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Browse every source25 results
Source records 2,976 to 3,000 of 7,004, in corpus order.
- Person
Ch'o'l-Chae KO
China
Also known as 고철재
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Harakat Sham Al-Islam
Syria
Also known as Haraket Sham al-Islam; シャム・アル・イスラム; Sham al-Islam and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Organization
Babbar Khalsa
United States
Also known as Babba Khalsa International; BKI; Babbar Khalsa (BK) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
- Person
Sab'awi Ibrahim Hassan Al-Tikriti
Born 1947,United States
Also known as سبعاوي إبراهيم حسن التكريتي; Sabaoui Ibrahim Hassan Al-Tikriti; AL-TAKRITI, Sabawi Ibrahim Hassan and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Born 1953,United States
Also known as Ayad Futayyih Al-Rawi; Saïf-al-Din Foulaï Hassan Taha Al-Raoui; سيف الدين فليح حسن طه الراوي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Nafi Bilal
Born 25 May 1971 (55 years old),Syria
Also known as Colonel Muhammad Nafi BILAL; Muhammad BILAL; Lieutenant-colonel Muhammad Bilal and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Gholam SHAKURI
Born 1965,Iran
Also known as Gholam Shakuri
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Natalya Ivanovna STRELCHUK
Born 10 Sep 1974 (52 years old),Ukraine
Also known as Natalija Ivanivna STRELTJUK; Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК; Наталья Ивановна СТРЕЛЬЧУК and 5 more
Sanctioned entity
12 sources
- Person
Yuri Vladimirovich Yakovlev
Born 29 Apr 1952 (74 years old),Russia
Also known as Яковлев Юрий Владимирович; YAKOVLEV, Yuriy Vladimirovich; Iouri Vladimirovitch Iakovlev and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Svetlana Fedorovna GIZAY
Born 24 Jan 1965 (61 years old),Ukraine
Also known as Svetlana Fjodorovna GIZAJ; Hizai Svitlana Fedorivna; ГИЗАЙ Светлана Федоровна and 1 more
Sanctioned entity
11 sources
- Person
Natalia Nikolaevna DUDAR
Born 13 Jun 1974 (52 years old),Russia
Also known as Дударь Наталия Николаевна; Наталия Николаевна ДУДАРЬ; Наталия Николаевна Дудар and 6 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Mohammad Hossein Khosravi
Born 23 Sep 1974 (52 years old),Iran
Also known as KhOSRAVI Mokhammad Khossein; محمد حسین خسروی
Sanctioned entity
Also debarred entity
10 sources
- Person
Inocencio Antonio Figueroa Arizaleta
Born 17 Dec 1959 (66 years old),Venezuela
Also known as Inocencio Antonio FIGUEROA ARIZALETA; Inocencio Antonio FIGUEROA ARIZALETAS; Inocencio Antonio FIGUEROA ARIZALETAN and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Ammar Ismael
Born 3 Apr 1973 (53 years old),Syria
Also known as عمار إسماعيل; Ammar ISMAEL; Ismail and 6 more
Sanctioned entity
10 sources
- Person
Mikhail PODVYAZNIKOV
Born 15 Jul 1958 (68 years old),Russia
Also known as Михаил Львович ПОДВЯЗНИКОВ; Podviaznykov Mykhailo Lvovych; Подвязников Михаил Львович
Sanctioned entity
Also person of interest
9 sources
- Person
Vitaliy Konstantinovich Ganchev
Born 24 May 1975 (51 years old),Ukraine
Also known as Witalij Konstantinowicz Ganczew; Witalij Kostiantynowycz Hanczew; Vitaly Konstantinovich Ganchev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
8 sources
- Organization
JSC NPO MRTZ
Russia
Also known as „»Moszkvai Híradástechnikai Üzem« Tudományos és Gyártási Szövetség” Rt.; AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod; AO NPO MRTZ and 8 more
Sanctioned entity
Also export controlled
8 sources
- Person
Valentina Gennadevna Kulik
Born 15 Jan 1960 (66 years old),Belarus
Also known as Валянціна Генадзьеўна КУЛІК; Valjantsina Henadzieuna KULIK; Valentina Gennadevna KULIK and 6 more
Sanctioned entity
7 sources
- Person
Aleksandr Sergeevich KUZNETSOV
Born 8 Oct 1977 (49 years old),Russia
Also known as Ratibor; Aleksandr Sergejevitj KUZNETSOV; Alexander Sergeevich KUZNETOV and 4 more
Sanctioned entity
7 sources
- Organization
Etemad Amin Invest Co Mobin
Iran
Also known as Etemad-e Mobin; Mobin Trust Consortium; Etemad Amin Invest Company Mobin and 10 more
Sanctioned entity
8 sources
- Person
Ivan Yurievich SAKALOUSKI
Born 17 Nov 1979 (46 years old)
Also known as Sokolovski Ivan Yurievich; Ivan Jurjevitj SOKOLOVSKIJ; Иван Юрьевич СОКОЛОВСКИЙ and 7 more
Sanctioned entity
7 sources
- Company
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Russia
Also known as Magnitogorsk Iron and Steel Works PJSC; Open Joint Stock Company Magnitogorsk Iron & Steel Works; Public Joint Stock Company Magnitogorsk Metallurgical Combine and 5 more
Sanctioned entity
Also trade risk, debarred entity, frozen asset
7 sources
- Company
FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"
Russia
Also known as Entreprise unitaire publique fédérale "Main Center for Special Communications"; ФГУП Главный Центр Специальной Связи; ФГУП ГЦСС and 7 more
Sanctioned entity
6 sources