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Browse every source25 results
Source records 3,126 to 3,150 of 10,000, in corpus order.
- Organization
Libyan Islamic Fighting Group
United States
Also known as Grupo Islâmico Combatente da Líbia; LIFG; Либийска ислямска бойна група and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Pak Chun Il
Born 28 Jul 1954 (72 years old),Egypt
Also known as 박춘일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Yuk Tung Energy PTE Ltd
Singapore
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Luckson Elan
Born 6 Jan 1988 (38 years old),Haiti
Also known as Lucson Elan; Jeneral Luckson; ELAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Stepan Kirillovich Kovalchuk
Born 3 May 1994 (32 years old),Russia
Also known as Степан Кириллович КОВАЛЬЧУК; Stěpan Kovalčuk; Степан Ковалчук and 1 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Thet Khaing Win
Born 14 Nov 1961 (64 years old),Myanmar
Also known as Thet Kaing Win; U Thet Win Khaing; ဦးသက်ဝင်းခိုင်
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Ali Fazli
Born 20 Apr 1961 (65 years old),Iran
Also known as علی فضلی; فضلی; Ali FAZLY and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ruslan Bulatov
Born 4 Apr 1986 (40 years old),Russia
Also known as Руслан Рустемович БУЛАТОВ; Bulatov Ruslan Rustemovych; БУЛАТОВ Руслан Рустемович and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Heydar Moslehi
Born 1956,Iran
Also known as Heidar MOSLEHI; MOSLEHI, Heidar; Moslehi Heidar and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Freddy Alirio Bernal Rosales
Born 16 Jun 1962 (64 years old),Venezuela
Also known as Freddy Bernal
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Maksim Yuryevich Ermakov
Born 16 Mar 1979 (47 years old),Russia
Also known as Maxim Ermakov; Maksim Yuryevich YERMAKOV; ERMAKOV Maxim and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Sergey Anatolevich Topor-Gilka
Born 17 Feb 1970 (56 years old),Russia
Also known as Topor-Gilka, Sergej Anatoljevitj; Sergej Anatoljewitsch TOPOR-GILKA; Topor-Hilka Serhii Anatoliiovych and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Karina Ramzanovna Kadyrova
Born 17 Jan 2000 (26 years old),Russia
Also known as Хадижат Кадырова; Khadizhat Kadyrova; КАДЫРОВА Карина Рамзановна
Sanctioned entity
Also debarred entity, close associate
11 sources
- Company
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Russia
Also known as Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”; Autre dénomination: LLC “RN- Tuapse Oil Refinery”; LLC “RN- Tuapse Oil Refinery” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
TOSEE TAAVON BANK
Iran
Also known as COOPERATIVE DEVELOPMENT BANK; BANK-E TOSE'E TA'AVON; Tose'e Ta'avon Bank and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Amanollah GOSHTASBI
Iran
Also known as GARSHASBI, Amanollah; امان الله گشتاسبی; Amanullah GOSHTASBI and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna
Russia
Also known as LLC NPO Radiovolna; ООО «НПО «Радиоволна»; 有限会社 NPOラジオヴォルナ and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Hyon-Sop SIM
Born 25 Nov 1972 (53 years old),China
Also known as Sim Hyo'n-so'p; Ali Sim; Sim and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
- Person
Mikhail Yevrayev
Born 21 Apr 1971 (55 years old),Russia
Also known as Михаил Евраев; Yevraiev Mykhailo Yakovych; Mikhail Yakovlevich Yevrayev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Aleksandr Sokolov
Born 4 Aug 1970 (56 years old),Soviet Union
Also known as Sokolov Oleksandr Valentynovych; Alexander Valentinovich Sokolov; Aleksandr Valentinovich Sokolov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Person
Vladimir Mazur
Born 19 Jun 1966 (60 years old),Russia
Also known as Мазур Владимир Владимирович; Vladimir Vladimirovitj Mazur; Mazur Volodymyr Volodymyrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
Russia
Also known as 研究生産団体ヴォルナ工場; 株式会社 SPA ヴォルナ工場; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna and 14 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
JSC KRAFTWAY CORPORATION PLC
Russia
Also known as AO Kraftway PSC; AO Kraftvei Korporeishn Pls; JSC Kraftvey Korporeyshn PLS and 13 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
United Kingdom
Also known as Ал-Харакат ал-Исламия лил-Исла; MOVEMENT FOR REFORM IN ARABIA; ISLAMIC MOVEMENT FOR REFORM and 18 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Attallah Salman 'Abd Kafi AL-JABURI
Born 1 Jan 1973 (53 years old),Iraq
Also known as AL-JABURI, 'Attallah Salman 'Abd al-Kafi; 'Atallah Salman Kafi al-Jaburi; 'Ataalla Salman 'Abd KAFI and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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