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Browse every source25 results
Source records 1,976 to 2,000 of 8,201, in corpus order.
- Person
Djamel LOUNICI
Born 1 Feb 1962 (64 years old),United States
Also known as Jamal Lounici; Джамел Луничи; جمال لونيسي and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mun-kil Kang
Born 9 Feb 1963 (63 years old),North Korea
Also known as Jiang Wen Ji; JIAN, WenJi; 강문길 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Jam'yah Ta'awun Al-Islamia
Afghanistan
Also known as JAM'IYAT AL TA'AWUN AL ISLAMIYYA; Съсайъти ъф Исламик Кооперейшн; Society of Islamic Cooperation and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
GUL AHMAD HAKIMI
Born 1964,Afghanistan
Also known as HAKIMI; Молави Гул Ахмад Хакими; گل احمد حكيمى and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Vladimir Vladislavovich Kovalenko
Born 4 Feb 1962 (64 years old),Ukraine
Also known as Vladimir Vladisalavovich KOVALENKO; Vladimir Vladislavovitj KOVALENKO; Volodymyr Vladisalavovich KOVALENKO and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Charles Sematama
Born 1975,Congo (DRC)
Also known as セバンヤナ; Sebanyana; SEMATAMA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Irina Anatolyevna AGEYEVA
Born 29 Dec 1976 (49 years old),Russia
Also known as Irina Anatolyevna Ageyeva; Irina Anatoljevna AGEJEVA; Iryna Anatoliivna AHEIEVA and 6 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Zaur Raufovich Ismailov
Born 25 Jul 1975 (51 years old),Ukraine
Also known as ISMAILOV Zaur Raufovich; Ismayilov Zaur Raufovych; Zaur Ismailov RAUFOVICH and 3 more
Sanctioned entity
Also person of interest
15 sources
- Person
Imad Mohammad Deeb Khamis
Born 1 Aug 1961 (65 years old),Syria
Also known as عماد محمد ديب خميس; Mohammed; Imad Mohammed Deeb Khamis and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Yevgeniy Mikhaylovich SEREBRIAKOV
Born 26 Jul 1994 (32 years old),Russia
Also known as Evgenii Mikhaylovich Serebriakov; Jevgenij Serebrjakov; Евгений Михайлович Серебряков and 11 more
Sanctioned entity
Also crime, wanted, debarred entity
13 sources
- Person
Anatoliy Anatolievich Bulavko
Born 1 May 1969 (57 years old),Belarus
Also known as Анатоль Анатольевiч Булаўка; Anatolj Anatoljevitj Bulavko; Anatolij Bulavko and 6 more
Sanctioned entity
12 sources
- Person
Mikhail Yuryevich Teplinskiy
Born 9 Jan 1969 (57 years old),Ukraine
Also known as Mikhail Yurievich Teplinsky; Михаил Юрьевич ТЕПЛИНСКИЙ; Теплинский Михаил Юрьевич and 2 more
Sanctioned entity
Also person of interest
11 sources
- Organization
POZITIV TEKNOLODZHIZ, AO
Russia
Also known as OOO Positive Technologies; Positive technologies; Societatea publică pe acțiuni Positive Group and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleh Ryhoravich MISHCHANKA
Born 11 Aug 1968 (58 years old),Belarus
Also known as Aleh Ryhoravitj MISJTJANKA; Олег Григорьевич Мищенко; Oleg Grigorevich MISHCHENKO and 11 more
Sanctioned entity
10 sources
- Organization
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Russia
Also known as ООО ССК Звезда; Tovarystvo z obmezhenoiu vidpovidalnistiu "Sudnobudivnyi kompleks "Zviezda"; Судостроительный Комплекс “Звезда” and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LLC LASER DEVICES AND TECHNOLOGIES
Belarus
Also known as Таварыства з абмежаванай адказнасцю “Лазерныя прыборы і тэхналогіі”; ООО Лаборатория Аддитивных Технологий; ТАА Лабараторыя Адытыўных Тэхналогій and 14 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Mohammad Ramez Tourjuman
Born 19 Apr 1966 (60 years old),Syria
Also known as Tourjuman Mohammed Ramez; Mohammed Ramez Tourjuman; Tourjman Mohamed Ramez and 18 more
Sanctioned entity
Also export controlled
10 sources
- Person
Petr Aleksandrovich Orlov
Born 6 Apr 1967 (59 years old),Belarus
Also known as Пётр Александровіч АРЛОЎ; Pjotr Aleksandrovitj ARLOU; Петр Александрович ОРЛОВ and 9 more
Sanctioned entity
8 sources
- Organization
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
Myanmar
Also known as Дирекция за обществени поръчки в областта на отбраната на Мианмар; Direttorat tal-Akkwist tad-Difiża tal-Myanmar; Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania and 20 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ammar Aachi
Born 1954,Syria
Also known as Amer Ibrahim al-Achi; Amis al Ashi; إبراهيم and 9 more
Sanctioned entity
9 sources
- Person
Ina Leanidauna PAULOUSKAYA
Born 29 Jul 1975 (51 years old),Belarus
Also known as Ina Paŭloŭskaja; Ina Leanidavna PAVLOVSKÁ; Ина Павловския and 10 more
Sanctioned entity
8 sources
- Person
Sergiy Oleksiyovich GAVRYLCHYK
Born 30 May 1977 (49 years old)
Also known as ГАВРИЛЬЧУК Сергій Олексійович; Сергей Гаврилчук; Serhij Havrilčuk and 12 more
Sanctioned entity
8 sources
- Organization
The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation
Russia
Also known as Federální agentura pro společenství věcí nezávislých států, krajany žijící v zahraničí a mezinárodní humanitární spolupráci; Federálna agentúra pre Spoločenstvo nezávislých štátov, krajanov žijúcich v zahraničí a medzinárodnú humanitárnu spoluprácu; Föderale Agentur für Angelegenheiten der Gemeinschaft Unabhängiger Staaten, der im Ausland lebenden Landsleute und für internationale humanitäre Zusammenarbeit and 20 more
Sanctioned entity
8 sources
- Organization
20th Guards Combined Arms Army
Russia
Also known as Federalna kazenna ustanova "Viiskova chastyna 89425"; 20e armée interarmes de la Garde; 20-я гвардейская общевойсковая армия and 21 more
Sanctioned entity
6 sources
- Organization
Da'esh - Hind Province (Daech - Province du Hind)
Organization
Also known as Cúige Hind an Stáit Ioslamaigh (ISHP); Wilayah din Hind; Da'esh - Wilayat al-Hind and 37 more
Sanctioned entity
5 sources