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Browse every source25 results
Source records 6,426 to 6,450 of 10,000, in corpus order.
- Person
Salvador Mansell Castrillo
Born 13 Dec 1955 (70 years old),Nicaragua
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Goran JELISIC
Born 7 Jun 1968 (58 years old),United States
Also known as Сербский Адольф; Елисич, Горан; Serb Adolf and 2 more
Sanctioned entity
Also war crimes, debarred entity
6 sources
- Person
Karim Keita
Born 31 Aug 1979 (47 years old),France
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Nathaniel F. McGill
Born 1 Jan 1971 (55 years old),Liberia
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Milan LUKIC
Born 6 Sep 1967 (59 years old),United States
Also known as Milan Lukic
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Stojan ZUPLJANIN
Born 22 Sep 1951 (75 years old),United States
Also known as Жуплянин, Стоян; Zupljanin; Župljanin
War crimes
Also sanctioned entity, debarred entity
6 sources
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Miodrag JOKIC
Born 25 Feb 1935,United States
Also known as Йокич, Миодраг; Miodrag Jokic; Miodrag Jokič
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Muhammad Ibrahim SURUR
Born 5 Feb 1967 (59 years old),Lebanon
Also known as SURUR, Muhammad Ibrahim; Muhammad Ibrahim Surur
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jovica STANISIC
Born 30 Jul 1950 (76 years old),United States
Also known as Станишич, Йовица; Jovica Stanisic
Sanctioned entity
Also war crimes, debarred entity, politician
5 sources
- Person
Valentin Olegovich Karyagin
Born 19 Apr 1992 (34 years old),Russia
Also known as Globus
Sanctioned entity
Also debarred entity
5 sources
- Person
Chin-hyo'k RI
Born 20 Feb 1983 (43 years old),China
Also known as Chin-hyo'k Ri; RI, Chin-hyo'k
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Zaree
Born 29 Sep 1977 (49 years old),Iran
Also known as ZARE, Majid; Majid Zare; RUQAYYAH, Abu and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
Russia
Also known as Russian Academy of Missile and Ammunition Sciences; Federal State Budgetary Institution Russian Academy of Missile and Artillery Sciences; RARAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alireza Shahvaroghi Farahani
Born 6 Dec 1970 (55 years old),Iran
Also known as SALIMI, Vezarat; SALIMI, Vezerat; ALI, Haj and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
Russia
Also known as ПАО Трубная металлургическая компания; Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya; ПАО ТМК and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Mumtaz DUGHMUSH
Born 1977
Also known as Mumtaz Muhammad Jum'ah DUGHMISH; DAGHMASH, Mumtaz; DUGHMUSH, Mumtaz Muhammad Jum'ah and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valari COPCIN
Born 5 Jul 1961 (65 years old),United Kingdom
Also known as Valari Copcin; COPCIN, Valari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ELITNYE DOMA AO
Russia
Also known as Elitnye Doma LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aerosun Corporation
China
Also known as Aerosun Corp.; Aerosun
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BASHKIR INDUSTRIAL HOLDING LLC
Russia
Also known as Bashkir Industrial Holding LLC; Bashkirskiy Promyshlennyi Holding OOO; OOO Bashkir Industrial Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kayiira Muhammad
Congo (DRC)
Also known as Kayiira Mahammad; Muhammad Mzee Kayira; Kahira Muhamadi and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrei Gennadyevich Tikhonov
Born 9 Nov 1966 (59 years old),Russia
Also known as Андрей Тихонов; Andrey Tikhonov
Sanctioned entity
Also debarred entity
3 sources
- Person
Ana Cristina ARCE BORBOA
Born 22 May 1961 (65 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
Agro America Inc.
United States
Debarred entity
1 source
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