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Browse every source25 results
Source records 2,551 to 2,575 of 7,004, in corpus order.
- Organization
Moroccan Islamic Combatant Group
United States
Also known as GICM; Marokkaanse Groep van Islamitische Strijders; Grupo Islámico Combatiente Marroquí and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Chol Nam Kim
Born 12 Feb 1970 (56 years old),North Korea
Also known as 김철남; 金哲南
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Dina Ivanovna Oyun
Born 25 Jun 1963 (63 years old),Russia
Also known as Дина Ивановна Оюн; Дина Ивановна ОЮН; Дина Оюн and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Lyudmila Zaumovna Talabayeva
Born 6 Jun 1957 (69 years old),Russia
Also known as Talabayeva Lyudmila Zaumovna; Талабаева Людмила Заумовна; Людмила Заумовна ТАЛАБАЕВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Irina Andreyevna Kozhanova
Born 6 Jul 1987 (39 years old),Russia
Also known as KOZHANOVA Irina Andreyevna; Кожанова Ирина Андреевна; Ирина Андреевна Кожанова and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Krym Olievich Kazanokov
Born 19 Jul 1962 (64 years old),Russia
Also known as Казаноков Крым Олиевич; Krym Oliyevich Kazanokov; Крым Олиевич Казаноков and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexander Vladimirovich Narolin
Born 27 Jun 1972 (54 years old),Russia
Also known as Наролин Александр Владимирович; Aleksandr Vladimirovitj NAROLIN; Александр Владимирович НАРОЛИН and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Salah Badi
Born 23 May 1957 (69 years old),Libya
Also known as BADI, Omal Salem Salah; Salah Edine Omar Badi; Salahidin Badi and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Callixte MBARUSHIMANA
Born 24 Jul 1963 (63 years old),France
Also known as MBARUSHIMANA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Dmitriy KOMNOV
Born 17 May 1977 (49 years old),Russia
Also known as Komnov Dmitriy; Dmitrij Viktorovič KOMNOV; Dmitri KOMNOV and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Lyubomir Pushkin
Born 27 May 1977 (49 years old),Ukraine
Also known as ПУШКIН Любомир Євгенiйович; Любомир Евгеньевич ПУШКИН / Любомир Євгенiйович ПУШКIН; Lyubomir Yevgenyevich Pushkin and 8 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
ABULFAZEL NAZERI
Born 14 Sep 1969 (57 years old),Iran
Also known as Abolfazl NAZARI; NAZARI, Abolfazl; Nazeri Abualfazl and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Viktor Zubarev
Born 20 Feb 1961,Russia
Also known as Зубарев Виктор Владиславович; Viktor Vladislavovich Zubarev; Wiktor Subarew and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Pavel Rurikovich Kachkaev
Born 4 Oct 1951,Russia
Also known as Pavel Kachkayev; Павел Рюрикович Качкаев; Качкаев Павел Рюрикович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Dmitry Anatolievich GARTSEV
Born 1 Feb 1989 (37 years old),Russia
Also known as Гарцев Дмитрий Анатольевич; GARTSEV Dmitry Anatolievich; Дмитрий Анатольевич Гарцев and 1 more
Sanctioned entity
Also person of interest
12 sources
- Company
Shiraz Electronics Industries
United States
Also known as Shiraz Electronic Ind.; Sashiraz Industries; Shiraz Electronics Industry Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Kuk-Ryol O
Born 7 Jan 1930,North Korea
Also known as О Гык Рёр; 吳克烈; O Kŭk Ryŏl and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
11 sources
- Person
Alexei SEDOV
Born 26 Aug 1954 (72 years old),Russia
Also known as Sedov Aleksei Semyonovich; Алексей Семенович Седов; SEDOV, Alexei and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
11 sources
- Organization
Minotor-Service
Belarus
Also known as УП МИНОТОР-СЕРВИС; UP Minator-Servis; Industrial-Commercial Private Unitary Enterprise Minotor-Service and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleh Heorhievich KARAZEI
Born 1 Jan 1979 (47 years old),Belarus
Also known as Олег Георгиевич Каразей; Karazei Oleg Georgevich; Oleg Georgijevitj KARAZEJ and 8 more
Sanctioned entity
10 sources
- Person
Mohammad Fayez al-Barasha
Born 1955,Syria
Also known as Mohammad; Mohammad Fayez AL-BARSHA; Mohamad Fayez AL-BARSHA and 10 more
Sanctioned entity
Also PEP
10 sources
- Company
Star Sapphire Group of Companies
Myanmar
Also known as bendrovių grupė „Star Sapphire“; Kyei Nilar Company Ltd.; Grupul de societăți Star Sapphire and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Pavel Mikalaevich LIOHKI
Born 30 May 1972 (54 years old),Belarus
Also known as Pavel Mikalajevitj LJOHKI; ЛЁГКИЙ Павел Николаевич; Liohki Pavel Nikolaevich and 6 more
Sanctioned entity
8 sources
- Organization
Prime Shipping
Russia
Also known as Praim Shipping; Общество с Ограниченной Ответственностью “Прайм Шиппинг”; Прайм Шиппинг and 6 more
Sanctioned entity
8 sources
- Organization
Sinno Electronics Co., Limited
Hong Kong
Also known as 信諾電子科技有限公司; Sinno Electronic Co., LTD; Xinnuo Electronic Technology and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources