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Browse every source25 results
Source records 2,576 to 2,600 of 7,004, in corpus order.
- Organization
Islamic Movement of Uzbekistan
United States
Also known as and IMU-IPT; الحركة الإسلامية في أوزبكستان; Movimento Islâmico do Usbequistão and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Chang Ha Chang
Born 10 Jan 1964 (62 years old),North Korea
Also known as JANG Chang-Ha; Jang Chang Ha; ジャン・チャンハ and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea Ansan Shipping Company
North Korea
Also known as KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO; 조선안산선박회사 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Hamid Raja Shalah Al-Tikriti
Born 1950,Iraq
Also known as Hamid Raja Chala Al-Tikriti; Hamid Raja Shalah Hassan AL-TIKRITI; AL-TIKRITI, Hamid Raja-Shalah Hassum and 8 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Buthaina Shaaban
Born 1 Apr 1953 (73 years old),Syria
Also known as SHAABAN, Buthaina; بثينة شعبان; Bouthania SHAABAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Maksim Borisovich Egorov
Born 23 May 1977 (49 years old),Russia
Also known as Егоров, Максим Борисович; Maksym Borysovych YEHOROV; Maksim Borisovich EGOROV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Oleksandr KOSTOMAROV
Born 13 May 1977 (49 years old),Russia
Also known as Aleksandr Konstantinovitj KOSTOMAROV; Kostomarov Oleksandr Kostiantynovych; Александр Константинович Костомаров and 2 more
Sanctioned entity
13 sources
- Person
Ivan Vladimirovich SANAYEV
Born 10 Jun 1986 (40 years old),Ukraine
Also known as Санаев Иван Владимирович; Ivan Vladimirovitj SANAJEV; Sanaev Ivan Vladimirovich and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Ivan Aleksandrovitch MASLOV
Born 11 Jul 1982 (44 years old),Russia
Also known as Ivan Aleksandrovič MASLOV; Иван Александрович Маслов; Ivan Aleksandrovitj MASLOV and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Abdul Latif HAMID
Born 12 Jan 1977 (49 years old),Syria
Also known as عبد اللطيف حميدة; HAMID, Abdul Latif; “Hamida” and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Abbas Abdi Asjerd
Born 9 Sep 1960 (66 years old),Iran
Also known as عباس عبدی; ABDIASJERD, Abbas; عبدی عباس and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Mikhaylovich SOTONIKOV
Born 24 Aug 1972 (54 years old),Russia
Also known as Sotnikov Oleh Mykhailovych; Олег Михайлович Сотников
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Organization
2566 Radioelectronic Armament Repair Plant
Belarus
Also known as 2566-os számú ZRREV Nyrt.; JSC 2566 ZRREV; OJSC 2566 ZRREV and 8 more
Sanctioned entity
Also export controlled
12 sources
- Person
German Rustemovich KADYROV
Born 15 Oct 1965 (61 years old),Ukraine
Also known as КАДИРОВ Герман Рустемович; Герман Рустемович КАДЫРОВ / Герман Рустемович КАДИРОВ; Герман Рустемович КАДИРОВ and 5 more
Sanctioned entity
11 sources
- Organization
Myanmar Economic Corporation
Myanmar
Also known as MEC
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sergey Aleksandrovich FURSENKO
Born 3 Nov 1953 (72 years old),Russia
Also known as Sergey Aleksandrovich Fursenko; Серге́й Александрович Фурсенко; Фурсенко Сергей Александрович and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
11 sources
- Person
Andrei Shypitsyn
Born 25 Dec 1969 (56 years old),Russia
Also known as ШИПИЦИН Андрей Олегович; Andrii; Shypitsyn Andrii Olehovych and 4 more
Sanctioned entity
10 sources
- Person
Semen Alekseevich MASHKAUTSAN
Born 2 Mar 1990 (36 years old),Russia
Also known as Семен Алексеевич Машкауцан; Semjon Maškaucan; Салах Алексеевич МАШКАУЦАН and 3 more
Sanctioned entity
10 sources
- Organization
MACPAR MAKINA SAN VE TIC A.S.
Iran
Also known as Macpar Makina San. Ve Ticaret A.S.; Makpa; Macpar Makina Sanayi ve Ticaret Ltd. Sti. and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gabriel Amisi Kumba
Born 28 May 1964 (62 years old),Congo (DRC)
Also known as Nkumba Amisi; Tango Four; “Tango Four” and 3 more
Sanctioned entity
9 sources
- Person
Andrei Valerievich ANANENKO
Born 13 Oct 1977 (49 years old),Belarus
Also known as Andrej Ananenko; Andrij Ananěnko; АНАНЕНКО Андрій Валерійович and 6 more
Sanctioned entity
9 sources
- Person
Jayyiz Rayyan Al-Musa
Born 1954,Syria
Also known as al-Mousa; جايز Rayyan الموسي; al-Moussa and 8 more
Sanctioned entity
8 sources
- Organization
Yarsanat
Iran
Also known as Yarestan vacuumi; YARSANAT CO.; Yarsanat Co. Ltd. and 6 more
Sanctioned entity
9 sources