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Browse every source25 results
Source records 876 to 900 of 7,004, 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
Abdelkader Mahmoud Es Sayed
Born 26 Dec 1962 (63 years old),Italy
Also known as Kader; MAHMOUD; Abdel Khader Mahmoud Mohamed el Sayed and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
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
Fazl RABI
Born 1972,Afghanistan
Also known as ファダル・ラッビー; Faisal RABBI; فضل ربيع Rabi and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 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
Otari Arshba
Born 15 Apr 1955 (71 years old),France
Also known as Аршба О.; Arshba Otari Ionovych; Отари Ионович Аршба and 12 more
Sanctioned entity
Also 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
- Person
ABDUL RAUF KHADEM
Born 1958,Afghanistan
Also known as KHADEM; ムラー・アブドゥル・ラウフ・アリーザ; Abdul Rauf ALIZA and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
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
Yegor Afanasyevich Borisov
Born 15 Aug 1954 (72 years old),Russia
Also known as Yegor A. Borisov; Его́р Афана́сьевич Бори́сов; Egor Afansyevich Borisov and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 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
Alexei Alexeyevich GROMOV
Born 31 May 1960 (66 years old),Russia
Also known as 알렉세이 알렉세예비치 그로모프; Громов Алексеевич Алексей; Громов А. А. and 13 more
Sanctioned entity
Also debarred entity, person of interest, diplomat, politician
17 sources
- Person
Yury Chikhanchin
Born 17 Jun 1951 (75 years old),Russia
Also known as Iurii Anatolevich Chikhanchin; Чиханчин, Юрий; Jurij Anatoljevitj TJICHANTJIN and 12 more
Sanctioned entity
Also PEP, person of interest
16 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
Evgeniy Evgenievich PODDUBNY
Born 22 Aug 1983 (43 years old),Russia
Also known as Piddubnyi Yevhen Yevheniiovych; Евгений Евгеньевич Поддубный; Поддубный, Евгений and 9 more
Sanctioned entity
Also person of interest
15 sources
- Person
Alexei Sergeevich SELIVANOV
Born 7 Dec 1980 (45 years old),Ukraine
Also known as Олексій Сергійович СЕЛІВАНОВ; Selivanov Oleksiy Sergiyovich; СЕЛIВАНОВ Олексiй Сергiйович and 9 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Mohammed Dib ZAITOUN
Born 20 May 1951 (75 years old),Syria
Also known as Mohammed Dib ZEITOUN; Zeitoun; Mohammed Dib Zeitoun and 14 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
A7 Limited Liability Company
Russia
Also known as Дружество с ограничена отговорност „А7“; A7 Korlátolt Felelősségű Társaság; Общество С Ограниченной Ответственностью “А7” and 11 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Social Design Agency
Russia
Also known as Агенция за социално проектиране; Агенство Социального Проектирования; Agentura pro sociální design and 12 more
Sanctioned entity
Also debarred entity
14 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
Bonyad Taavon Sepah
Iran
Also known as Кооперативна фондация на Корпуса на гвардейците на ислямската революция; Bonyad-e Ta’avon-Sepah; Fundación Cooperativa del CGRI and 26 more
Sanctioned entity
Also export controlled, debarred entity
14 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