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Browse every source25 results
Source records 2,101 to 2,125 of 7,004, in corpus order.
- Person
Peter Cherif
Born 26 Aug 1982 (44 years old),France
Also known as CHERIF; CHERAF, Abu Hamza; CHERAF, Peter and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Anders Cameroon Ostensvig Dale
Born 19 Oct 1978 (47 years old),Norway
Also known as モロッコのアブ・アブドゥルラフマン; Abu Abdurrahman the Norwegian; Abu Abdurrahman the Moroccan and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
So'k-min CH'OE
Born 25 Jul 1978 (48 years old),China
Also known as Cho'e So'k Min; Choe Sok Min; 최석민 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Irina Ivenskikh
Born 22 Jul 1972 (54 years old),Russia
Also known as Irina Valentinovna IVENSKICH; Ivenskykh Iryna Valentynivna; Ивенских Ирина Валентиновна
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alla Polyakova
Born 26 Nov 1970 (55 years old),Russia
Also known as Poliakova Alla Viktorivna; Alla Viktorovna POLJAKOVA; Полякова Алла Викторовна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Company
Mansudae Overseas Project Group of Companies
Angola
Also known as 만수대해외개발그룹; Kore Daesong Ticaret Kuruluşu; Mansudae Art Studio and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Anatoly Ivanovich Shirokov
Born 29 Dec 1967 (58 years old),Russia
Also known as Широков Анатолий Иванович; Shyrokov Anatolii Ivanovych; Широко, Анатолий Иванович and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Lyudmila Nikolayevna Skakovskaya
Born 13 Nov 1961 (64 years old),Russia
Also known as Skakovska Liudmyla Mykolayivna; Ljudmila Nikolajevna SKAKOVSKAJA; Skakovskaya Lyudmila Nikolayevna and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Wilson Joseph
Born 28 Feb 1993 (33 years old),Haiti
Also known as Lanmò San Jou; LANMO SAN JOU; JOSEPH and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
AHMAD DERAKHSHANDEH
Born 11 Aug 1956 (70 years old),Iran
Also known as Akhmad DERAFSHANDE; احمد درخشنده; DERAKHSHANDEH
Counter-sanctioned entity
Also sanctioned entity, export controlled
18 sources
- Person
Kirill Mikhailovich Kovalchuk
Born 22 Dec 1968 (57 years old),Russia
Also known as Кирилл Михайлович Ковальчук; Кирилл Михайлович КОВАЛЬЧУК; Kovalchuk Kyrylo Mykhailovych and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Andrei Andreevich Zadachin
Born 22 Aug 1990 (36 years old),Russia
Also known as Andrey Andreevich ZADACHIN; Задачин Андрей Андреевич; Andrej Zadačin and 4 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Dmitriy Viktorovich PODLIPANOV
Born 28 Nov 1964 (61 years old),Ukraine
Also known as Dmitrij Viktorovitj PODLIPANOV; Дмитро Вiкторович ПОДЛИПАНОВ; Dmytro Viktorovytj PODLYPANOV and 5 more
Sanctioned entity
Also person of interest
14 sources
- Organization
Sarmad Electronic Sepahan Company
Iran
Also known as Sarmad Electronic Sepahan; سرمد الکترونیک سپاهان; شرکت سرمد الکترونیک سپاهان and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Sonatec Limited Liability Company
Russia
Also known as ООО СОНАТЕК; Общество С Ограниченной Ответственностью Сонатек; 有限会社ソナテク and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
SINA FINANCE AND CREDIT COMPANY
Iran
Also known as Banque Sina Bonyad Finance and Credit Company; Sina Bank Company; بانک سینا and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
Europaisch-Iranische Handelsbank AG
Germany
Also known as Europaeisch-Iranische Handelsbank Aktiengesellschaft; Europaisch-Iranische Handelsbank Aktiengesellschaft; EIH
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Organization
Juhang Aviation Technology Shenzhen Co., Ltd.
China
Also known as Juhang Aviation; Shenzhen Juhang International Wuliu Co. Ltd.; Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mahmoud Ibraheem Saeed
Born 30 May 1953 (73 years old),Syria
Also known as Mahmoud Ibrahim Sa'iid; Saeed; Mahmoud Ibraheem Said and 9 more
Sanctioned entity
Also export controlled
11 sources
- Person
Mohammad Hussein AL-JASIM
Born 1988,Syria
Also known as Abu Amsha; محمد حسين الجاسم; Abu AMSHA, Muhammad Husayn AL-JASIM and 11 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Post Bank
Russia
Also known as JOINT STOCK COMPANY POCHTA BANK; Pochta Bank; Акционерное Общество "Почта Банк" and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
Ukraine
Also known as The Railways of Crimea; Федеральное государственное унитарное предприятие "Крымская железная дорога"; THE RAILWAYS OF CRIMEA and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Oleg Anatolievich CHERNYSHEV
Belarus
Also known as ЧЕРНЫШЁВ Олег Анатольевич; Oleg Anatoljevitj TJERNYSJOV; ЧАРНЫШОЎ Алег Анатольевiч and 6 more
Sanctioned entity
Also person of interest, military
10 sources
- Organization
Myanmar Economic Holdings Public Company Ltd
Myanmar
Also known as Myanmar Economic Holding Limited; Union of Myanmar Economic Holdings Limited.; Myanma Economic Holdings Public Company Limited and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Inna Nikolayevna GUZEEVA
Born 20 May 1971 (55 years old),Ukraine
Also known as Inna Mykolayivna HUZIEIEVA; GUZEEVA; Inna Nikolajevna GUZEJEVA and 6 more
Sanctioned entity
9 sources