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Browse every source25 results
Source records 3,376 to 3,400 of 7,004, in corpus order.
- Person
Ryong Kang
Born 21 Aug 1968 (58 years old),Syria
Also known as 강룡
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yuri Mikhailovich ZAKABLUK
Born 19 Aug 1957 (69 years old),Ukraine
Also known as ЗАКАБЛУК Юрий Михайлович; ЗАКАБЛЮК Юрий Михайлович; Zakabluk Yurii Mykhailovych and 2 more
Sanctioned entity
12 sources
- Person
Zhanna MARFINA
Born 31 Jan 1974 (52 years old),Ukraine
Also known as Zjanna Viktorovna MARFINA; МАРФИНА Жанна Викторовна; Жанна Викторовна МАРФИНА and 1 more
Sanctioned entity
11 sources
- Person
Igorj (Igor) PASHKOV
Born 4 Feb 1961 (65 years old),Ukraine
Also known as Ihor Valentynovytj PASJKOV; ПАШКОВ Игорь Валентинович; ПАШКОВ Iгор Валентинович and 3 more
Sanctioned entity
11 sources
- Person
Aleksandr Viktorovich Naumenko
Born 26 Nov 1970 (55 years old),Belarus
Also known as Александр Викторович Науменко; Александр Викторович НАУМЕНКО; НАУМЕНКО Александр Викторович
Sanctioned entity
11 sources
- Person
Maxim Vitalievich KOROLYUK
Born 22 Dec 1982 (43 years old),Ukraine
Also known as КОРОЛЮК Максим Вiталiйович; КОРОЛЮК Максим Витальевич; Максим Витальевич КОРОЛЮК / Максим Вiталiйович КОРОЛЮК and 3 more
Sanctioned entity
11 sources
- Person
Oljga (Olga) KRAVTSOVA
Born 19 Feb 1972 (54 years old),Ukraine
Also known as КРАВЦОВА Ольга Александровна; Kravtsova Olha Oleksandrivna; КРАВЦОВА Ольга Олександрiвна and 4 more
Sanctioned entity
11 sources
- Person
Rafael Ramon Blanco Marrero
Born 28 Feb 1968 (58 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Reza HAMIDIRAVARI
Born 31 Oct 1963 (62 years old),Iran
Also known as Reza HAMIDI RAVARI; رضا حمیدی راوری; Reza Ravari and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Maria Lavrova
Born 4 Apr 1950 (76 years old),Russia
Also known as Мария Александровна Лаврова; Lavrova Mariia Oleksandrivna; Mariya Lavrova and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
11 sources
- Person
Kenan Yaghi
Born 1976,Syria
Also known as Kenan; كنان ياغي; Kenan, Yagi and 1 more
Sanctioned entity
Also PEP
10 sources
- Person
Sergei Anatolievich Sauta
Belarus
Also known as САУТА Сергей Анатольевич; САЎТА Сяргей АНАТОЛЬЕВIЧ; Сяргей Анатольевiч Саўта and 4 more
Sanctioned entity
10 sources
- Person
Yuri Mikhailovich Peyganovich
Belarus
Also known as Юрый Мiхайлавiч Пейгановiч; ПЕЙГАНОВИЧ Юрий Михайлович; Юрый Міхайлавіч ПЕЙГАНОВІЧ and 4 more
Sanctioned entity
10 sources
- Person
Ma'moun Hamdan
Born 27 Jul 1958 (68 years old),Syria
Also known as Ma'moun; Ma’moun HAMDAN; مأمون حمدان and 2 more
Sanctioned entity
Also export controlled
10 sources
- Person
Sung Mu Hung
Born 1 Jan 1942 (84 years old),North Korea
Also known as Hong Sung-Mu; HONG Sung Mu; 홍승무 and 2 more
Sanctioned entity
Also PEP
9 sources
- Person
Ahmad Sheikh Abdul-Qader
Syria
Also known as Ahmad al-Sheik Abdulqader; Ahmad Sheikh Abdul Qadir; القادر عبد الشيخ أحمد and 5 more
Sanctioned entity
9 sources
- Person
Anas Tuls
Born 25 Mar 1975 (51 years old)
Also known as Tals; Tlass; Tuls and 5 more
Sanctioned entity
8 sources
- Company
Intershipping Services LLC
United Arab Emirates
Also known as Intershipping Services Korlátolt Felelősségű Társaság; Societatea cu răspundere limitată Intershipping Services; TOV "Intershyppinh Servises" and 1 more
Sanctioned entity
8 sources
- Person
Aboubacar Cherif
Guinea
Also known as Aboubacar Chérif; Diakité Toumba; Toumba Diakite
Sanctioned entity
7 sources
- Person
Aleksandr Frolov
Born 17 May 1964 (62 years old),Russia
Also known as Aleksandr Vladimirovitj Frolov; Alexander Frolow; ФРОЛОВ Александр Владимирович and 6 more
Sanctioned entity
Also oligarch, person of interest
7 sources
- Person
Mikhail Valentinovich Kovalchuk
Born 21 Sep 1946 (80 years old),Russia
Also known as Mikhaïl Valentinovitch Kovaltchouk; Kovalchuk Mykhailo Valentynovych; Ковальчук М. В. and 7 more
Sanctioned entity
Also person of interest, politician
7 sources
- Person
Hassan Al-Wardian
Born 28 Dec 1954 (71 years old),Palestine
Also known as ALWARDIAN, Hasan Mohamed Ali; حسن الورديان/حسن محمد علي الورديان; AL-WARDIAN, Hassan Muhammad ‘Ali and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Anxun Information Technology Co., Ltd.
China
Also known as 四川安洵信息技术有限公司; 安洵信息技术有限公司; i-Soon
Sanctioned entity
6 sources
- Company
Industrial Savings Bank
Ukraine
Also known as Industrialny Sberegatelny Bank; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK; IS Bank and 2 more
Sanctioned entity
Also debarred entity, bank
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
Russia
Also known as NIIME, AO; НИИМЭ AO; Nauchno Issledovatelski Institut Molekulyarnoi Elektroniki AO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources