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Browse every source25 results
Source records 1,501 to 1,525 of 2,251, in corpus order.
- Person
Peter Cherif
Born 26 Aug 1982 (44 years old),France
Also known as CHERIF; CHERAF, Abu Hamza; CHERAF, Peter and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Anders Cameroon Ostensvig Dale
Born 19 Oct 1978 (47 years old),Norway
Also known as モロッコのアブ・アブドゥルラフマン; Abu Abdurrahman the Norwegian; Abu Abdurrahman the Moroccan and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
So'k-min CH'OE
Born 25 Jul 1978 (48 years old),China
Also known as Cho'e So'k Min; Choe Sok Min; 최석민 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Oleg Vladimirovich Garin
Born 26 Dec 1973 (52 years old),Russia
Also known as Гарин Олег Владимирович; Harin Oleh Volodymyrovych; Oleg Vladimirovitj GARIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Vladimirovich Smirnov
Born 9 Sep 1968 (58 years old),Russia
Also known as Виктор Владимирович Смирнов; Smirnov Viktor Volodymyrovych; Viktor Vladimirovitj SMIRNOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Ivenskikh
Born 22 Jul 1972 (54 years old),Russia
Also known as Irina Valentinovna IVENSKICH; Ivenskykh Iryna Valentynivna; Ивенских Ирина Валентиновна
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Mansudae Overseas Project Group of Companies
Angola
Also known as 만수대해외개발그룹; Kore Daesong Ticaret Kuruluşu; Mansudae Art Studio and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Maxim Anatolievich Ivanov
Born 24 Nov 1967 (58 years old),Russia
Also known as Ivanov Maksim; Maxim Ivanov; Maksim Anatoljevitj IVANOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
19 sources
- Person
Wilson Joseph
Born 28 Feb 1993 (33 years old),Haiti
Also known as Lanmò San Jou; LANMO SAN JOU; JOSEPH and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
AHMAD DERAKHSHANDEH
Born 11 Aug 1956 (70 years old),Iran
Also known as Akhmad DERAFSHANDE; احمد درخشنده; DERAKHSHANDEH
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Kirill Mikhailovich Kovalchuk
Born 22 Dec 1968 (57 years old),Russia
Also known as Кирилл Михайлович Ковальчук; Кирилл Михайлович КОВАЛЬЧУК; Kovalchuk Kyrylo Mykhailovych and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mansour Fadlallah Azzam
Born 15 Mar 1960 (66 years old),Syria
Also known as منصور فضل الله زام; Mansur Fadl Allah Azzam; Fadl Allah and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Organization
Sarmad Electronic Sepahan Company
Iran
Also known as Sarmad Electronic Sepahan; سرمد الکترونیک سپاهان; شرکت سرمد الکترونیک سپاهان and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Stanislav Vorobyov
Born 2 Jun 1960 (66 years old),Russia
Also known as VOROBEV, Stanislav; Stanislav Vorobov; VOROBYOV, Stanislav and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Nikolaevich RYAZANTSEV
Born 16 Apr 1982 (44 years old),Russia
Also known as Олег Николаевич РЯЗАНЦЕВ; Riazantsev Oleh Mykolaiovych; RYAZANTSEV, Oleg Nikolaevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Vildan Khanifovich ZINNUROV
Born 30 Jan 1964 (62 years old),Russia
Also known as Вильдан Ханифович ЗИHНУРОВ; Vildan Khanifovich Zinnurov; Vildan Khanifovych ZINNUROV and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Sonatec Limited Liability Company
Russia
Also known as ООО СОНАТЕК; Общество С Ограниченной Ответственностью Сонатек; 有限会社ソナテク and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
SINA FINANCE AND CREDIT COMPANY
Iran
Also known as Banque Sina Bonyad Finance and Credit Company; Sina Bank Company; بانک سینا and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Europaisch-Iranische Handelsbank AG
Germany
Also known as Europaeisch-Iranische Handelsbank Aktiengesellschaft; Europaisch-Iranische Handelsbank Aktiengesellschaft; EIH
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Organization
Juhang Aviation Technology Shenzhen Co., Ltd.
China
Also known as Juhang Aviation; Shenzhen Juhang International Wuliu Co. Ltd.; Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mahmoud Ibraheem Saeed
Born 30 May 1953 (73 years old),Syria
Also known as Mahmoud Ibrahim Sa'iid; Saeed; Mahmoud Ibraheem Said and 9 more
Sanctioned entity
Also export controlled
11 sources
- Organization
FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
Ukraine
Also known as The Railways of Crimea; Федеральное государственное унитарное предприятие "Крымская железная дорога"; THE RAILWAYS OF CRIMEA and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Myanmar Economic Holdings Public Company Ltd
Myanmar
Also known as Myanmar Economic Holding Limited; Union of Myanmar Economic Holdings Limited.; Myanma Economic Holdings Public Company Limited and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Sahara Thunder
Iran
Also known as Tondar Sahara Co.; Autrement connue sous les noms de Tondar Sahara Co.; Tondar Sahra Private Limited Company; Desert Thunder Company; Tondar Sahara Co and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Limited Liability Company Eliars
Russia
Also known as Ribotos atsakomybės bendrovė Eliars; 有限会社エリアルス; »Eliars« Korlátolt Felelsősségű Társaság and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources