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Browse every source25 results
Source records 601 to 625 of 2,254, in corpus order.
- Person
Oleg Nilov
Born 8 May 1962 (64 years old),Russia
Also known as Nilov Oleg Anatolyevich; Oleg Anatoljevitj NILOV; Oleg Nilow and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
25 sources
- Person
Thoyib, Ibnu
Born 1958,Indonesia
Also known as Toyib, Ibnu; Abu Fatih; トイブ、イブヌ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Mounir Ben Dhaou Ben Brahim Ben Helal
Born 10 May 1983 (43 years old),Tunisia
Also known as HILEL, Mounir; Mounir Hilel; AL-TUNISI, Abu Maryam and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Sergey Georgievich Levchenko
Born 2 Nov 1953 (72 years old),Russia
Also known as Sergei Lewtschenko; 谢尔盖·格里戈里耶维奇·列夫琴科; Sergej Levtsjenko and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Nikolaevich Didenko
Born 30 Mar 1983 (43 years old),Russia
Also known as Алексей Диденко; Didenko Oleksii Mykolaiovych; Диденко Алексей Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Su Yong Ri
Born 25 Jun 1968 (58 years old),Cuba
Also known as RI Chae-Il; RI, Chae-Il; Chae-Il Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Maulavi Rahamatullah Kakazada
Born 1968,Afghanistan
Also known as Kakazada; رحمت الله کاکا زاده; REHMATULLAH and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yevgeny Popov
Born 11 Sep 1978 (48 years old),Russia
Also known as Jevgenij Georgijevitj POPOV; Муж Скабеевой; Popov Yevgeny and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mohammad Eslami
Born 23 Sep 1956 (70 years old),Iran
Also known as Mohammad Islami; Islami Mohamed; Mohammad ISLAMI and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, politician
21 sources
- Company
Korean Tangun Trading Corporation
Saint Kitts and Nevis
Also known as Tangun Trading; Ryungseng Trading Corporation; SANS FAB and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ya Mahdi Industries Group
United States
Also known as YA MAHDI INDUSTRIAL RESEARCH COMPLEX; Ya Makhdi Indastriz Hrup; YA MAHDI INDUSTRIAL COMPLEX and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yekaterina Sergeyevna Ignatova
Born 20 Mar 1968 (58 years old),Russia
Also known as ИГНАТОВА Екатерина Сергеевна; Ekaterina Ignatova; Екатерина Игнатова and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Vladimir Sergeevich Kiriyenko
Born 27 May 1983 (43 years old),Russia
Also known as Кириенко Владимир Сергеевич; Vladimir Sergejevitj KIRIJENKO; Vladimir Kiriyenko and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Organization
The Army Of Emigrants And Supporters
Syria
Also known as Jaysh al-Muhajirin wal-Ansar (JAMWA); アーミー・オブ・エミグランツ・アンド・サポーターズ・オーガナイゼーション; Battalion of Emigrants and Ansar and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
22 sources
- Organization
ADF (Allied Democratic Forces)
Uganda
Also known as FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍(Allied Democratic Forces); Allied Democratic Forces and 23 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Person
Leopold MUJYAMBERE
Born 1966,Rwanda
Also known as Frere Petrus IBRAHIM; Musenyeri; Achille and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
LLC Military Industrial Company
Russia
Also known as ООО «ВПК»; 有限会社VPK; ООО Военно-промышленная компания and 16 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Maalim Salman
Born 1979,Somalia
Also known as Ameer Salman; Maalim Selman Ali; アメール・サルマン and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Scientific Production Enterprise Salyut
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Салют»; АО «НПП «Салют»; Акціонерне товариство 'Науково-виробниче підприємство 'Салют' and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JSC All Russian Research Institute of Radio Engineering
Russia
Also known as Всероссийский научно-исследовательский Институт радиотехники; JSC Vserossiyskiy Institute for Scientific Research Radiotekhniki; Акционерное Общество «Всероссийский Научно-Исследовательский Институт Радиотехники» and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Born 21 Oct 1971 (54 years old),United States
Also known as Ayman Sabawi Ibrahim Hassan AL-TIKRITI; Qais Muhammad SALMAN; Qais Muhammad Salman and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Mikron
Russia
Also known as AO “Микрон”; Joint Stock Company (AO) Voronezh Semiconductor Plant (VSP) Mikron; Aktsionerne tovarystvo "Mikron" and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Russia
Also known as Войска радиационной; Truppi tad-Difiża Radjoloġika, Kimika u Bijoloġika tal-Ministeru għad-Difiża tal-Federazzjoni Russa; Truppe di difesa radiologica, chimica e biologica del ministero della Difesa della Federazione Russa and 28 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ”; Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mohammed Deif
Born 12 Aug 1965,Palestine
Also known as Muhammed Deyf; Muhammad Al-Masri; Mohammed Diab Ibrahim Al-Masri and 37 more
Sanctioned entity
Also export controlled, PEP
10 sources