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Browse every source25 results
Source records 501 to 525 of 7,004, in corpus order.
- Person
Abu Rusdan
Born 16 Aug 1960 (66 years old),Indonesia
Also known as Абу Русдан; ルスジャン; Rusydan and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Maghomed Maghomedzakirovich Abdurakhmanov
Born 24 Nov 1974 (51 years old),Syria
Also known as Abu al Banat; Abu Banat; Abu al Banat Абу аль Банат and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muhammad Bahrum Naim Anggih Tamtomo
Born 6 Sep 1983 (43 years old),Syria
Also known as アブ・ラヤン; Abu Aisyah; TAMTOMO, Anggih and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Fazal RAHIM
Born 24 Jan 1973 (53 years old),Afghanistan
Also known as RAHMAN, Fazil; Fazel Rahim; فضل رحيم and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Rosyid Ridho BA'ASYIR
Born 31 Jan 1974 (52 years old),Indonesia
Also known as BA'ASYIR, Rashid Rida; BASHIR, Abdul Rosyid Ridho; BASHIR, Rosyid Ridho and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladimir Alexandrovich Kolokoltsev
Born 11 May 1961 (65 years old),Russia
Also known as КОЛОКОЛЬЦЕВ Владимир; Колокольцев, Владимир Александрович; Kolokoltsev Volodymyr Oleksandrovych and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Sergeyevich Sheremet
Born 23 May 1971 (55 years old),Ukraine
Also known as Mykhail SHEREMET; Mykhaylo Serhiyovych SHEREMET; Шеремет Михайло Сергійович and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Abdulhai Motmaen
Born 1973,Afghanistan
Also known as عبدالحی مطمئن Motmaen; MOTMAEN; عبد الحق ولد محمد انور خان and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Olga Fedorovna Kovitidi
Born 7 Apr 1962 (64 years old),Russia
Also known as Olha Fedorivna KOVITIDI; Olga Fyodorovna Kovitidi; Olga Kowitidi and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Zheleznyak
Born 30 Jul 1970 (56 years old),France
Also known as Сергей Владимирович ЖЕЛЕЗНЯК; Sergej Vladimirovitj ZJELEZNJAK; Sergei Schelesnjak and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andriy Yevgenovych Purgin
Born 25 Jan 1972 (54 years old),ua-dpr
Also known as Andrei Yevgenyevich Purgin; Пургін Андрій Eвгенович; Пургин Андрей Евгеньевич and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Vladimir Andreyevich KONSTANTINOV
Born 19 Nov 1956 (69 years old),Ukraine
Also known as Volodomyr Andriyovych KONSTANTYNOV; Vladimir Andreevich KONSTANTINOV; Константинов Владимир Андреевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Igor Olegovich Shchegolev
Born 27 Jan 1954 (72 years old),Ukraine
Also known as Игорь Щёголев; Щеголев, Игорь Олегович; Igor Olegovitj Sjtjogolev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexandru Caraman
Born 26 Jun 1956 (70 years old),Ukraine
Also known as Alexandru CARAMAN; Oleksandr Akimovych KARAMAN; Caraman Alexandru and 14 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Aleh Siarheevich Haidukevich
Born 26 Mar 1977 (49 years old),Belarus
Also known as Aleh Siarhejevitj HAJDUKEVITJ; Alieh Siarhieïévitch Haïdoukiévitch; Oleg Sergejevitj GAJDUKEVITJ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
17 sources
- Person
Vladimir Soloviev
Born 20 Oct 1963 (62 years old),Russia
Also known as Vladimir Rudolfovič SOLOVJOV; Soloviev Vladimir Roudolfovitch; Соловьёв Владимир Рудольфович and 20 more
Sanctioned entity
Also person of interest
17 sources
- Person
Abu Zayd Umar DORDA
Born 4 Apr 1944 (82 years old),Egypt
Also known as Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda; Abuzed OE Dorda; Abu Zayd Umar Hmeid Dorda and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladislav Yurievich Surkov
Born 21 Sep 1964 (62 years old),Russia
Also known as Натан Дубовицкий; Сурков, Владислав Юрьевич; Aslanbek Andarbekovych DUDAEV and 16 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Fuad Mohamed Khalaf
Born 28 May 1965 (61 years old),Somalia
Also known as Fuad Khalaf; Fuad SHONGALE; Fuad Shongole and 32 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Makeyev State Missile Center
Russia
Also known as АО "Государственный ракетный центр имени академика В. П. Макеева"; Państwowe Centrum Rakietowe im.Makiejewa SA; MAKEYEV ROCKET DESIGN BUREAU and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
RSB Group
Russia
Also known as OOO “РСБ-ГРУПП”; RSB Grupp; Limited Liability Company RSB-Group and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Belarus
Also known as »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association«; sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa»; a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata and 25 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alexander Tkachyov
Born 23 Dec 1960 (65 years old),Russia
Also known as Oleksandr Mykolayovych TKACHOV; Александр Николаевич Ткачëв; Oleksandr Mykolayovych TKACHEV and 17 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Company
JSC Kompel
Russia
Also known as JSC Compel; Aktsionerne tovarystvo "Kompel"; Kompel and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Russia
Also known as PJSCB Primorye; ПРИМСОТСБАНК; Public Joint-Stock Social Commercial Bank of Primorye "Primsotsbank" and 8 more
Sanctioned entity
Also debarred entity
12 sources