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Browse every source25 results
Source records 1,851 to 1,875 of 7,004, in corpus order.
- Person
Agus Dwikarna
Born 11 Aug 1964 (62 years old),Indonesia
Also known as DWIKARNA; Агус Двикарна; - Kullandığı Diğer Adlar(Düşük İhtimal): - and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Aris Munandar
Born 1962,Indonesia
Also known as MUNANDAR; Арис Мунандар; ARIS
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ivan Ivanovich Loor
Born 11 Dec 1955 (70 years old),Russia
Also known as Лоор Иван Иванович; Ivan Ivanovitj LOOR; Лоор, Иван Иванович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Svetlana Bessarab
Born 7 Dec 1970 (55 years old),Russia
Also known as Bessarab Svitlana Viktorivna; Bessarab Svetlana Viktorovna; Svetlana Viktorovna Bessarab and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Yepishin
Born 29 Oct 1967 (58 years old),Russia
Also known as Yepishin Andrei Nikolayevich; Андрей Николаевич Епишин; Епишин Андрей Николаевич and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Lenar Rinatovich Safin
Born 11 Feb 1969 (57 years old),Russia
Also known as Сафин Ленар Ринатович; Safin Lenar Rynatovych; Ленар Ринатович САФИН and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Pakhomov
Born 6 Aug 1975 (51 years old),Russia
Also known as Пахомов, Сергей Александрович; Сергей Александрович Пахомов; Sergey Alexandrovich Pakhomov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Hamdullah ALLAH NOOR
Born 1973,Afghanistan
Also known as Maulavi; ALLAH NOOR; حمد الله الله نور and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Person
Sergey Vyacheslavovich BEZDENEZHNYKH
Born 25 Aug 1979 (47 years old),Russia
Also known as Безденежных Сергей Вячеславович; Sergej Vjatjeslavovitj BEZDENEZJNYCH; Bezdenezhnykh Sergei Vyacheslavovich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Gerasimovich Mitin
Born 14 Jun 1951 (75 years old),Russia
Also known as Митин Сергей Герасимович; Сергей Герасимович Митин; Gerasimovich Sergei and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Eifateh Abdullah Idris
Sudan
Also known as ABDULLAH; Al-Fateh Abdullah Idris; アブ・ルル and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ivan Vladimirovich Osipov
Born 21 Aug 1976 (50 years old),Russia
Also known as Osipov Ivan Volodymyrovych; Иван ОСИПОВ; Ivan Vasilyevich Spiridonov and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Vladimir Nikolaevich Antonov
Born 24 Dec 1979 (46 years old),Ukraine
Also known as Antonov Vladimir Nikolayevich; АНТОНОВ Владимир Николаевич; Владимир Николаевич АНТОНОВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Oleg Valentinovich Belozyorov
Born 26 Sep 1969 (57 years old),Latvia
Also known as Bielozierov Oleh Valentynovych; Oleg Beloserov; Белозеров Олег Валентинович and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Alexey Yurevich AVDEEV
Born 17 May 1967 (59 years old),Uzbekistan
Also known as Oleksii Yuriiovych AVDEEV; АВДЕЕВ Алексей Юрьевич; Aleksey Yureviç Avdeyev and 3 more
Sanctioned entity
Also person of interest
15 sources
- Organization
Shahed Aviation Industries
Iran
Also known as Indústrias de Aviação Shahed; SHAHED AVIATION INDUSTRIES; Shahed Aviation Industries Kutatóközpont and 18 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
AL WASEL AND BABEL GENERAL TRADING LLC
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
COMMERCIAL BANK ABSOLUT BANK PAO
Russia
Also known as КОММЕРЧЕСКИЙ БАНК АБСОЛЮТ БАНК ПАО; COMMERCIAL BANK ABSOLUT BANK PUBLIC JOINT STOCK COMPANY; AKTSIONERNIY KOMMERCHESKIY BANK ABSOLYUT BANK and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Company
BANK ZENIT PAO
Russia
Also known as PJSC Bank Zenit; Банк Зенит; Bank Zenit PAO and 3 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Mikhail Stepanovich Zusko
Born 24 May 1972 (54 years old),Ukraine
Also known as Михаил Степанович Зусько; Зусько Михаил Степанович; Михаил Зусько and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Abbas JAFARI DOLATABADI
Born 1953,Iran
Also known as Abbas JAFARI-DOLATABADI; JAFARI DOLAT-ABADI, Abbas; Abbas JAFARI DOVLATABADI and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Bank Refah Kargaran
United States
Also known as Bank Refah; BANK REFAH; WORKERS' WELFARE BANK - OF IRAN and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Iran Communications Industries (ICI)
United States
Also known as Sanaye Mokhaberat Iran; Iran Communication Industries; IRAN COMMUNICATIONS INDUSTRIES GROUP and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Sharif University of Technology
Iran
Also known as SUT; Sharifskyi tekhnolohichnyi universytet; Universitatea de tehnologie Sharif and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LLC “Krafttek”
Russia
Also known as sociedade de responsabilidade limitada “Krafttek”; Krafttek« Kft; Societatea cu răspundere limitată «Krafttek» and 8 more
Sanctioned entity
8 sources