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Browse every source25 results
Source records 3,876 to 3,900 of 10,000, in corpus order.
- Person
Won Ho Ri
Born 17 Jul 1964 (62 years old),Syria
Also known as 리원호
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Jawhar Majid Al-Duri
Born 1942,Iraq
Also known as جوهر مجيد الدوري
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Myint Kyaing
Born 17 Apr 1957 (69 years old),Myanmar
Also known as U Myint Kyaing
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Saw Daniel
Born 25 Nov 1957 (68 years old),Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Lourdes Benicia Suarez Anderson
Born 7 Mar 1965 (61 years old),Venezuela
Also known as Lourdes Benicia Suárez Anderson
Sanctioned entity
Also debarred entity
11 sources
- Person
Luis Angel MONTENEGRO ESPINOZA
Born 1 Jan 1949 (77 years old),Nicaragua
Sanctioned entity
Also debarred entity
10 sources
- Organization
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Enutek Makina Sanaii
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ekrem Abdulkerym Oztunc
Born 7 Oct 1984 (42 years old),Iran
Also known as Ekrem ÖZTUNÇ; Ekrem Oztunc
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladimir Padrino López
Born 30 May 1963 (63 years old),Venezuela
Also known as Padrino López; Padrino Lopez; Падрино Лопес, Владимир and 2 more
Sanctioned entity
Also PEP, debarred entity, politician, military
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
Sergei Vladimirovich KHOTIMSKI
Born 12 Apr 1978 (48 years old),Russia
Also known as Sergey Vladimirovich Khotimskiy; KHOTIMSKI, Sergei Vladimirovich; Сергей Владимирович Хотимский and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 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
Uladzislau Mikalaevych PAULENKA
Born 11 Apr 1993 (33 years old),Belarus
Also known as PAVLENKO Vladyslav Mykolaiovych; Уладзіслаў Мікалаевіч Паўленка; Uladzislau Mikalaevych Paulenka
Sanctioned entity
Also debarred entity
6 sources
- Organization
PUBLIC JOINT STOCK COMPANY SOLLERS
Russia
Also known as Public Joint Stock Company Sollers; Sollers Public Joint Stock Company; ПАО Соллерс and 2 more
Sanctioned entity
Also 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
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
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
Hamad Yasir Mohsin AL MUSAWI
Born 12 May 1970 (56 years old),Iraq
Also known as AL-MUSAWI, Hamad Yasir Muhsin; AL MOSAWI, Hamad Yasir Mohsin; Hamad Yasir Mohsin Al Musawi and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Yuriy Valeryevich Chechikhin
Born 5 Nov 1976 (49 years old),Russia
Also known as Yuri Valerevich Chechikhin; Yury Valeryevich Chechikhin; Yurii Valeryevich Chechikhin and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Eduard Anatoliyovych STAVYTSKY
Born 4 Oct 1972 (54 years old),Ukraine
Also known as Eduard Anatolijowytsch Stawyzkyj; Eduard Anatoliyovych Stavytsky; Nathan Rosenberg and 5 more
Sanctioned entity
Also debarred entity, politician
5 sources
- Person
Biljana PLAVSIC
Born 7 Jul 1930 (96 years old),United States
Also known as Плавшич, Биляна; Плавшић Биљана; Biljana Plavszić and 9 more
Sanctioned entity
Also war crimes, debarred entity, politician
5 sources
- Organization
OOO Titan-Micro
Russia
Also known as Titan Mikro; ООО «Титан-Микро»; Общество с Ограниченной Ответственностью «Титан-Микро» and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Mir Rahman Rahmani
Born 8 Nov 1962 (63 years old),Afghanistan
Also known as Mirahman Rahmani; Alhaj Mir Rahman Rahmani; Mir Rahman Qalander Khan and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Robert Oneal
United States
Debarred entity
1 source
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