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Source records 826 to 850 of 10,000, in corpus order.
- Person
Pak To-chun
Born 9 Mar 1944,North Korea
Also known as Bak Do-chun; Pak To'-Ch'un; To-chun Pak and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Mahfouz Ould AL-WALID
Born 1 Jan 1975 (51 years old),Mauritania
Also known as Mafouz Walad AL-WALID; Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi; アブ・ハフス・ザ・モーリタニアン and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sally-Anne Frances Jones
Born 17 Nov 1968 (57 years old),Syria
Also known as AL-BRITANI, Umm Hussain; FRANCES; HUSSAIN, Sakinah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Vasilievich Kolomeytsev
Born 1 Sep 1956 (70 years old),Russia
Also known as Коломейцев, Николай; Nikolay Kolomeitsev; Nikolaj Vasiljevitj KOLOMEJTSEV and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Kazbek Kutsukovich Taysaev
Born 12 Feb 1967 (59 years old),Russia
Also known as Казбек Куцукович Тайсаев; Тайсаев Казбек Куцукович; Kazbek Kutsukovitj TAJSAJEV and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Yarovaya
Born 17 Oct 1966 (59 years old),Russia
Also known as Яровая Ирина Анатольевна; ირინა იაროვაია; Яровая И. А. and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Konstantin Zatulin
Born 7 Sep 1958 (68 years old),Russia
Also known as Затулин Константин Федорович; Затулин К. Ф.; Zatulin Kostiantyn Fedorovych and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Organization
TARIQ GIDAR GROUP (TGG)
Afghanistan
Also known as TEHRIK-ETALIBAN- TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; Tariq Afridi Group and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Arsen Bashirovich Kanokov
Born 22 Feb 1957 (69 years old),Russia
Also known as Arsen Kanokov; Каноков Арсен Баширович; Каноков, А. Б. and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Aleksandrovich KOZLOV
Born 2 Jan 1981 (45 years old),Russia
Also known as Козлов, Александр Александрович; Aleksander Aleksandrovich KOZLOV; Aleksandr Aleksandroviç Kozlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Lyubov Valentinova Prigozhina
Born 26 Jun 1970 (56 years old),Russia
Also known as Ľubov Valentinovna Prigožinová; ПРИГОЖИНА Любовь Валентинова; Ljubov Prigožinová and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
19 sources
- Person
Andrei Vladimirovich Chibis
Born 19 Mar 1979 (47 years old),Russia
Also known as Андрій Чібіс; Чібіс Андрій; Chibis Andrei Vladimirovich and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergey Konstantinovich Nosov
Born 17 Feb 1961 (65 years old),Russia
Also known as Сергей Константинович Носов; Sergei Konstantinovich NOSOV; Serguéi Konstantínovich Nosov and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Company
State Corporation Rostec
Russia
Also known as STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT; Rostekh; State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product Rostekhnologii and 19 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
19 sources
- Person
Corneille Yobeluo Nangaa
Born 9 Jul 1970 (56 years old),Uganda
Also known as コルネイユ・ナンガー； コルネイユ・ヨブルオ; Corneilleyobeluo; Corneille Yobeluo and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Osama Al Kuni Ibrahim
Born 2 Apr 1976 (50 years old),Libya
Also known as オサマ・アルミラッド（Osama al-Milad）; Osama Al Kuni; オサマ・アルミラッド and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Omar Hammami
Born 6 May 1986 (40 years old),Syria
Also known as アブ・マンソール・アル・アムリキ; Abu Mansuur AL-AMRIKI; Omar Shafik HAMMAMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Kanstantsin Henadzevich MOLASTAU
Born 30 May 1970 (56 years old),Belarus
Also known as Канстанцiн Генадзьевiч МОЛАСТАЎ; Konstantin Gennadevich MOLOSTOV; Molostov Konstantin Gennadevich and 10 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Alexander Mikhailovich LOSYAKIN
Born 21 Jul 1957 (69 years old),Belarus
Also known as Aliaksandr Mikhailavich Lasiakin; Alexandr Michajlovitj LOSIAKIN; Alexander Losyakin and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Organization
CONCERN CSRI ELEKTROPRIBOR JSC
Russia
Also known as АО «Концерн «ЦНИИ «Электроприбор»; 株式会社 SOPSERP CSRIエレクトロプリボール; Elektropribor and 31 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Limited Liability Company Aeroscan
Russia
Also known as »Aeroscan« Korlátolt Felelősségű Társaság; Limited Liability Company Aeroskan; Aeroscan Limited Liablity Company and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Russia
Also known as Акционерное Общество «Научно-Исследовательский Институт Морской Теплотехники»; AO Uralelement; JSC Research & Design Institute Morteplotekhnika and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Slobodan MILOSEVIC
Born 20 Aug 1941,United States
Also known as اسلوبودان میلوسویچ; Slobodan Milosevitch; Slobodan Miloševič and 58 more
War crimes
Also sanctioned entity, debarred entity, politician
6 sources
- Person
Khamis QADHAFI
Born 1980
Also known as Khamis Kaddafi; Chamis Ghadhafi; Камис ел Гадафи and 38 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
5 sources
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