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Browse every source25 results
Source records 1,251 to 1,275 of 10,000, in corpus order.
- Person
Pak Yong-sik
Born 1950,North Korea
Also known as Pak Yo'ng-sik; 박영식; 樸永植 and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician, military
25 sources
- Person
Mounir El Motassadeq
Born 3 Apr 1974 (52 years old),Germany
Also known as منير المتصدق; EL MOTASSADEQ; منير المتصدق El Motassadeq and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Evgeny Bessonov
Born 26 Nov 1968 (57 years old),Russia
Also known as Бессонов, Евгений; Evgeny Ivanovich Bessonov; Bessonov Yevgeny Ivanovich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Fared Saal
Born 18 Feb 1989 (37 years old),Germany
Also known as Abu Luqmaan Al Amani; Abu Luqmaan Al Almani; Abu Lugmaan and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Born 17 Dec 1984 (41 years old),Saudi Arabia
Also known as Abu-Jabal; SULIMAN H. AL HBLIAN, Barahim; バラヒム・スリマン・H・アル・フブリアン and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Natalya Vasilievna Kostenko
Born 9 Aug 1980 (46 years old),Russia
Also known as Natalja Vasiljevna KOSTENKO; Natalja Kostenko; Наталья Васильевна Костенко and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vyacheslav Markhayev
Born 1 Jun 1955 (71 years old),Russia
Also known as Vjatsjeslav Markhajev; Мархаев Вячеслав Михайлович; Markhaiev Viacheslav Mykhailovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Valerianovich Kanaev
Born 30 Sep 1971 (55 years old),Russia
Also known as Kanayev Valerianovich; Aleksey Valerianoviç Kanayev; Aleksej Valerianovitj KANAJEV and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Korea Ryonbong General Corporation
United States
Also known as (別称)コリア・ヨンボン・ジェネラル・コーポレーション; Lyon-gaksan General Trading Corporation; Lyongksan General Trading Corporation and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Valery Karlovich Gartung
Born 12 Nov 1960 (65 years old),Russia
Also known as Valerij Karlovitj GARTUNG; Valeriy Karlovitsj Gartoeng; فاليري هارتونغ and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Anatolievich Anikeev
Born 16 Dec 1961 (64 years old),Russia
Also known as Andrey Anatolyevich Anikeyev; Аникеев Андрей Анатольевич; Аникеев, Андрей Анатольевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Victor Vitalievich Pinsky
Born 6 Feb 1964 (62 years old),Russia
Also known as Viktor Vitaljevitj PINSKIJ; Viktor Vitaliyeviç Pinski; Виктор Витальевич Пинский and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Company
Kalaye Electric Company
United States
Also known as Kalay Electric Company; Kola Electric Company; Kala Electric Company and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Sergey Lukin
Born 7 Jul 1954 (72 years old),Russia
Also known as Serhii Mykolaiovych LUKIN; Sergei Lukin; Лукин, Сергей Николаевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Djamel Akkacha
Born 9 May 1978 (48 years old),Mali
Also known as ヤヒヤ・アブー・エル・ハマーム; AKKACHA; DJAMEL, Akkacha and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Person
Svetlana Borisovna Savchenko
Born 24 Jun 1965 (61 years old),Ukraine
Also known as Светлана Борисовна Савченко; Svitlana Borysivna SAVCHENKO; Cavchenko Svitlana Borysivna and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
19 sources
- Person
Igor Aleksandrovich KORNET
Born 29 Apr 1973 (53 years old),ua-lpr
Also known as И. Корнет; Ihor KORNET; Kornet Ihor Oleksandrovych and 20 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Leodomir MUGARAGU
Born 1954,Rwanda
Also known as Manzi LEON; Manzi Leon; マンズィ・レオン (Manzi Leon) and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexander Valentinovich NOVAK
Born 23 Aug 1971 (55 years old),Russia
Also known as А. Новак; Alexander Valentínovich Novak; Новак, Александр and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Mya Tun Oo
Born 5 May 1961 (65 years old),Myanmar
Also known as بریگیڈیئر جنرل میا تون او; გენერალი მაია ტუნ ოო; Jenderal Mya Tun Oo and 30 more
Sanctioned entity
Also PEP, debarred entity, politician, military
16 sources
- Person
Roman Viktorovich Lyagin
Born 30 May 1980 (46 years old),Ukraine
Also known as Liahin Roman Viktorovych; Roman Liagin; Roman Viktorovych LIAHIN and 9 more
Sanctioned entity
Also debarred entity
15 sources
- Company
NPP Aerosila PAO
Russia
Also known as »Aeroszila« Tudományos Termelő Vállalat Rt.; NPP AEROSILA, PPO; Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила'” (НПП Аэросила) and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Interregional Social Organization Union of Donbas Volunteers
Russia
Also known as Союз Добровольцев Донбасса; Unia Donbaskich Ochotników; Donbasa brīvprātīgo savienība and 20 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Research and production enterprise 'Kaluga instrument-making plant "Tyfun"'
Russia
Also known as タイフーン; Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga; АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ “КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫ Й ЗАВОД ‘ТАЙФУН’” and 21 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ali Larijani
Born 3 Jun 1958,Iran
Also known as Ali A. Larijani; Лариджани, Али; Лариджани А. and 24 more
Sanctioned entity
Also debarred entity, close associate, politician
6 sources
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