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Browse every source25 results
Source records 3,876 to 3,900 of 10,000, in corpus order.
- Person
Adil Abdallah Mahdi
Born 1945,Iraq
Also known as عادل عبد الله مهدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Calixto Antonio Ortega Rios
Born 12 Oct 1950 (76 years old),Venezuela
Also known as Calixto Antonio Ortega Ríos
Sanctioned entity
Also debarred entity
11 sources
- Organization
GSK Advance Company Ltd
Sudan
Also known as GSK for Advanced Business Co. Ltd; GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.; GSK Advance and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Alexis Jose Rodriguez Cabello
Born 1 Oct 1965 (61 years old),Venezuela
Also known as Alexis José RODRÍGUEZ CABELLÓT
Sanctioned entity
Also debarred entity
9 sources
- Company
Arian Bank
Afghanistan
Also known as Aryan Bank
Sanctioned entity
Also export controlled
10 sources
- Company
TD Promelektronika LLC
Russia
Also known as OOO TD Promelektronika; Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»; Trading House Promelektronica and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Ali Ansari
Born 26 Dec 1968 (57 years old),Cyprus
Also known as Ali Ali Akbar Ansari; Ali Akbar Ansari
Sanctioned entity
7 sources
- Person
Volodymyr Mykolayovich Oliynyk
Born 16 Apr 1957 (69 years old),Ukraine
Also known as Volodymyr Oliinyk; Владимир Николаевич Олейник; Vladimir Nikolayevich Oleinik
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Nehme Ahmad Jamil
Born 8 Aug 1970 (56 years old),Lebanon
Also known as Nima Ahmad Jamil; Neameh Ahmad Jamil; Nehmeh Ahmad Jamil and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
TALIBAN
Afghanistan
Also known as TALEBAN; TAHRIKE ISLAMI'A TALIBAN; Islamic Emirate of Afghanistan and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Adan Coromoto CHAVEZ FRIAS
Born 11 Apr 1953 (73 years old),Venezuela
Also known as Adan Chavez Frias; 아단 코로모토 차베스 프리아스; Adán Chávez Frías and 3 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
- Person
Yevgeniy Aleksandrovich Grinin
Born 15 Apr 1978 (48 years old),United Kingdom
Also known as Evgeny Grinin; GRININ, Evgenij Aleksandrovich; Hrynin Yevhen Oleksandrovych and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Jacques BROUGERE
Born 21 Jan 1971 (55 years old),United States
Also known as Дюмон Лионел; BROUGERE, Jacques; Билал and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Khalifa Muhammad Turki AL-SUBAIY
Born 1 Jan 1965 (61 years old),Qatar
Also known as Khalifa Mohd Turki AL-SUBAIE; Khalifa Mohd Turki ALSUBAIE; AL-SUBAYI, Khalifa and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Andrey Nikolaevich SHISHKIN
Born 13 Mar 1959 (67 years old),Russia
Also known as SHISHKIN, Andrei N; Andrey Nikolaevich Shishkin; Shyshkin Andrii Mykolaiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Bijan Namdar Zangeneh
Born 15 Mar 1953 (73 years old),Iran
Also known as وزیر نفت; شیخ الوزراء; Зангене, Биджан Намдар and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
6 sources
- Person
Aleksey Petrovich Sosonnyy
Born 5 Nov 1983 (42 years old),Russia
Also known as Aleksej Petrovich Sosonnyj; Олексiй Петрович Сосонний; Oleksiy Petrovych Sosonnyy and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Company
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
Russia
Also known as АО Морские Навигационные Системы; Marine Bridge and Navigation Systems Ltd; CJSC Marine Navigation Systems and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Michel Djotodia
Born 1949,Benin
Also known as Michel Djotodia Am Nondroko; Michel Am-Nondokro Djotodia; Michel Am-Nondroko DJOTODIA and 5 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Audias Flores Silva
Born 19 Nov 1980 (45 years old),Mexico
Also known as RAIGOSA PLASCENCIA; Gabriel.; ElJardinero and 6 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Organization
SUMAN CURRENCY EXCHANGE SARL
Lebanon
Also known as Shuman Currency Exchange; シューマーン・グループ; スーマーン・カレンシー・エクスチェンジ・エス・アー・エール・エル and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov
Russia
Also known as FKP GOSNIIKHP; ФКП 'ГОСНИИХП'; Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rima Kamel Yaacoub BAKER
Born 25 Feb 1970 (56 years old),Belgium
Also known as BAQER, Rima Kamel; Rima Kamel Baqer; AHMAD, Rima Kamel Nazem and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Fadel Exchange and Money Transfer Company
Syria
Also known as Al-Fadel Exchange Private Joint Stock Company; AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY; شركة الفاضل للصرافة and 3 more
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Person
Viktar Hryhoryavich HALAVANAU
Born 1952,United States
Also known as Viktor Grigoriyevich GOLOVANOV; Viktor Grigoriyevich HALAVANAU; Viktor Hryhoryavich HALAVANAU and 8 more
Sanctioned entity
Also debarred entity
3 sources
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