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Browse every source25 results
Source records 2,651 to 2,675 of 7,004, in corpus order.
- Organization
Jamaah Ansharut Daulah
Indonesia
Also known as Jemaah Anshar Daulah Khilafah Nusantara (JADKN).; Jamaah Ansharud Daulah; Jamaah Anshar Daulah Khilafah Nusantara and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Chol Man KO
Born 30 Sep 1967 (59 years old),China
Also known as Ko Chol-man; Ch'o'l-man KO; 고철만 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Salim Benghalem
Born 6 Jul 1980 (46 years old),France
Also known as BENGHALEM
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Hara Company
United States
Also known as Hara Institute; HARA INSTITUTE; Kompaniia "Khara"
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
KOREA SAMMA SHIPPING CO
North Korea
Also known as Korea Samma Shpg Co; 조선삼마선박회사; Korea Samma SHPG CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea Yujong Shipping Co Ltd
North Korea
Also known as 조선유정선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Eric BADEGE
Born 1971,Rwanda
Also known as BADEGE; ERIC
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Timur Ilgizovich SAMATOV
Born 4 Apr 1992 (34 years old),Ukraine
Also known as Samatov Tymur Ilhizovych; Саматов Тимур Ильгизович; тимур саматов and 2 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Reda Ali Khamis
Born 20 Sep 1967 (59 years old),Lebanon
Also known as Reda Ali KHAMIS; Khamis Reda Ali; Rida Khamis and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Morteza Safari
Born 1956,Iran
Also known as Mortaza Safari; Murtaza Saferi; Murtaza SAFARI and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
15 sources
- Person
Vladislav Leonidovich BERDICHEVSKY
Born 10 Sep 1967 (59 years old),Ukraine
Also known as Vladislav Leonidovitj BERDITJEVSKIJ; БЕРДIЧЕВСЬКИЙ Владiслав Леонiдович; Владислав Леонидович БЕРДИЧЕВСКИЙ and 5 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Nadezhda Nikolaevna BOLTENKO
Born 29 Jan 1957 (69 years old),Russia
Also known as Nadezhda Nikolayevna Boltenko; Nadeschda Boltenko; Nadeshda Boltenko and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Andrey Removich BOKAREV
Born 23 Oct 1966 (59 years old),Russia
Also known as Andrei Removich BOKAREV; Bokarev Andrey Removich; Bokarev Andrii Removych and 8 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Person
Danila Yurievich MIKHEEV
Born 1 Mar 1999 (27 years old),Russia
Also known as Данила Юрьевич Михеев; Danila Michejev; МИХЕЕВ Данила Юрьевич and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Evgenij Evgenievich LAVRENOV
Born 5 Dec 1979 (46 years old),Ukraine
Also known as Jevgenij Jevgenjevitj LAVRENOV; Lavrenov Yevhen Yevhenovych; ЛАВРЕНОВ Евгений Евгеньевич and 1 more
Sanctioned entity
12 sources
- Person
Alexander Viktorovich MALKOV
Born 18 Jul 1953 (73 years old),Ukraine
Also known as Aleksandr Viktorovitj MALKOV; Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ; МАЛЬКОВ Олександр Вiкторович and 3 more
Sanctioned entity
12 sources
- Person
Yulia Valentinovna MIKHAILOVA
Born 14 Jun 1991 (35 years old),Ukraine
Also known as МИХАЙЛОВА Юлiя Valentinovna; МИХАЙЛОВА Юлия Валентинiвн; Юлiя Валентинiвнa МИХАЙЛОВА and 5 more
Sanctioned entity
12 sources
- Organization
Joint Stock Company Lomo
Russia
Also known as Aktsionerne tovarystvo "Lomo"; АO “ЛОМО”; sociedad anónima Lomo and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
No Kwang-chol
Born 1956,North Korea
Also known as NO, Kwang Chol; No Kwang Chol; 노 광철 and 5 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Company
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Russia
Also known as Federal Hydro-Generating Company RusHydro; RUSGIDRO, PAO; FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Sudan
Also known as شركة زادنا العالمية للإستثمار المحدودة; société internationale à responsabilité limitée pour les investissements Zadna; Zadna International for Investment Company and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk; Rvc Management Company Llc; Российская венчурная компания (РВК) and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Pavel Ivanavich KAZAKOU
Born 11 Jun 1977 (49 years old),Belarus
Also known as КАЗАКОВ Павел Иванович; Pavel Ivanovich KAZAKOV; Павел Iванавіч КАЗАКОЎ and 4 more
Sanctioned entity
8 sources
- Company
Good Luck Shipping Company
United Arab Emirates
Also known as GLS; Good Luck Shipping Services
Sanctioned entity
Also export controlled
9 sources