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Browse every source25 results
Source records 3,001 to 3,025 of 7,004, in corpus order.
- Person
Bilal Bin Marwan
Born 1947,United States
Also known as بلال بن مروان; بلال بن مروان Bin Marwan; Билал Бин Маруан and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Myohyang Shipping Co
North Korea
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abdifatah Abubakar Abdi
Born 15 Apr 1982 (44 years old),Somalia
Also known as ムサ・ムハジール; Abdi; MUHAJIR, Musa and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Qusay Mihoub
Born 1960,Syria
Also known as Qusay Mahyub; MAHYUB, Qusay; قصي إبراهيم ميهوب
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Natalya Alexandrovna PASHCHENKO
Born 10 Oct 1975 (51 years old),Ukraine
Also known as PASHENKO; Pashchenko Nataliia Oleksandrivna; ПАЩЕНКО Наталья Александровна and 2 more
Sanctioned entity
Also person of interest
13 sources
- Person
Tarek William Saab Halabi
Born 10 Sep 1962 (64 years old),Venezuela
Sanctioned entity
Also debarred entity
12 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Person
Natalia Alexeyevna POLYANSKAYA
Born 6 Nov 1971 (54 years old),Ukraine
Also known as Наталья Алексеевна ПОЛЯНСКАЯ; Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА; Наталiя Олексiївна ПОЛЯНСЬКА and 5 more
Sanctioned entity
12 sources
- Person
Anatoli Andreevich ANTONOV
Born 6 Nov 1966 (59 years old),Ukraine
Also known as АНТОНОВ Анатолий Андреевич; Antonov Anatoli Andreevich; Анатолий Андреевич АНТОНОВ and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Tatiana Vladimirovna ZHURAVLYOVA
Born 19 Dec 1967 (58 years old),Ukraine
Also known as Тетяна Володимирiвна ЖУРАВЛЕВА; Tetiana Volodymyrivna ZJURAVLEVA; Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА and 5 more
Sanctioned entity
12 sources
- Person
Natalia Dmitriyevna CHEKAREVA
Born 13 May 1969 (57 years old),Ukraine
Also known as Natalja Dmytryjevna TJEKAREVA; Наталя Дмитриевна ЧЕКАРЄВА; ЧЕКАРЄВА Наталя Дмитриевна and 5 more
Sanctioned entity
12 sources
- Organization
State Authority For Military Industry Of The Republic Of Belarus
Belarus
Also known as Dziarzauny vajenna-pramyslovy kamitet; Belarusian State Authority for Military Industry; Goskomvoyenprom and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexander Aleksandrovich Vedyakhin
Born 20 Feb 1977 (49 years old),Russia
Also known as Ведяхин Александр Александрович; Александр Александрович Ведяхин; Alexander Vedyakhin and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Maxim Gennadievich KNYSH
Born 27 May 1983 (43 years old),Ukraine
Also known as Максим Геннадьевич Книш; Maksym Gennadijovytj KNYSJ; Книш Максим Геннадiйович and 5 more
Sanctioned entity
11 sources
- Company
National Iranian Oil Company
Iran
Also known as شرکت ملّی نفت ایران; NIOC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Sameer Hasan
Born 10 Aug 1953 (73 years old),Syria
Also known as Sameer Hassan; Samir Al-Hassan; سمير حسن and 4 more
Sanctioned entity
10 sources
- Person
Heidar Pasandideh
Born 16 Jul 1976 (50 years old),Iran
Also known as حیدر مهدیقلی پسندیده; حیدر مهدیقلی; Heider Pasandideh and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Vitali Anatolyevich MARKELOV
Born 5 Aug 1963 (63 years old),Russia
Also known as Markielov Vitalii Anatoliiovych; Виталий Анатольевич Маркелов; Anatolyevich Vitalii Markelov and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Gulbakhor Ismailova
Born 22 Dec 1959 (66 years old),Uzbekistan
Also known as Исмаилова, Гульбахор Бурхановна; Гульбахор ИСМАИЛОВА; Ismailova Hulbakhor Burkhanivna and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Monolink Group FZCO
United Arab Emirates
Also known as AXIOM INTERNATIONAL; EKN TRADING FZCO; مجموعة مونولينك ش.م.ح and 4 more
Sanctioned entity
8 sources
- Person
Grigory Viktorovich BEREZKIN
Born 9 Aug 1966 (60 years old),Russia
Also known as Grigorij Viktorovic BEREZKIN; Grigori Berezkin; Берёзкин Григорий and 17 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Aleksandr Igorevich Mishin
Born 18 Mar 1994 (32 years old),Russia
Also known as sasha-brn; Александр Игоревич Мишин; Alex560560 and 6 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Gaston Hughes Ilunga Kampete
Born 24 Nov 1964 (61 years old),Congo (DRC)
Also known as Hugues Raston Ilunga Kampete
Sanctioned entity
7 sources
- Person
Yong-Nam Kim
Born 2 Dec 1947 (78 years old),Bangladesh
Also known as KIM Yong-Gon; KIM Young-Nam; KIM Yong-Nam and 1 more
Sanctioned entity
7 sources
- Company
JOINT STOCK COMPANY Red October Corporation
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД 'КРАСНЫЙ ОКТЯБРЬ'; en russe: АО "Корпорация Красный Октябрь"
Sanctioned entity
6 sources