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Browse every source25 results
Source records 3,151 to 3,175 of 7,004, in corpus order.
- Company
Koryo Bank
North Korea
Also known as Banco Koryo; 고려은행
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Andrey Yurievich LUSTENKO
Born 16 Jun 1975 (51 years old),Ukraine
Also known as Lustenko Andrii Yuriiovych; Андрей Юрьевич ЛУСТЕНКО; Andrej Jurjevitj LUSTENKO and 1 more
Sanctioned entity
Also PEP
13 sources
- Company
Organisation for Technological Industries (OTI)
Syria
Also known as The Organization for Technical Industries; Organization for Technical Industries; Technical Industries Corporation (TIC) and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Russian Railways
Russia
Also known as OAO RZhD; JSC Russian Railways; Российские железные дороги and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Aleksandr Sergeyevich USHKO
Born 15 Jan 1991 (35 years old),Russia
Also known as Ushko Oleksandr Serhiiovych; УШКО Александр Сергеевич; Александр Сергеевич УШКО
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Vladimir SAVELOV
Born 24 Feb 1965 (61 years old),Ukraine
Also known as Володимир Володимирович САВЕЛОВ; САВЕЛОВ Владимир Владимирович; Volodymyr Volodymyrovytj SAVELOV and 5 more
Sanctioned entity
12 sources
- Person
Vladimir Viktorovich SELIN
Born 1 Jan 1955 (71 years old),Russia
Also known as Vladimir Viktorovich Selin; Селин Владимир Викторович; Vladimir Viktorovitj SELIN and 1 more
Sanctioned entity
Also person of interest
11 sources
- Person
Socorro Elizabeth Hernandez de Hernandez
Born 11 Mar 1952 (74 years old),Venezuela
Also known as Socorro Elizabeth Hernández de Hernández; Socorro Elizabeth Hernández Hernández
Sanctioned entity
Also debarred entity
11 sources
- Person
Dinorah Yoselin Bustamante Puerta
Born 14 Jan 1975 (51 years old),Venezuela
Also known as Dinora Yoselin Bustamante Puerta; Dinora Joselin Bustamante Puerta
Sanctioned entity
Also debarred entity
11 sources
- Person
Abdel-Salam Sa'ad
Born 1959,Syria
Also known as عبدالسلام النايف; عبد السلام النايف
Sanctioned entity
Also export controlled
11 sources
- Person
Svyatoslav Evgenievich Ostrovsky
Born 9 Mar 1979 (47 years old),Russia
Also known as Островский Святослав Евгеньевич; OSTROVSKIY, Svyatoslav Yevgenievich; ОСТРОВСКИЙ Святослав Евгеньевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Vadim Anatolyevich Lukashevich
Belarus
Also known as Vadim Anatolievič LUKAŠEVIČ; Vadim Lukaševič; Вадим Анатольевич Лукашевич and 2 more
Sanctioned entity
10 sources
- Person
Boutros Al-Hallaq
Born 1966,Syria
Also known as بطرس جرجس الحلاق; بطرس الحلاق; بطرس بن جرجس الحلاق
Sanctioned entity
Also PEP
10 sources
- Person
Vladimir Gennadievich PAKREEV
Born 21 Jul 1977 (49 years old),Ukraine
Also known as ПАКРЕЄВ Володимир Генадiйович; Володимир Генадiйович ПАКРЕЄВ; Владимир Геннадьевич ПАКРЕЕВ and 4 more
Sanctioned entity
10 sources
- Person
Muhammed ZAMRENI
Syria
Also known as Muhamad ZAMRENI; Mohammed ZAMRINI; Muhamad and 6 more
Sanctioned entity
10 sources
- Person
Tawfik Yunes
Born 5 Jan 1956 (70 years old),Syria
Also known as Tawfik; Tawfik YOUNES; Tawfiq Yunes and 5 more
Sanctioned entity
10 sources
- Person
Mohammad Mehdi Esmaeili
Born 1975,Iran
Also known as محمد مهدی اسماعیلی; Mohammad Mehdi Esmaili
Sanctioned entity
Also PEP, politician
9 sources
- Company
Soukht Atomi Reactorha-ye Iran
Iran
Also known as Sookht Atomi Reactorhaye Iran; Sureh Nuclear Reactors Fuel Company; Nuclear Fuel Reactor Company and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
AL-Qard AL-Hassan Association
United States
Also known as AL-QUARD AL-HASSAN ASSOCIATION; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION, Aka: KARDH HASSAN and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Boris Yuryevich TITOV
Born 24 Dec 1960 (65 years old),Russia
Also known as Борис Юрьевич Титов; Титов Борис Юрьевич; Borís Iúrievitx Titov and 5 more
Sanctioned entity
Also person of interest, politician
8 sources
- Company
LIMITED LIABILITY COMPANY TM TECH
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ; Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»; OOO “ТМ-ТЕХ”
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Maksim Liksutov
Born 19 Jun 1976 (50 years old),Russia
Also known as Liksutov Maksym Stanislavovych; Максим Станиславович Ликсутов; Maksim Stanislavovich Liksutov and 6 more
Sanctioned entity
Also person of interest
8 sources
- Person
Matthias Artur WARNIG
Born 26 Jul 1955 (71 years old),Germany
Also known as Matthias Artur Warnig; Маттиас Артур Варниг; Варниг Маттиас Артур and 2 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Organization
Rosneft Aero
Russia
Also known as RN AERO; Роснефть-Аэро / РН-Аэро
Sanctioned entity
7 sources
- Person
Zhijiang She
Born 26 Jan 1982 (44 years old),Myanmar
Also known as Kriang Kai Tang; Zhi Jiang She; Kailun SHE and 3 more
Sanctioned entity
Also debarred entity
4 sources