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Browse every source25 results
Source records 1,701 to 1,725 of 8,201, in corpus order.
- Person
Sulaiman Jassem ABO GHAITH
Born 14 Dec 1965 (60 years old),United States
Also known as JASSEM; Abo Ghaith; Або Гайт and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
JO YONG-WON
Born 24 Oct 1957 (68 years old),North Korea
Also known as CHO, Yongwon; Yong-won Jo; チョ・ヨンウォン and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Organization
ANSAR AL-SHARI'A IN TUNISIA
Tunisia
Also known as イスラム法支持者; アル・カイラワン・メディア・ファウンデーション; Ansar al-Shariah in Tunisia and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Alexander Skachkov
Born 21 Nov 1960 (65 years old),Russia
Also known as Александр Анатольевич Скачков; Скачков Александр Анатольевич; Skachkov Aleksandr Anatolevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Valerievich Lyubarsky
Born 16 Jul 1980 (46 years old),Russia
Also known as Lyubarsky Roman Valerievich; Любарский Роман Валерьевич; Roman Valerjevitj LJUBARSKIJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Jund Al-Aqsa
Syria
Also known as Soldiers of Al-Aqsa; Sarayat Al Quds; The Soldiers of Aqsa and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Angelika Glazkova
Born 28 Dec 1968 (57 years old),Russia
Also known as Glazkova Anzhelika; Anzhelika Yegorovna Glazkova; Глазкова Анжелика Егоровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Anufrieva
Born 10 Dec 1969 (56 years old),Russia
Also known as Ануфриева, Ольга Николаевна; Ануфриева Ольга Николаевна; Anufriieva Olha Mykolayivna and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Zhanna Ryabtseva
Born 8 Dec 1977 (48 years old),Russia
Also known as Riabtseva Zhanna Anatoliyivna; Рябцева Жанна Анатольевна; Zjanna Anatoljevna RJABTSEVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Denis Bortnikov
Born 19 Nov 1974 (51 years old),Russia
Also known as Бортников Денис Александрович; Денис Александрович БОРТНИКОВ; Bortnikov Denys Oleksandrovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Igor Nikolaevich HALEPA
Born 19 May 1969 (57 years old),Ukraine
Also known as Igor Nikolajevitj CHALEPA; Khalepa Ihor Mykolaiovych; ХАЛЕПА Iгор Миколайович and 6 more
Sanctioned entity
Also PEP, person of interest, politician
18 sources
- Person
Ahmad Taha Khalid ABDUL QADIR
Born 1963,Afghanistan
Also known as ABDUL QADIR; احمد طه خالد عبد القادر Khalid Abdul Qadir; KHALID and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Yevgeny Aleksandrovich Shevchenko
Born 9 Sep 1972 (54 years old),Russia
Also known as Shevchenko Yevhen Oleksandrovych; Шевченко Евгений Александрович; Евгени Шевченко and 9 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Alexander Semyonovich Sanchik
Born 15 Oct 1966 (60 years old),Russia
Also known as Санчик Александр Семенович; Александр Семенович САНЧИК; Alexander Santschik and 6 more
Sanctioned entity
Also person of interest
16 sources
- Person
Abdullahi Osman Mohamed Caddow
Born 1983,Somalia
Also known as MOHAMED; Faracade; OSMAN and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Andriy Leonidovich SIGUTA
Born 5 May 1979 (47 years old),Ukraine
Also known as Sihuta Andrii Leonidovych; Андрiй Леонiдович СIГУТА; Андрей Леонидович Сигута and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Tidewater Middle East Co.
Iran
Also known as TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); Middle East Tidewater Company; Tidewater Middle East Company and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Nikolai KOZITSYN
Born 20 Jun 1956 (70 years old),Ukraine
Also known as Nikolay Ivanovich KOZITSYN; Nikolay KOZITSYN; Козицын Николай Иванович and 6 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Strategic Culture Foundation
Russia
Also known as Στρατηγικό Ίδρυμα Πολιτισμού; Strategiczna Fundacja Kultury; Strateginės kultūros fondas and 10 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
MARINE INDUSTRIES ORGANIZATION
Iran
Also known as Marine Industries Organization (MIO); Marine Industries Factory; MIG and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Limited Liability Company Trimix
Russia
Also known as 有限会社トリミクス; LLC 3MX; Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks" and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Al-Qatirji Company
Syria
Also known as مجموعة قاطرجي Group; Khatirji; Al-Sham and al-Darwish Company and 18 more
Sanctioned entity
Also terrorism, debarred entity
12 sources
- Company
JSC Kazan Experimental Design Bureau Soyuz
Russia
Also known as sociedad anónima Kazan Experimental Design Bureau Soyuz; ОАО “Казанское ОКБ “Союз”; Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро “Союз”’ and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
DIRECTORATE OF DEFENSE INDUSTRIES
Myanmar
Also known as Dirección de Industrias de Defensa de Myanmar; Ministry of Defense Directorate of Defense Industries; Direzione delle industrie della difesa del Myanmar and 21 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
Belarus
Also known as Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma; Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“; Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė and 27 more
Sanctioned entity
Also debarred entity
9 sources