahmanyar Morteza Bahmanyar
Born 31 Dec 1952 (73 years old),United States
Also known as ﻣﺮﺗﻀیﺑﻬﻤﻨﯿﺎﺭ; BAHMANYAR
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Nataliya Vladimirovna Poluyanova
Born 3 Nov 1981 (44 years old),Russia
Also known as Полуянова Наталия Владимировна; Poluianova Nataliia Volodymyrivna; Poluyanova Nataliya Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
HAMDULLAH SUNANI
Born 1923,Afghanistan
Also known as حمد الله سنانی; حمد الله سنانی Sunani; SANANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル（Santino Deng Kuol）; サンティノ・デン・ウオル（Santino Deng Wuol） and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Mohammad Mehdi Nezhad NOURI
Born 1960,Iran
Also known as Mohammad Mehdi Nejad NOUR; NEJAD NOURI; Mohammad Mehdi Nejad NURI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Ali Mohamed Rage
Born 1966,Somalia
Also known as アリ・デレ; MOHAMED; アリ・モハメド・ラージ・カリ・デール and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Sadegh Heidari MUSA
Born 23 Sep 1977 (49 years old),Iran
Also known as Mohammad Sadegh Heidari Musa; MUSA, Mohammad Sadegh Heidari; حیدری موسی محمد صادق and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Saeed Aghajani
Born 3 Apr 1969 (57 years old),Iran
Also known as Saeed Ara JANI; Saeed Ara Jani, Said Ara Jani, Said Agha Jani; Saeed Ara Jani and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammadreza ANSARI
Born 22 Nov 1975 (50 years old),Syria
Also known as NASERI, Mostafa; Mohammadreza Ansari Barkirsaghi; Mohammadreza Ansari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Alexander Yevgeniyevich Mishkin
Born 13 Jul 1979 (47 years old),Russia
Also known as Petrov Aleksandr Evgenevich; Alexandr Miškin; Мишкин, Александр Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Organization
MRB Bank
Georgia
Also known as Mezhdunarodnyi Raschetnyi Bank; Международный Расчетный Банк - МРБ Банк; Banca MRB and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
COMPLEX UNMANNED SOLUTIONS CENTER LTD
Russia
Also known as ООО ЦЕНТР КОМПЛЕКСНЫХ БЕСПИЛОТНЫХ РЕШЕНИЙ; ООО “ЦКБР”; STC LTD; USC Kft. and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Bank Markazi Jomhouri Islami Iran
United States
Also known as CENTRAL BANK OF IRAN; Central Bank of the Islamic Republic of Iran; CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources