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Browse every source25 results
Source records 3,601 to 3,625 of 7,004, in corpus order.
- Company
Pro-Gain Group Corporation
Taiwan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Katherine Nayarith Haringhton Padron
Born 5 Dec 1971 (54 years old),Venezuela
Also known as Katherine Nayarith Harrington Padrón
Sanctioned entity
Also debarred entity
11 sources
- Person
Oleg Viacheslavovich DADONOV
Born 6 Jul 1968 (58 years old),Ukraine
Also known as ДАДОНОВ Олег Вячеславович; Олег Вячеславович ДАДОНОВ; Oleg Vjatjeslavovitj DADONOV and 1 more
Sanctioned entity
11 sources
- Person
Esmaeil Zarei Kousha
Born 1980,Iran
Also known as اسماعیل زارعیکوشا; Ismail KOSHA; KOSHA Ismail
Sanctioned entity
Also PEP, politician
10 sources
- Person
Elena Aleksandrovna Georgieva
Born 15 Feb 1977 (49 years old),Russia
Also known as Heorhiieva Olena Oleksandrivna; Елена Алехандровна Георгиева; Елена Александровна Георгиева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ziad Sabbagh
Born 1960,Syria
Also known as زياد صباغ
Sanctioned entity
Also PEP
10 sources
- Person
Ali Chaharmahali
Born 10 Jan 1976 (50 years old),Iran
Also known as علی چهارمحالی; Ali Cheharmahali
Sanctioned entity
Also debarred entity
10 sources
- Person
Ghassan Afeef
Born 10 Feb 1958 (68 years old),Syria
Also known as Afeef; Ghassan AFEEF; غسان عفيف
Sanctioned entity
10 sources
- Person
TCHAM NA MAN
Born 27 Feb 1953 (73 years old)
Also known as Cham Na Man; Namam; NA MAN
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Al-Zafir
Born 15 May 1962 (64 years old),Syria
Also known as AL-DAFEER, Ali
Sanctioned entity
Also export controlled
10 sources
- Person
Luis Eduardo Parra Rivero
Born 7 Jul 1978 (48 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Mikhail Evgenievich PUTIN
Born 2 Jul 1967 (59 years old),Russia
Also known as Mikhail Evgenyevich Putin; PUTIN Mykhailo Yevheniiovych; михаил евгеньевич путин and 3 more
Sanctioned entity
Also person of interest
9 sources
- Organization
National Iranian Oil Company PTE LTD
Singapore
Sanctioned entity
Also debarred entity
10 sources
- Person
Kirill Gennadievich SELEZNEV
Born 23 Apr 1974 (52 years old),Russia
Also known as Kyrylo Hennadiiovych Seleznov; Seleznov Kyrylo Hennadiiovych; Селезнёв Кирилл Геннадьевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Andrey Gennadievich CHERTKOV
Born 4 Sep 1969 (57 years old),Ukraine
Also known as Чертков Андрей Геннадьевич; Andriej Giennadijewicz Czertkow; Chertkov Andrii Hennadiiovych and 3 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Jong Rin Yun
Born 1938,North Korea
Also known as Yun Jeong-rin; YUN Jong Rin; Yun Chŏngrin and 2 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Vladimir Zalmanovich Litvin
Born 30 May 1953 (73 years old),Russia
Also known as Lytvyn Volodymyr Zalmanovych; Литвин Владимир Залманович; Владимир Залманович Литвин
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Mohammad Mouti' Mouayyad
Born 1 Jan 1968 (58 years old),Syria
Also known as Moayyad; Mohammad Muti'a Moayyad; Muti'a
Sanctioned entity
8 sources
- Person
Anatoly Eduardovich Serdyukov
Born 8 Jan 1962 (64 years old),Russia
Also known as Serdiukov Anatolii Eduardovych; Анатолий Эдуардович Сердюков; Сердюков Анатолий Эдуардович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Louay Imad Al-Din Al-Munajjed
Syria
Also known as لؤي المنجد; لومي عماد الدين المنجد; لؤي عماد الدين المنجد
Sanctioned entity
8 sources
- Organization
Dobrolet
Russia
Also known as Добролёт; Добролет; Dobrolyot
Sanctioned entity
7 sources
- Person
Mohammad Kazemi
Born 11 Jul 1961,Iran
Also known as Каземи, Мохаммад; محمد كاظمي; モハマド・カゼミ
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Violetta Kirovna Prigozhina
Born 12 Jan 1939 (87 years old),Russia
Also known as ПРИГОЖИНА Виолетта Кировна; Violetta Prigožinová; Pryhozhyna Violetta Kirovna and 3 more
Sanctioned entity
Also close associate
7 sources
- Company
JSC NIIEVM
Belarus
Also known as Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin; Computer Research Institute NIIEVM; OAO Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin and 6 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
BITPAPA IC FZC LLC
United Arab Emirates
Also known as Bitpapa; Bitpapa FZC LLC; بيتبابا اي سي ش.م.ح / ذ.م.م and 3 more
Sanctioned entity
Also debarred entity
5 sources