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Browse every source25 results
Source records 1,051 to 1,075 of 2,254, in corpus order.
- Organization
Abu Sayyaf Group
Philippines
Also known as Gruppo Abu Sayyaf; Ал Харакат Ал Исламийя; Al Harakat Al Islamiyya (AHAI) and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
Vadim Chouvalov
Born 17 Feb 1958 (68 years old),Soviet Union
Also known as Shuvalov Vadym Mykolaiovych; Vadim Shuvalov; Шувалов Вадим Николаевич and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Byong Chol Min
Born 10 Aug 1948 (78 years old),United States
Also known as Min Pyo'ng-ch'o'l; 민병춘; Byong-chol Min and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Maxime Hauchard
Born 17 Mar 1992 (34 years old),Syria
Also known as Abou Abdallah al Faransi; HAUCHARD; アブ・アブダッラー・アル・ファランジ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Boris Chernyshov
Born 25 Jun 1991 (35 years old),Russia
Also known as Chernyshov Borys Oleksandrovych; Boris Aleksandrovitj TJERNYSJOV; Борис Александрович Чернышов and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Chol Song Jo
Born 25 Sep 1984 (42 years old),China
Also known as Cho Ch’oT-so’ng; Cho Ch'o'l-so'ng; Chol-song Cho and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Kim
Born 18 Feb 1962 (64 years old),North Korea
Also known as Young-Chul; Kim Young-Cheol Young-Chul; Young Chul and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Vladimir Koshelev
Born 1 Oct 1974 (52 years old),Russia
Also known as Владимир Кошелев; Kosheliev Volodymyr Oleksiiovych; Кошелев Владимир Алексеевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
NAJIBULLAH MUHAMMAD JUMA
Born 1958,Afghanistan
Also known as نجيب الله محمد جمعه Muhammad Juma; MUHAMMAD JUMA; ナジブ・ウッラー and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted
21 sources
- Person
Arkady Nikolayevich Ponomarev
Born 16 May 1956 (70 years old),Russia
Also known as Arkadij Nikolajevitj PONOMARJOV; Аркадий Николаевич Пономарёв; Ponomarev Arkady Nikolayevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikita Chaplin
Born 28 Jul 1982 (44 years old),Russia
Also known as Chaplin Mykyta Yuriiovych; Nikita Tchapline; Nikita Yuryevich Chaplin and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatiana Butskaya
Born 8 May 1975 (51 years old),Russia
Also known as Буцкая Татьяна Викторовна; Tatyana Viktorovna Butskaya; Tatiana Viktorovna BUTSKAJA and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yelena Yevtyukhova
Born 7 Aug 1970 (56 years old),Russia
Also known as Jelena Aleksandrovna JEVTIUCHOVA; Yelena Aleksandrovna Yevtyukhova; Yevtyukhova Yelena Aleksandrovna and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Artem Alexandrovich Bichaev
Born 4 Apr 1990 (36 years old),Russia
Also known as Bichaiev Artem Oleksandrovych; Artyom Bichayev; Бичаев Артём Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksey Govyrin
Born 26 May 1983 (43 years old),Russia
Also known as Hovyrin Oleksii Borysovych; Алексей Борисович Говырин; Govyrin Aleksey Borisovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Mullah Mohammad Zahid
Born 1971,Afghanistan
Also known as Молла Мохаммад Захид; ザーヒド・アフマドザイ; Zahid Ahmadzai and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD SALIM HAQQANI
Born 1967,Afghanistan
Also known as محمد سليم حقانی; محمد سلیم حقانی Haqqani; Молави Мохаммад Салим Хаккани and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDULHAI SALEK
Born 1965,Afghanistan
Also known as SALEK; Молави Абдулхай Салек; عبدالحی سالک Salek and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Bernard BYAMUNGU
Born 10 Oct 1974 (52 years old),Congo (DRC)
Also known as MAHESHE; Bernard Byamungu Mheshe; TIGER ONE and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ignace MURWANASHYAKA
Born 14 May 1963 (63 years old),Germany
Also known as Ignace; MURWANASHYAKA; ドクター・イグナス and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ibrahim Saeed Salim Jadhran
Born 29 Oct 1982 (43 years old),Libya
Also known as JADHRAN, Ibrahim Saeed Salim; （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ）; イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Anastasia Ignatova
Born 15 Feb 1988 (38 years old),Russia
Also known as Anastasija Ignatovová; Ihnatova Anastasiia Mykhailivna; Anastasiya Ignatova and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
16 sources
- Organization
Paravar Pars Company
Iran
Also known as Paravar Pars Engineering and Services Aerospace Research Company; Paravar; Paravar Pars Aerospace Research and Engineering Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
ALFASTRAKHOVANIE PLC
Russia
Also known as Акционерное общество (АО) АльфаСтрахование; AlfaStrakhovanie Open Joint Stock Company; Aktsionerne tovarystvo "AlfaStrakhuvannia" and 7 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
16 sources