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Browse every source25 results
Source records 751 to 775 of 7,004, in corpus order.
- Person
Chun-Sik Choe
Born 12 Oct 1954 (72 years old),North Korea
Also known as CH'OE, Ch'un-sik; Choe Chun Sik; Ch’oe Ch’un Sik and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Person
Nikolai Nikolaevich Ivanov
Born 17 Jan 1957 (69 years old),Russia
Also known as Иванов Николай Николаевич; Nikolay Nikolayevich Ivanov; Иванов, Николай Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Amru Al-Absi
Born 1979,Saudi Arabia
Also known as アブ・アル・アシル; アブ・アル・アシル・アムル・アル・アブシ; Abu Asir and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Leonid Kalashnikov
Born 6 Aug 1960 (66 years old),Russia
Also known as 列奧尼德·卡拉什尼科夫; Леонид Иванович КАЛАШНИКОВ; Leonid Kalaschnikow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Obnosov
Born 26 Jan 1953 (73 years old),Russia
Also known as Борис Викторович Обносов; Obnosov Borys Viktorovych; Boris Viktorovič Obnosov and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
21 sources
- Person
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Born 1962,Afghanistan
Also known as SARFIDA; エフサヌッラー・サルファディ; HESAMUDDIN and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Abdul Hai Hazem ABDUL QADER
Born 1971,Afghanistan
Also known as عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮ; عبد الحی عظیم عبد القادر Hazem Abdul Qader; Abdul Hai Hazem and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
MOHAMMAD HASAN RAHMANI
Born 1963,Afghanistan
Also known as محمد حسن رحمانی; Gud Mullah Mohammad Hassan; محمد حسن رحمانی Rahmani and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Vladimir Vladimirovich Vladimirov
Born 27 Jul 1963 (63 years old),Russia
Also known as Vladímir Vladímirovitx Vladímirov; Vladimir Vladimirovitj VLADIMIROV; Владимир Владимирович Владимиров and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Artem Yuryevich CHAIKA
Born 25 Sep 1975 (51 years old),Russia
Also known as Чайка Артем Юрьевич; Артём Юрьевич ЧАЙКА; Chaika Artem Yuriiovych and 15 more
Sanctioned entity
Also debarred entity, person of interest
19 sources
- Person
Andriy Yuriovych TROFIMOV
Born 14 Aug 1972 (54 years old),Ukraine
Also known as Andrii Yuriiovych TROFYMOV;; Андрiй Юрiйович ТРОФIМОB; Трофимов Андрей Юрьевич and 12 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Abd Al-Rahman Salim Ibrahim al-Milad
Born 1989,Libya
Also known as Abdulrahman Salim Milad Kashlaf; Al-Rahman; Abdurahman Al Milad and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Uday Saddam Hussein Al-Tikriti
Born 18 Jun 1964,United States
Also known as Oedai Saddam Hoessein; Udai Saddam Hussein at-Tikriti; Uday Sadam Huseín al Tikriti and 21 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
GABRIEL JOK RIAK MAKOL
Born 1 Jan 1966 (60 years old),South Sudan
Also known as MAKOL; ジョック・リアク（Jok Riak）; ジョック・リアク（Jock Riak） and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Darassa
Born 22 Sep 1978 (48 years old),Central African Republic
Also known as アリ・マハマト・ダラッサ（Ali Mahamat Darassa）; Ali Darassa Mahamat; Ali Daras and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Andrey Andreevich Guryev
Born 7 Mar 1982 (44 years old),Russia
Also known as Andrey Andreevich GURIEV; Andrej Gurjev; Andrej Guriev and 8 more
Sanctioned entity
Also debarred entity, close associate
17 sources
- Person
Aleksandr VOLFOVICH
Born 26 Oct 1961 (64 years old),Belarus
Also known as Alexandr Grigorjevič Volfovič; Alexander Grigoreevich Volfovich; Александр Волфович and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Aleksander Pavlovich Lapin
Born 1 Jan 1964 (62 years old),Russia
Also known as Alexandre Pavlovitch Lapine; ЛАПИН Александр Павлович; İskender Lapin and 9 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Oleg Evgenyevich BELAVENCEV
Born 16 Sep 1949 (77 years old),Russia
Also known as Oleh Yevhenovych BELAVENTSEV; Oleg Evgenievich Belaventsev; Oleg Belavintsev and 11 more
Sanctioned entity
Also debarred entity, person of interest, politician
15 sources
- Person
Irina Aliaksandrauna TSELIKAVETS
Born 2 Nov 1976 (49 years old),Belarus
Also known as Ірына Цэлікавец; Ирина Александровна Целиковец; Ирина Александровна ЦЕЛИКОВЕЦ and 10 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Mohammed Abdul Sattar
Born 23 Dec 1958,Syria
Also known as Dr. Mohammad Abdul-Sattar Al Sayyed; محمد عبد الستار السيد; Muhammed Abdüssettar Seyyid and 15 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Organization
AO NII Vektor
Russia
Also known as JSC Vektor; АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСК ИЙ ИНСТИТУТ ‘ВЕКТОР’”; Vektor SA and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Akhmat Kadyrov Foundation
Russia
Also known as AKF; Fundación Akmat Kadyrov; Fundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrov and 30 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Farouq Al Shara
Born 10 Dec 1938 (87 years old),Syria
Also known as AL SHARAA, Farouk; Farouk Al Shara; Faruq Al Shara and 32 more
Sanctioned entity
Also export controlled
12 sources
- Organization
Donetsk People's Republic
Ukraine
Also known as Donetskaya narodnaya respublika (DNR); az úgynevezett „Donyecki Népköztársaság”; ”Donetskin kansantasavalta” and 29 more
Sanctioned entity
Also export controlled, debarred entity
12 sources