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Browse every source25 results
Source records 2,851 to 2,875 of 7,004, in corpus order.
- Person
CHOE HWI
Born 1954,North Korea
Also known as 최휘
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Sultan Aziz Azam
Born 1985,Afghanistan
Also known as Sultan Aziz Ezzam; Sultan Azziz Azzam; Aziz Azam and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Korea Achim Shipping Co
North Korea
Also known as 조선아침선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Khaled Chouman
Born 2 Apr 1987 (39 years old),Lebanon
Also known as خالد شومان; SHOMAN, Khaled Khalil; シューマーン・ハーレド・ハリール and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Yurii (Yuri) POKINTELITSA
Born 21 May 1966 (60 years old),Ukraine
Also known as Pokintelytsia Yurii Ivanovych; Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Joseph Jurji SWEID
Born 1958,Syria
Also known as SUWAID, Joseph; Joseph SUWAID; Sweid and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Haidar
Born 21 Jul 1962 (64 years old),Syria
Also known as Хайдар, Али; Haidar
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Ahmad-Reza Radan
Born 21 Mar 1963 (63 years old),Iran
Also known as رادان احمدرضا; Ahmad Reza Radan; احمدرضا رادان
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Jorge Elieser Marquez Monsalve
Born 20 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Person
Yaroslav Gennadievich ANIKA
Born 26 Jun 1990 (36 years old),Ukraine
Also known as АНIКА Ярослав Геннадiйович; Jaroslav Gennadjevitj ANIKA; Anika Yaroslav Hennadiiovych and 5 more
Sanctioned entity
12 sources
- Person
Khalid Mishaal
Born 28 May 1956 (70 years old),Jordan
Also known as Khalid MISHAL; Khaled MASHAL; Khalid MISHAL’AL and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Sergey Anatolevich Topor-Gilka
Born 17 Feb 1970 (56 years old),Russia
Also known as Topor-Gilka, Sergej Anatoljevitj; Sergej Anatoljewitsch TOPOR-GILKA; Topor-Hilka Serhii Anatoliiovych and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vitaly Vladimirovich KRAVETS
Born 7 Apr 1975 (51 years old),Ukraine
Also known as КРАВЕЦЬ Вiталiй Володимирович; Vitalij Vladimirovitj KRAVETS; Виталий Владимирович КРАВЕЦ / Вiталiй Володимирович КРАВЕЦЬ and 5 more
Sanctioned entity
11 sources
- Person
Hossein Rahimi
Born May 1963,Iran
Also known as حسین رحیمی
Sanctioned entity
Also debarred entity
11 sources
- Person
Serafim Vikentevich IVANOV
Born 19 May 1996 (30 years old),Russia
Also known as ИВАНОВ Серафим Викентьевич; Serafim Vikentievitj IVANOV; Серафим Викентьевич ИВАНОВ and 1 more
Sanctioned entity
10 sources
- Organization
TOSEE TAAVON BANK
Iran
Also known as COOPERATIVE DEVELOPMENT BANK; BANK-E TOSE'E TA'AVON; Tose'e Ta'avon Bank and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Amanollah GOSHTASBI
Iran
Also known as GARSHASBI, Amanollah; امان الله گشتاسبی; Amanullah GOSHTASBI and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vital Ivanavich STASIUKEVICH
Born 5 Mar 1976 (50 years old),Belarus
Also known as Vitalij Ivanovitj STASIUKEVITJ; СТАСЮКЕВIЧ Вiталь Iванавiч; Vitalyi Ivanovich STASIUKEVICH and 6 more
Sanctioned entity
8 sources
- Organization
Karanir
Iran
Also known as Karanir Sanat Co.; Karanir Sanat; Tajhis Sanat Industries and 7 more
Sanctioned entity
9 sources
- Person
Hashim Anwar Al-Akkad
Born 8 Aug 1961 (65 years old),Syria
Also known as Akkad; Hashim Akkad; Hashem Akkad and 3 more
Sanctioned entity
8 sources
- Organization
Baltiyskaya Promishlennaya Kompaniya
Russia
Also known as AO Baltiiskaya Promyshlennaya Kompaniya; JSC Baltic Industrial Company; АО “Балтийская Промышленная Компания” and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Igor Alexandrovich PUTIN
Born 30 Mar 1953 (73 years old)
Also known as Igor' Aleksandrovič Putin; И. А. Путин; Igor Alexandrovich Putin and 12 more
Sanctioned entity
Also person of interest, close associate, military
7 sources
- Person
Tcheul-hy Djang
Born 11 May 1950 (76 years old),China
Also known as JANG Cheul-hy; DJANG Chol-hy; Tcheul-hy Kim and 6 more
Sanctioned entity
7 sources
- Person
Željka Cvijanović
Born 2 Aug 1967 (59 years old),Bosnia and Herzegovina
Also known as Zeljka Cvijanovic; Жељка Цвијановић; Грабовац, Желька and 4 more
Sanctioned entity
Also PEP, politician
5 sources