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Browse every source25 results
Source records 2,926 to 2,950 of 7,004, in corpus order.
- Person
Man Gon Ri
Born 29 Oct 1945 (80 years old),North Korea
Also known as 리만건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Farasakht Industries
Iran
Also known as Farasakht indastriz
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Huaxin Shipping Hongkong Ltd
China
Also known as 華信船務(香港)有限公司; 華信船務; 香港 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Seyed Jaber Safdari
Iran
Also known as SAFDARI; Seyyed Jaber Safdari; Safdari Syed Jaber and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Sergey Prokopenko
Born 20 Oct 1986 (39 years old),ua-dpr
Also known as Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО; Sergej Borisovitj PROKOPENKO; ПРОКОПЕНКО Сергей Борисович and 3 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Pavel Aristievich PILAVOV
Born 17 Feb 1969 (57 years old),Georgia
Also known as Pilavov Pavlo Aristiiovych; Pavel Aristijevitj PILAVOV; ПИЛАВОВ Павел Аристиевич and 2 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Pavel Rotenberg
Born 20 Feb 2000 (26 years old),Russia
Also known as Павел Аркадьевич Ротенберг; Pavel Arkadievich Rotenberg; Ротенберг, Павел Аркадьевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Person
Igor Anatolyevich Komarov
Born 25 May 1964 (62 years old),Russia
Also known as Igor Anatolievich Komarov; КОМАРОВ Игорь Анатольевич; KOMAROV, Igor Anatolievich and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Nelli Akopovna ZADIRAKA
Born 24 Aug 1949 (77 years old),Georgia
Also known as Zadyraka Nelli Akopivna; Нелли Акоповна ЗАДИРАКА; ЗАДИРАКА Нелли Акоповна
Sanctioned entity
11 sources
- Person
Oleg Valeryevich KOVAL
Born 29 Sep 1974 (52 years old),Ukraine
Also known as Олег Валерьевич КОВАЛЬ; КОВАЛЬ Олег Валерьевич; Koval Oleh Valeriiovych and 3 more
Sanctioned entity
11 sources
- Person
Vladimir Anatolievich MEDVEDEV
Born 27 Oct 1980 (45 years old),Ukraine
Also known as Володимир Анатолiйович МЕДВЕДЕВ; МЕДВЕДЕВ Володимир Анатолiйович; МЕДВЕДЕВ Владимир Анатольевич and 3 more
Sanctioned entity
11 sources
- Person
Lumberto Ignacio Campbell Hooker
Born 3 Dec 1949 (76 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Sergey Savostyanov
Born 22 Aug 1984 (42 years old),Russia
Also known as Sergey Vladimirovich Savostyanov; Savostianov Serhii Volodymyrovych; Sergej Vladimirovitj SAVOSTIANOV and 3 more
Sanctioned entity
Also PEP, judge, politician
10 sources
- Person
Sadeq Mahsouli
Born 1959,Iran
Also known as MAHSULI, Sadeq; Mahsuli Sadeq; Sadeq MAHSULI
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Elio Ramon Estrada Paredes
Born 2 Dec 1966 (59 years old),Venezuela
Also known as Elio Ramón ESTRADA PAREDEST
Sanctioned entity
Also debarred entity
10 sources
- Person
Elena Avdeeva
Born 19 Jul 1968,Russia
Also known as Елена Осиповна Авдеева; Авдеева, Елена Осиповна; Yelena Osipovna Avdeyeva and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Ahmad al-Sayyed
Born 1965,Syria
Also known as al-Sayyed; Ahmad al-Sayed; alSayyed and 6 more
Sanctioned entity
Also PEP, judge
10 sources
- Person
Anatoliy Alekseevich Sidorov
Born 2 Jul 1958 (68 years old),Russia
Also known as Anatoliy Oleksiyovych SYDOROV; Сидоров Анатолий Алексеевич; Sydorov Anatolii Oleksiiovych
Sanctioned entity
10 sources
- Person
Tahir Hamid Khali
Born 3 Jul 1955 (71 years old),Syria
Also known as Hamid; Khalil Tahir HAMID; Khalil and 6 more
Sanctioned entity
10 sources
- Company
A71 Limited Liability Company
Russia
Also known as ООО 'А71'; Tovarystvo z obmezhenoiu vidpovidalnistiu "A71"; Obshchestvo S Ogranichennoi Otvetstvennostyu A71 and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Zarakh Binsionovich ILIEV
Born 8 Sep 1966 (60 years old),Russia
Also known as Илиев, Зарах Бинсионович; ИЛИЕВ Зарах Бинсионович; Илиев Зарах Бинсионович and 8 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
9 sources
- Person
Mohammad Shafiei Roodsari
Iran
Also known as Mohammad, Shafiei; ROODSARI, Mohammad, Hossein, Shafiei; Hossein, Shafiei and 13 more
Sanctioned entity
9 sources
- Organization
Industrial Establishment of Defence
Syria
Also known as Etablissement Industrial de la Defence (ETINDE); Establishments Industriels de la Defense (EID); Establishment Industrial de la Defence (ETINDE) and 14 more
Sanctioned entity
Also export controlled
9 sources
- Organization
Iran Composites Institute
Iran
Also known as Iranian Composites Institute (ICI); Institutul iranian de compoziți; Composites Research Laboratory and 11 more
Sanctioned entity
8 sources
- Person
Teodoro Nguema
Born 25 Jun 1968 (58 years old),Equatorial Guinea
Also known as Teodoro Obiang Jr.; Teodorin Obiang; Teodorin Nguema Obiang and 12 more
Sanctioned entity
Also PEP, politician
4 sources