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Browse every source25 results
Source records 2,126 to 2,150 of 7,004, in corpus order.
- Person
Chol Sam Kim
Born 11 Mar 1971 (55 years old),North Korea
Also known as Jin Tiesan (金铁三); 김철삼; ジン・ティサン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Sepasad Engineering Company
Iran
Also known as Sepasad Group; Sepasad Co.; Sepasad Specialized Group and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Victor Novozhilov
Born 16 Feb 1965 (61 years old),Russia
Also known as Новожилов Виктор Феодосьевич; Виктор Феодосьевич Новожилов; Novozhylov Viktor Feodosiiovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Robert Ivanovich Kochiev
Born 16 Mar 1966 (60 years old),Russia
Also known as Кочиев Роберт Иванович; Robert Ivanovitj KOTJIJEV; Роберт Иванович Кочиев and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Sergey Alexandrovich Martynov
Born 22 Aug 1959 (67 years old),Russia
Also known as Сергей Александрович Мартынов; Мартынов Сергей Александрович; Martynov Serhii Oleksandrovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrei Anatolyevich Shevchenko
Born 29 May 1965 (61 years old),Russia
Also known as Андрей Анатольевич Шевченко; Andrej Anatoljevitj SJEVTJENKO; Андрей Анатольевич ШЕВЧЕНКО and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mansour Fadlallah Azzam
Born 15 Mar 1960 (66 years old),Syria
Also known as منصور فضل الله زام; Mansur Fadl Allah Azzam; Fadl Allah and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Person
Hassan El Hajj HASSAN
Born 22 Mar 1988 (38 years old),Lebanon
Also known as Ел Хадж Хасан; HASSAN, Hassan El Hajj; El-Hajj Hassan and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Georgy Muradov
Born 19 Nov 1954 (71 years old),Ukraine
Also known as Мурадов Георгий Львович; Георгий Мурадов; Muradov Georgiy L'Vovich and 2 more
Sanctioned entity
Also PEP, person of interest
14 sources
- Person
Konstantin KUZJMIN
Born 28 Nov 1976 (49 years old),ua-dpr
Also known as КУЗЬМIН Костянтин Олександрович; Константин Александрович КУЗЬМИН / Костянтин Олександрович КУЗЬМIН; Kuzmin Kostiantyn Oleksandrovych and 6 more
Sanctioned entity
Also PEP, person of interest, politician, military
14 sources
- Person
Igor Sergeivich Shevchenko
Born 9 Feb 1979 (47 years old),Ukraine
Also known as Shevchenko Ihor Serhiiovych; Igor Sergeivich SHEVCHENKO; Shevchenko Igor Sergeivich and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Mkrtich Okroevich Okroyan
Born 21 Apr 1955 (71 years old),Georgia
Also known as Окроян Мкртич Окроевич; Okroian Mkrtych Okroievych; Mkrtič Okrojan and 2 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Andrey Guryev
Born 24 Mar 1960 (66 years old),United Kingdom
Also known as Гурьев, Андрей; Guryev Andrey Grigorievich; Андрей Гурьев and 8 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
13 sources
- Person
Oleg Bugrov
Born 26 Jun 1973 (53 years old),ua-lpr
Also known as Oleh Yevhenovych BUHROV; Oleg Evenievich BUGROV; Oleg Yevhenovych BUHROV and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Organization
Al Mashreq Investment Fund
Syria
Also known as Al Mashrek Fund; AL MASHREK HOLDING; Sunduq Al Mashrek Al Istithmari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Russia
Also known as RNRC; Aktsionerne tovarystvo "Rosiiska natsionalna perestrakhuvalna kompaniia"; Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Leonidovich Voinov
Born 26 Mar 1967 (59 years old),Belarus
Also known as Oleg Voïnov; Oleg Leonidovitj VOINOV; Oleg Vojnov and 4 more
Sanctioned entity
11 sources
- Company
The Dalzavod Ship Repair Centre JSC
Russia
Also known as TsS Dalzavod; Акционерное Общество «Центр Судоремонта «Дальзавод»; AO Tsentr Sudoremonta Dalzavod and 15 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Waseem Badia Al-ASSAD
Born 18 Jul 1980 (46 years old),Syria
Also known as Wasim Badia AL-ASAD; وسيم بديع الأسد; Wassim Badi' al-Assad and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Farah Sarkis Nazira
Born 1962,Syria
Also known as Nazeera Farah SARKIS; Nadheera Farah SARKIS; نظيرة فرح سركيس and 14 more
Sanctioned entity
Also export controlled
11 sources
- Person
Oksana Aleksandrovna Chigrina
Born 1 Aug 1980 (46 years old),Ukraine
Also known as Oksana CHYRYNA; Chyhryna Oksana Aleksandrovna; Oksana Oleksandrivna CHYHRYNA and 7 more
Sanctioned entity
11 sources
- Company
Export Development Bank of Iran
Iran
Also known as Iráni Exportfejlesztési Bank; Iranian Export Development Bank; Bank Tosee Saderat Iran and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Alkhaleej Bank Co Ltd
Sudan
Also known as Al Rowad Bank For Development And Investment; Khaleej Bank; بنك الخليج and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Company
JSC Plant Universalmash
Russia
Also known as Акционерное Общество "Завод "Универсалмаш"; sociedad anónima Plant Universalmash; fábrica Universalmash and 7 more
Sanctioned entity
11 sources