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Browse every source25 results
Source records 6,801 to 6,825 of 10,000, in corpus order.
- Person
Juan Carlos Ortega Murillo
Born 17 Oct 1981 (45 years old),Nicaragua
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Maung Maung Soe
Born 1 Mar 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Arcadio de Jesus DELGADO ROSALES
Born 23 Sep 1954 (72 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Carmen Auxiliadora ZULETA DE MERCHAN
Born 13 Dec 1947 (78 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Kim Ki Nam
Born 28 Aug 1929,North Korea
Also known as 金己男; 김기남; キム・ギナム and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Ivan Alekseievich GAICHENYA
Born 9 Oct 1967 (59 years old)
Also known as Ivan Gaitšenja; ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ; HAIChENIa Ivan Oleksiiovych and 2 more
Sanctioned entity
7 sources
- Person
Aleksandre Darakhvelidze
Born 31 Aug 1987 (39 years old)
Also known as Ալեքսանդր Դարախվելիձե; ალექსანდრე დარახველიძე; Aleksandre Darakhelidze and 5 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
Rodolfo Marco Torres
Born 10 Sep 1966 (60 years old),Venezuela
Also known as Rodolfo Marco
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Nebojsa PAVKOVIC
Born 16 Apr 1946,United States
Also known as Nebojsa Pavkovic; Павковић Небојша; Nebojša Pavkovič and 2 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Yusuf Alekperov
Born 20 Jun 1990 (36 years old),Russia
Also known as Jusuf Alekperov; Алекперов, Юсуф Вагитович; Iussuf Alekperov and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Zhanna Zolotova
Born 25 Jan 1976 (50 years old),Russia
Also known as Janna Viktorovna Zolotova; Жанна Викторовна Чечихина; Janna Zolotova and 3 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Vladimir Sysoyev
Born 21 Jun 1973 (53 years old),Russia
Also known as Сысоев, Владимир Владимирович; Vladimir Vladimirovich Sysoyev; Сысоев Владимир Владимирович and 1 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Iosif Prigozhin
Born 2 Apr 1969 (57 years old),Russia
Also known as Prigozhin Iosif; Иосиф Игоревич Пригожин; Пригожин Иосиф Игоревич and 6 more
Sanctioned entity
Also person of interest
6 sources
- Person
Dmitry Kochnev
Born 1 Mar 1964 (62 years old),Russia
Also known as Dmitry Viktorovich Kochnev; Dmitrij Wiktorowicz Koczniew; Кочнев, Дмитрий Викторович and 5 more
Sanctioned entity
Also person of interest, politician, military
6 sources
- Person
Maxime Mokom
Born 30 Dec 1978 (47 years old),Central African Republic
Also known as Maxime Jeoffroy Eli Mokom-Gawaka; Maxime Mokom Gawaka; Maxime Mocom and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Karamyshev Viktor Nikolaevich
Born 17 Dec 1966 (59 years old),Russia
Also known as Viktor Karamyshev; Wiktor Karamyschew; Виктор Карамышев and 5 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Sergey Kalashnikov
Born 3 Jul 1951 (75 years old),France
Also known as Sergei Kalaschnikow; Sergey Vjatsjeslavovitsj Kalasjnikov; Калашников, Сергей Вячеславович and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Yury Lipatov
Born 14 Jun 1953 (73 years old),Russia
Also known as Juri Lipatow; Iouri Aleksandrovitch Lipatov; Липатов Юрий Александрович and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nikolay Sapozhnikov
Born 5 Aug 1949 (77 years old),Russia
Also known as Nikolaj Sapozjnikov; Николай Сапожников; Сапожников, Николай Иванович and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Yury Volkov
Born 19 Sep 1954 (72 years old),Russia
Also known as Волков Ю. Н.; Juri Wolkow; Jurij Volkov and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Vladimir Dolgikh
Born 5 Dec 1924
Also known as Владимир Долгих; Dolhikh Volodymyr Ivanovych; Wladimir Dolgich and 3 more
Sanctioned entity
Also PEP, politician, military
3 sources
- Person
Gleb Fetisov
Born 5 Jun 1966 (60 years old)
Also known as Gleb Fetissow; Фетисов, Глеб; Fetisov Hlib Hennadiiovych and 5 more
Sanctioned entity
Also oligarch, politician
3 sources
- Person
Raul FLORES HERNANDEZ
Born 3 Oct 1952 (74 years old),Mexico
Also known as Miguel CASAS LINARES
Sanctioned entity
Also debarred entity
3 sources
- Person
Grace Mugabe
Born 23 Jul 1965 (61 years old),Zimbabwe
Also known as گریس ماروفو; Grace Marufu; Grace Ntombi Zodwa Mugabe and 8 more
Sanctioned entity
Also politician
3 sources
- Person
Keyvan Fayyaz Gareh Blagh
Born 19 Dec 1987 (38 years old),Iran
Sanctioned entity
2 sources
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