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Browse every source25 results
Source records 976 to 1,000 of 8,465, in corpus order.
- Person
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
Born 26 Jun 1959 (67 years old),Libya
Also known as アブー・ファライ・アル・リビー; BEN GOUMO; QUMU, Sufian bin and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Fedot Tumusov
Born 30 Jun 1955 (71 years old),Russia
Also known as Тумусов, Федот Семёнович; Федот Тумусов; Федот Семенович Тумусов and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Maksimov
Born 15 Nov 1946 (79 years old),Russia
Also known as Alexander Maximov; Максимов, Александр Александрович; Максимов Александр Александрович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Kolesnikov
Born 11 Sep 1968 (58 years old),Russia
Also known as Kolesnykov Oleh Oleksiiovych; Колесников Олег Алексеевич; Колесников, Олег Алексеевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Vladimirovich Burmatov
Born 18 Aug 1981 (45 years old),Russia
Also known as Vladimir Vladimirovitj BURMATOV; Бурматов Володимир Володимирович; Бурматов Владимир Владимирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Natalya Vasilievna Nazarova
Born 22 Dec 1953 (72 years old),Russia
Also known as Назарова Наталья Васильевна; Natalia Vasilievna Nazarova; Natalja Vasiljevna NAZAROVA and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ildar Irekovich Gilmutdinov
Born 3 Sep 1962 (64 years old),Russia
Also known as Ildar Irekovitj GILMUTDINOV; Гильмутдинов, Ильдар Ирекович; Ildar Gilmutdinov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Vasilievich Kushnarev
Born 1 May 1975 (51 years old),Russia
Also known as Виктор Васильевич Кушнарёв; Vitalij Vasiljevitj KUSJNARJOV; Kushnarov Vitalii Vasylovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
al-Mulathamun Battalion
Mali
Also known as al-Murabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MUWAQQI'UN BIL-DIMA and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Igor Aleksandrovich Ananskikh
Born 9 Jun 1966 (60 years old),Russia
Also known as Igor Aleksandrovitj ANANSKICH; Ананских, Игорь Александрович; Igor Ananskikh and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Veremeenko
Born 26 Sep 1955 (71 years old),Russia
Also known as Веремеенко Сергей Алексеевич; Сергей Веремеенко; Веремеенко, Сергей and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Reconnaissance General Bureau
North Korea
Also known as KPA UNIT 586; Chongch’al Ch’ongguk; RGB and 11 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Rashid Gumarovich Nurgaliev
Born 8 Oct 1956 (70 years old),Kazakhstan
Also known as Нургалиев Рашид Гумарович; Rashyd Humarovych NURGALIEV; Nurhaliiev Rashyd Humarovych and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Jerome KAKWAVU BUKANDE
Born 1964,Congo (DRC)
Also known as Commandant Jerome; Jerome GAGAKWAVU; Commandant Jérôme and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abubaker Shariff Ahmed
Born 1962,Kenya
Also known as Abubaker Shariff; マカブリ; アブバケール・シャリフ and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Mamlouk
Born 1947,Syria
Also known as Mamlouk; أبو أيهم; Ali MAMLOUK and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Public Joint Stock Company Gazprom Neft
Russia
Also known as Gazprom Neft PJSC; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; Gazprom Neft Joint Stock Company and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
16 sources
- Organization
COMPAGNIE AERIENNE DES GRANDS LACS
Rwanda
Also known as Great Lakes Business Company (GLBC); GREAT LAKES BUSINESS COMPANY; CAGL and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Taghtiran Kashan Company
Iran
Also known as TAGHTIRAN P.J.S.; Taghtiran Kashan Co; Taghtiran Kashan and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Su-Kwang KIM
Born 18 Aug 1976 (50 years old),Belarus
Also known as KIM Soukwang; Su-gwang Kim; KIM, Sou-gwang and 20 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company "41 Central Plant of Railway Equipment"
Russia
Also known as En russe: Aкционерное общество «41 Центральный Завод Железнодорожной Техники»; Aкционерное общество “41 Центральный Завод Железнодорожной Техники”; Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia» and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Central Public Prosecutors Office
North Korea
Also known as Prokuratura Centralna; Procura della Repubblica popolare democratica di Corea (RPDC); Fiscalía de la República Popular Democrática de Corea (RPDC) and 35 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
James Alexander McLintock
Born 22 Mar 1964 (62 years old),United Kingdom
Also known as Yakoob Macclintock; Yaqoob Mansoor Ur Rashidi; YAQUB, Muhammad Qari Maulana and 33 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Jaysh al-Adl
Afghanistan
Also known as Jaish ul-Adl; Jeysh al-Adl; JUNDOLLAH and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources