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Browse every source25 results
Source records 2,426 to 2,450 of 7,004, in corpus order.
- Organization
Rabita Trust
Pakistan
Also known as Рабита Тръст; אלראבטה תרסת; الرابطة ترست
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maulawi Rajab
Born 1 Jan 1976 (50 years old),Afghanistan
Also known as MAULAWİ RAJAB SALAHUDİN; マウラウィ・ラジャブ・サラフディン; SALAHUDIN, Maulawi Rajab and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Korea Kumsan Trading Corporation
North Korea
Also known as Kore Daesong Ticaret Kuruluşu; Kumsan Trading Co.; Korea Kumsani kaubanduskorporatsioon and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
LUCIEN NZAMBAMWITA
Born 15 Sep 1966 (60 years old),Rwanda
Also known as Andrew Karume; Lucien Nzabanita; Karume Andre and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Pavel Anatolevich Popov
Born 1 Jan 1957 (69 years old),Russia
Also known as ПОПОВ Павел Анатольевич; Pawel Anatolewitsch Popow; Pavel Anatolyevich Popov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
16 sources
- Person
Tariq Aziz
Born 1 Jul 1936 (90 years old),United States
Also known as طارق عزيز; Tarek Aziz; ターリク・ミハイル・アジーズ and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Germain KATANGA
Born 28 Apr 1978 (48 years old),Congo (DRC)
Also known as KATANGA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdelkarim Hussein Mohamed Al-Nasser
Born 1 Jan 1946 (80 years old),Saudi Arabia
Also known as Abdelkarim Huseyn Mohamed AL-NASSER; Абделкарим Хуссеин Мохамед Ал-Нассер; Abdel Karim AL-NASSER
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Ruslan Alexandrovich Romashkin
Born 15 Jun 1976 (50 years old),Russia
Also known as Ruslan Aleksandrovich Romashkin; Руслан Александрович Ромашкин; Romashkin Ruslan Oleksandrovych and 1 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Leonid Viktorovich Kasinsky
Born 26 Jun 1972 (54 years old),Belarus
Also known as Леонид Викторович Касинский; Kasynskyi Leonid Viktorovych; Leonid Viktorovitj Kasinskij and 4 more
Sanctioned entity
12 sources
- Person
Andrey Vladimirovich Cherezov
Born 12 Oct 1967 (59 years old),Russia
Also known as Andrei Cherezov; Andrej Vladimirovitj TJEREZOV; Черезов Андрей Владимирович and 5 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Manal Al-Assad
Born 2 Feb 1970 (56 years old),Syria
Also known as Manal Jaadan; Manal Al-Ahmad; Manal Al Ahmad and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Aleksandr Viktorovich Vitko
Born 13 Sep 1961 (65 years old),Belarus
Also known as Oleksandr Viktorovych VITKO; Aleksandr Viktorovitj VITKO; Витко Александр Викторович and 1 more
Sanctioned entity
11 sources
- Person
Mikhail Mikhailovich MATVEEVSKY
Born 1 Jan 1963 (63 years old),Russia
Also known as Michail Michajlovitj MATVEJEVSKIJ; МАТВЕЕВСКИЙ Михаил Михайлович; Михаил Михайлович МАТВЕЕВСКИЙ
Sanctioned entity
10 sources
- Company
Insurance Joint Stock Company “VSK”
Russia
Also known as Страховой дом ВСК; JSC “VSK”; »VSK« Biztosítási Részvénytársaság and 8 more
Sanctioned entity
11 sources
- Company
JOINT STOCK COMPANY "LAZURIT"
Russia
Also known as Lazurit Central Design Bureau Joint Stock Company; Lazurit Central Design Bureau; Акционерное Общество «Центральное Конструкторское Бюро «Лазурит» and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vladimir Ivanovich YAKUNIN
Born 30 Jun 1948 (78 years old),Russia
Also known as Якунин В.; Vladimir Ivanovitš Jakunin; Якунин Владимир Иванович and 10 more
Sanctioned entity
Also debarred entity, person of interest, politician
9 sources
- Person
Mahmud-Ali Maksharipovich KALIMATOV
Born 9 Apr 1959 (67 years old),Russia
Also known as Махмуд-Али Макшарипович Калиматов; Калиматов Махмуд-Али Макшарипович; 마흐무트알리 막샤리포비치 칼리마토프 and 5 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Denis Anatolievich TOLSTENKOV
Born 17 Aug 1977 (49 years old),Belarus
Also known as Dzjanis Tauscjankou; Tolstenkov Denis Anatolievich; ТОЛСТЕНКОВ Денис Анатольевич and 4 more
Sanctioned entity
8 sources
- Person
Sergey Ottovich Frank
Born 13 Aug 1960 (66 years old),Russia
Also known as Sergiy Ottovych Frank; Sergei Ottovich Frank; Sergueï Frank and 6 more
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Person
Tatyana Gennadevna Nesterenko
Born 5 Aug 1959 (67 years old),Russia
Also known as Нестеренко Татьяна Геннадьевна; Нестеренко, Татьяна; Татьяна Нестеренко and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Seyyed Alireza Avaei
Born 20 May 1956 (70 years old),Iran
Also known as Avaie Alireza; AVAEE Seyyed Alireza, AVAIE Alireza; Avaee Seyyed Alireza and 2 more
Sanctioned entity
8 sources
- Person
Tatyana Alexandrovna GRAKUN
Born 5 Feb 1986 (40 years old)
Also known as Таццяна Аляксандраўна ГРАКУН; Татяна Гракун; Tacciana Aľaxandravna HRAKUNOVÁ and 7 more
Sanctioned entity
7 sources
- Organization
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Belarus
Also known as GHU – Departamento Económico Principal de la Administración Presidencial; GHU – Hlavné ekonomické oddelenie prezidentskej kancelárie; GHU – Prezidenta administrācijas galvenais ekonomikas departaments and 19 more
Sanctioned entity
6 sources
- Person
Asharaf Seed Ahmed ALI
Born 1 Jan 1957 (69 years old),United Kingdom
Also known as Ashraf Said Ahmed Hussein; Ashraf Seedahmed Hussein Ali; Ashraf Seed Ahmed Hussein and 6 more
Sanctioned entity
Also debarred entity
4 sources