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Browse every source25 results
Source records 3,276 to 3,300 of 7,004, in corpus order.
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Dimitri Herard
Born 4 Feb 1986 (40 years old),Haiti
Also known as HERARD
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
IRISL Benelux NV
Belgium
Counter-sanctioned entity
Also sanctioned entity, export controlled, person of interest
18 sources
- Person
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Born 1944,United States
Also known as سعد عبد اﻟﻤﺠيد الفيصل التكريتي; Saad Abdul-Majid Al-Faissal Al-Tikriti; سعد عبد المجيد الفيصل التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Nidal AL-RABI'I
Born 1965,Iraq
Also known as نضال الربيعي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hasan Hassanzadeh
Born 21 Mar 1957 (69 years old),Iran
Also known as Hasan HASSANZADEH; HASSANZADEH, Hasan; حسن حسن زاده and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oksana SIGIDINA
Born 17 Aug 1976 (50 years old),Ukraine
Also known as Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА; Оксана Викторовна СИГИДИНА; Oksana Viktorivna SIHIDINA and 5 more
Sanctioned entity
12 sources
- Person
Juan Antonio Valle Valle
Born 4 May 1962 (64 years old),Nicaragua
Sanctioned entity
Also debarred entity
12 sources
- Person
Irina ANDRUKH
Born 21 Sep 1959 (67 years old),Ukraine
Also known as Andrukh Iryna Ivanivna; Ирина Ивановна АНДРУХ; Irina Ivanovna ANDRUCH and 2 more
Sanctioned entity
11 sources
- Person
Andrei Anatolyevich GUBAREV
Born 22 Oct 1974 (51 years old),Ukraine
Also known as ГУБАРЕВ Андрей Анатольевич; Hubariev Andrii Anatoliiovych; Андрей Анатольевич ГУБАРЕВ and 1 more
Sanctioned entity
11 sources
- Person
Viktor Dmitrievich ISHCHENKO
Born 23 Sep 1958 (68 years old),Ukraine
Also known as Ishchenko Viktor Dmytrovych; ИЩЕНКО Виктор Дмитриевич; Viktor Dmytrovytj ISJTJENKO and 3 more
Sanctioned entity
11 sources
- Person
Yurii LEONOV
Born 1 Apr 1980 (46 years old),Ukraine
Also known as ЛЕОНОВ Юрiй Володимирович; Jurij Volodymyrovytj LEONOV; ЛЕОНОВ Юрий Владимирович and 3 more
Sanctioned entity
11 sources
- Person
Tareck Zaidan EL AISSAMI MADDAH
Born 12 Nov 1974 (51 years old),Venezuela
Also known as Tareck EL AISSAMI; Tarek EL AISSAMI
Sanctioned entity
Also debarred entity
11 sources
- Person
Olga Konstantinovna Dergunova
Born 15 May 1965 (61 years old),Russia
Also known as Ольга Константиновна Дергунова; ДЕРГУНОВА Ольга Константиновна; DERGUNOVA Olga Konstantinovna and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Ibraima Papa CAMARA
Born 11 May 1964 (62 years old),Guinea-Bissau
Also known as Ibrahima Papa CAMARA; CAMARÁ; IBRAIMA CAMARÁ and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Morteza Piri
Born 5 Jul 1977 (49 years old),Iran
Also known as PIRI Morteza; مرتضی پیری
Sanctioned entity
Also debarred entity
10 sources
- Person
Natalia Germanova Dirks
Born 17 Sep 1961 (65 years old),Russia
Also known as Natalya Germanovna Dirks; Dirks Nataliia Hermanivna; DIRKS, Natalya Germanovna and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Riyad Chaliche
Syria
Also known as Shaleesh; Riyad Isa SHALEESH; Riyad Shaleesh and 5 more
Sanctioned entity
10 sources
- Person
Bishr Al-Sabban
Born 18 Mar 1966 (60 years old),Syria
Also known as بشر الصبان; Mohammed; Mohammed Bishr Al-Sabban and 3 more
Sanctioned entity
9 sources
- Person
Fikret TAGIYEV
Born 3 Apr 1962 (64 years old),Russia
Also known as TAGIEV, Fikhret Gabdulla Ogly; Fikhret Gabdulla Ogly TAGUEV; Тагиев Фикрет Галдулаевич and 10 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Talat SAFAROV
United Arab Emirates
Also known as Талат Сафаров
Sanctioned entity
9 sources
- Company
SMP Bank
Russia
Also known as SMP Bank, AO; Акционерное Общество Банк Северный Морской Путь; AO SMP Bank and 8 more
Sanctioned entity
Also export controlled, debarred entity, bank
8 sources
- Person
Andrey Vladimirovich NIKIPELOV
Born 7 Feb 1968 (58 years old),Russia
Also known as NIKIPELOV, Andrey Vladimirovich; Никипелов Андрей Владимирович; Andrey Vladimirovich Nikipelov and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Alexei Nikolaevich Sheshenya
Born 16 Apr 1971 (55 years old),Russia
Also known as Alexey Sheshenya; SHESHENYA, Alexey; Alexei Nikolaevich SHESHENIA and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Aleksandr Viktorovich Ryzhenkov
Born 26 May 1993 (33 years old),Russia
Also known as mx1r; Beverley; Jim Morrison and 12 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources