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Browse every source25 results
Source records 1,801 to 1,825 of 7,004, in corpus order.
- Organization
Tehrik-e Taliban Pakistan
Afghanistan
Also known as パキスタニ・タリバーン; TTP; Tehrik-e-Taliban and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Gulmurod Khalimov
Born 14 May 1975 (51 years old),Syria
Also known as KHALIMOV
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Morad Laaboudi
Born 26 Feb 1993 (33 years old),Morocco
Also known as Abu Ismail al-Maghribi; LAABOUDI; AL-MAGHRIBI, Abu Ismail and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Company
Safety Equipment Procurement (SEP)
Iran
Also known as Safety Equipment Procurement; エス・イー・ピー; Safety Equipment Procurement Company and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Konstantin Sergeyevich Knyrik
Born 14 Aug 1989 (37 years old),Ukraine
Also known as Kniryk Kostiantyn Serhiiovych; Константин Сергеевич Кнырик; KNYRIK Konstantin and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Muhindo Akili Mundos
Born 10 Nov 1972 (53 years old),Congo (DRC)
Also known as ムインド・ムンドス（Muhindo Mundos）; Muhindo Mundos; Akili Muhindo and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Open Joint-Stock Company Rosneft Oil Company
Russia
Also known as Oil Company Rosneft; Rosneft Oil Company; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть' and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
18 sources
- Person
Alexander Dmitrievich KHARICHEV
Born 8 Feb 1966 (60 years old),Russia
Also known as Alexander KHARICHEV; Aleksandr Dmitrievich Harichev; Alexander Kharichev and 10 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Aiman Ahmad Al-Duwaik
Born 24 Sep 1962 (64 years old),Jordan
Also known as Ayman al-Duwaik; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ahmed Sharif Abdallah Odeh
Born 20 Feb 1951 (75 years old),Jordan
Also known as Ahmed Charif Abdellah Ouda; أحمد شريف عبد الله عودة; オデー・アフメド・シャリーフ・アブドゥッラー and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
LI CHANG HO
Born 11 Sep 1967 (59 years old),North Korea
Also known as 리 창 호; RHEE Chang Ho; 리창호 and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Darya Vasilevna MOROZOVA
Born 27 Feb 1989 (37 years old),Ukraine
Also known as Daria Vasylivna MOROZOVA; Daria Vasilievna MOROZOVA; Morozova Daria Vasylivna and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Limited Liability Company Bank Tochka
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОЧКА"; Tochka Joint Stock Company; ООО 'БАНК ТОЧКА' and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Andrey Ivanovich Sychevoy
Born 16 May 1969 (57 years old),Russia
Also known as Andrej Syčevoj; Андрей Иванович Сычевой; Сычевой Андрей Иванович and 4 more
Sanctioned entity
Also person of interest
14 sources
- Person
FRANK KAKOLELE BWAMBALE
Congo (DRC)
Also known as エーグル・ブラン（AIGLE BLANC）; フランク・カコレレ・ブワンバレ（FRANK KAKORERE BWAMBALE）; エーグル・ブラン and 10 more
Sanctioned entity
Also export controlled
14 sources
- Person
Dmitry Sergeevich SYTII
Born 23 Mar 1989 (37 years old),Belarus
Also known as Sytyi Dmytro Serhiiovych; Дмитрий Сытый; Dmitry Sytii and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Company
JSC Moscow Center of Sparc Technologies
Russia
Also known as АО «МЦСТ»; Aktsionerne tovarystvo "MTsST"; 株式会社 MTSST and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Russia
Also known as Volga-Dnepr Airlines; Volga-Dniepr Airlines LLC; Aviakompaniya Volga Dnepr and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
BANK SAINT-PETERSBURG PJSC
Russia
Also known as Публичное акционерное общество «Банк «Санкт-Петербург»; Bank Saint-Petersburg PJSC; en russe: ПАО "Банк 'Санкт-Петербург'" and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Maxim Alexandrovich Svidchenko
Born 6 Apr 1978 (48 years old),Ukraine
Also known as Svidchenko Maksym Oleksandrovych; Максим Александрович СВИДЧЕНКО; СВИДЧЕНКО Максим Александрович and 5 more
Sanctioned entity
11 sources
- Person
Olga Leanidauna DARASHENKA
Born 1976,Belarus
Also known as Olga Leonidovna Doroshenko; Volha Leanidauna Darashenka; Volha Leanidauna DARASJENKA and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Avangard
Russia
Also known as Avangard Közpon; Educational and Methodological Centre “Avangard”; Vzdelávacie a metodické centrum „Avangard“ and 15 more
Sanctioned entity
10 sources
- Organization
THE CENTER FOR MILITARY SPORTS TRAINING AND PATRIOTIC EDUCATION OF YOUTH "WARRIOR"
Russia
Also known as АНО ДПО Центр “Воин”; WARRIOR Center; An tIonad um Oiliúint Spóirt Mhíleata agus um Oideachas tírghrách d’aos óg “WARRIOR” and 22 more
Sanctioned entity
10 sources
- Organization
Open Joint Stock Company "Belaruskali"
Belarus
Also known as Offene Aktiengesellschaft „Belaruskali“; Открытое акционерное общество “Беларуськалий”; Адкрытае акцыянернае таварыства “Беларуськалiй” and 21 more
Sanctioned entity
8 sources
- Organization
BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise
Belarus
Also known as Belaeronavigatsia Valtion omistama yritys; Belaeronavigatsia statsejet virksomhed; Belaeronavigatsia podjetje v državni lasti and 21 more
Sanctioned entity
7 sources