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Browse every source25 results
Source records 2,626 to 2,650 of 7,004, in corpus order.
- Person
Bambang Sukirno
Born 5 Apr 1975 (51 years old),Indonesia
Also known as パッ・ザフラ; Pak Zahra; SUKIRNO and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Myong-Chin CHANG
Born 19 Feb 1968 (58 years old),North Korea
Also known as Jang Myong-Jin; チャン・ミョンジン; JANG, Myong-Jin and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Renel Destina
Born 11 Jun 1982 (44 years old),Haiti
Also known as DESTINA; TI LAPLI; Ti Lapli and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Straton MUSONI
Born 6 Apr 1961 (65 years old),Rwanda
Also known as IO ムソニ（IO Musoni）; MUSONI; IO ムソニ and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Born 2 Nov 1978 (47 years old),Iraq
Also known as نور برزان إبراهيم حسن التكريتي; محمد برزان إبراهيم حسن التكريتي; Noor Barzan Ibrahim Hasan Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vladimir Grigorievich TABAK
Born 2 Dec 1986 (39 years old),Russia
Also known as Табак Владимир Григорьевич; Владимир Григорьевич ТАБАК; TABAK Volodymyr Hryhoriiovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Person
Yana Sergeevna CHAUSOVA
Born 22 Sep 1980 (46 years old),Ukraine
Also known as ЧАУСОВА Яна Сергiївна; Чаусова Яна Сергеевна; Chausova Yana Serhiyivna and 3 more
Sanctioned entity
Also person of interest
14 sources
- Company
Promtech-Dubna, JSC
Russia
Also known as AO Promtekh Dubna; Promtech-Dubna; Акционерное Общество "Промтех-Дубна" and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Igor Vasilyevich TONKOVIDOV
Born 5 Jan 1964 (62 years old),Russia
Also known as Тонковидов Игорь Васильевич; Ihor Vasyliovych Tonkovidov; Игорь Васильевич Тонковидов and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Mohammad Moghisseh
Born 1956,Iran
Also known as محمد ناصر مقیسه; MOGHISEH, Mohammad; MOQISEH, Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
PAO ZVEZDA
Russia
Also known as Публичное Акционерное Общество «Звезда»; PUBLIC JOINT STOCK COMPANY ZVEZDA; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЗВЕЗДА and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mohammed Al-Jleilati
Born 13 Jun 1945 (81 years old),Syria
Also known as محمد جليلاتي; Mohammed; Muhammad AL-JLEILATI and 6 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Aria Nikan
Iran
Also known as Pergas Aria Movalled Ltd; PERGAS ARIA MOVALLED LTD.; Pergas Aria Movalled Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Igor Pavlovich BURMISTROV
Born 30 Sep 1968 (58 years old)
Also known as Ihar Paulavich Burmistrau; Ігар Бурмістраў; Iгар Паўлавiч БУРМIСТРАЎ and 5 more
Sanctioned entity
Also person of interest
10 sources
- Person
Andrey Sergeevich Puchkov
Born 23 Jan 1977 (49 years old),Russia
Also known as Puchkov Andrii Serhiiovych; Andrei Puchkov; Andrey Puchkoff and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Vyacheslav Ivanovich Tuleyko
Born 27 Jul 1977 (49 years old),Belarus
Also known as Vjačeslav Tulejko; Вячеслав Иванович Тулеико; ТУЛЕЙКА Вячаслаў Iванавіч and 7 more
Sanctioned entity
10 sources
- Person
Andrei Mikhailovich TSEDRYK
Born 20 Apr 1978 (48 years old),Belarus
Also known as Andrej Cedrik; Андрей Михайлович ЦЕДРИК; Andrej Cedryk and 5 more
Sanctioned entity
8 sources
- Person
Aleg Nikolaevich Belyakov
Belarus
Also known as Oleg Nikolaevich BELIAKOV; Беляков, Олег Николаевич; Oleg Nikolajevitj BELJAKOV and 6 more
Sanctioned entity
8 sources
- Company
AO KB Navis
Russia
Also known as Акционерное Общество «Конструкторское Бюро Навигационных Систем»; Joint-Stock Company Design Bureau Navigation Systems; NAVIS and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Adil Anwar al-Olabi
Born 10 Jan 1976 (50 years old)
Also known as عادل أنور العلبي; Ádil Anwar Al-Ulábí; Anouar and 3 more
Sanctioned entity
8 sources
- Person
Khaled Qaddoumi
Born 1 Jan 1970 (56 years old),Jordan
Also known as Khaled Farid Ahmed Asaad; AL-QADDUMI, Khalid; Khalid al-Qaddumi and 12 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Belorusneft
Belarus
Also known as Staatsproductieassociatie Belarusneft; Valtion tuotantoyhdistys Belorusneft; Den statslige produktionssammenslutning Belorusneft and 13 more
Sanctioned entity
Also trade risk
8 sources
- Person
Viatcheslav Moshe Kantor
Born 8 Sep 1953 (73 years old)
Also known as Вячеслав Владимирович Кантор; Кантор, Вячеслав Моше; Vjacseszlav Kantor and 16 more
Sanctioned entity
Also oligarch
6 sources
- Organization
Directorate for Internal Security of the Iranian Ministry for Intelligence and Security
Iran
Also known as Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας; Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet and 20 more
Sanctioned entity
7 sources
- Person
Kalev Mutondo
Born 3 Mar 1957 (69 years old),Congo (DRC)
Also known as Kalev Mutondo Katanga; Kalev Mutond; Motono Kalev and 5 more
Sanctioned entity
Also debarred entity
4 sources