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Browse every source25 results
Source records 2,876 to 2,900 of 7,004, in corpus order.
- Organization
Libyan Islamic Fighting Group
United States
Also known as Grupo Islâmico Combatente da Líbia; LIFG; Либийска ислямска бойна група and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Pak Chun Il
Born 28 Jul 1954 (72 years old),Egypt
Also known as 박춘일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Yuk Tung Energy PTE Ltd
Singapore
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Luckson Elan
Born 6 Jan 1988 (38 years old),Haiti
Also known as Lucson Elan; Jeneral Luckson; ELAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
AL MOULATHAMOUN
Mali
Also known as 覆面部隊; Les Voilés; الملثمون and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
19 sources
- Person
Stepan Kirillovich Kovalchuk
Born 3 May 1994 (32 years old),Russia
Also known as Степан Кириллович КОВАЛЬЧУК; Stěpan Kovalčuk; Степан Ковалчук and 1 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Andrey Valerievich RYUMIN
Born 12 Jun 1980 (46 years old),Russia
Also known as Андрей Валерьевич Рюмин; Ryumin Andrey Valerievich; Рюмин Андрей Валерьевич and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Ali Fazli
Born 20 Apr 1961 (65 years old),Iran
Also known as علی فضلی; فضلی; Ali FAZLY and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksandr KRIVETS
Born 7 Jul 1974 (52 years old),Belarus
Also known as Alexandr Krivec; КРИВЕЦ, Александр; Александр Сергеевич Кривец and 4 more
Sanctioned entity
12 sources
- Person
Heydar Moslehi
Born 1956,Iran
Also known as Heidar MOSLEHI; MOSLEHI, Heidar; Moslehi Heidar and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Freddy Alirio Bernal Rosales
Born 16 Jun 1962 (64 years old),Venezuela
Also known as Freddy Bernal
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Maksim Yuryevich Ermakov
Born 16 Mar 1979 (47 years old),Russia
Also known as Maxim Ermakov; Maksim Yuryevich YERMAKOV; ERMAKOV Maxim and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Crocus Nano Electronics
Russia
Also known as Crocus Nanoelectronics; Limited Liability Company Krokus Nanoelektronika; ООО «Крокус Наноэлектроника» and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Anatolyevich EIBATOV
Born 5 Aug 1972 (54 years old),Belarus
Also known as Олег Анатольевич ЭЙБАТОВ; ЭЙБАТОВ, Олег Анатольевич; Oleg Ejbatov and 4 more
Sanctioned entity
11 sources
- Person
Gennady Evgenievich KOVALCHUK
Born 16 Sep 1969 (57 years old),Ukraine
Also known as КОВАЛЬЧУК Геннадiй Євгенович; Геннадий Евгеньевич КОВАЛЬЧУК; Геннадiй Євгенович КОВАЛЬЧУК and 3 more
Sanctioned entity
11 sources
- Company
JOINT STOCK COMPANY GOZNAK
Russia
Also known as АО Гознак; Государственный знак; Joint Stock Company Goznak
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Gordon Koang Biel
South Sudan
Also known as Gordon Koang Char Biel; Koang NYALUALGO; Koang Biel CHAR
Sanctioned entity
Also debarred entity
10 sources
- Person
James Nando
South Sudan
Also known as James Marko Nando; James Nando Mark
Sanctioned entity
Also debarred entity
10 sources
- Person
Yulia Sergeevna VELICHKO
Born 26 Jun 1993 (33 years old)
Also known as Юлия Сергеевна ВЕЛИЧКО; Velychko Yuliia; Yuliia Velychko and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Dmitry Sergeyevich BADIN
Born 15 Nov 1990 (35 years old),Russia
Also known as Дмитрий Сергеевич Бадин; Dmitrij Badin; Dmitrii Sergeevich Badin and 1 more
Sanctioned entity
Also crime, wanted
9 sources
- Person
Shafiq Massa
Born 5 Jul 1956 (70 years old),Syria
Also known as Shafik Massa; Shafik Masa; Shafik and 6 more
Sanctioned entity
9 sources
- Person
Dzmitry Aleksandrovich KURYAN
Born 3 Oct 1974 (52 years old)
Also known as Dmitrij Aleksandrovitj KURJAN; Kuryan Dmitry Aleksandrovich; Dzmitryj Aljaksandravitj KURJAN and 6 more
Sanctioned entity
8 sources
- Company
Moonlight Shipmanagement L.L.C – FZ
United Arab Emirates
Also known as مونلايت لادارة السفن ش.ذ.م.م-منطقة; افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة; Moonlight Hajókezelő Vámszabadterületi Kft. and 4 more
Sanctioned entity
8 sources
- Person
Itamar Ben-Gvir
Born 6 May 1976 (50 years old),
Also known as Itamar Ben Gwir; Itamar Ben Gewir; Бен-Гвир, Итамар and 7 more
Sanctioned entity
Also PEP, politician
7 sources
- Company
Joint-Stock Company "Realist Bank"
Russia
Also known as (en russe: AO "Реалист Банк"); Акционерное общество 'Реалист Банк'; АО 'РЕАЛИСТ БАНК'
Sanctioned entity
6 sources