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Source records 826 to 850 of 10,000, in corpus order.
- Person
Pak To-chun
Born 9 Mar 1944,North Korea
Also known as Bak Do-chun; Pak To'-Ch'un; To-chun Pak and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Mahfouz Ould AL-WALID
Born 1 Jan 1975 (51 years old),Mauritania
Also known as Mafouz Walad AL-WALID; Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi; アブ・ハフス・ザ・モーリタニアン and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Ummah Tameer E-Nau
Afghanistan
Also known as UMMAH TAMIR E-NAU; UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Sally-Anne Frances Jones
Born 17 Nov 1968 (57 years old),Syria
Also known as AL-BRITANI, Umm Hussain; FRANCES; HUSSAIN, Sakinah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Vasilievich Kolomeytsev
Born 1 Sep 1956 (70 years old),Russia
Also known as Коломейцев, Николай; Nikolay Kolomeitsev; Nikolaj Vasiljevitj KOLOMEJTSEV and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Konstantin Zatulin
Born 7 Sep 1958 (68 years old),Russia
Also known as Затулин Константин Федорович; Затулин К. Ф.; Zatulin Kostiantyn Fedorovych and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Company
Imen Sazan Consulting Engineers
Iran
Also known as Instytut inzheneriv-konsultantiv "Imensazan"; Imensazen Consultant Engineers Institute; Imen Sazan Consulting Ins and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Organization
TARIQ GIDAR GROUP (TGG)
Afghanistan
Also known as TEHRIK-ETALIBAN- TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; Tariq Afridi Group and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
Cruise Missile Industry Group
Iran
Also known as Βιομηχανικός Όμιλος Samen al-Aemeh; Samen Al A'Emmeh Industries Group (SAIG); Samen al-Aemeh Industries Group and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Aleksandr Aleksandrovich KOZLOV
Born 2 Jan 1981 (45 years old),Russia
Also known as Козлов, Александр Александрович; Aleksander Aleksandrovich KOZLOV; Aleksandr Aleksandroviç Kozlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Lyubov Valentinova Prigozhina
Born 26 Jun 1970 (56 years old),Russia
Also known as Ľubov Valentinovna Prigožinová; ПРИГОЖИНА Любовь Валентинова; Ljubov Prigožinová and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
19 sources
- Person
Andrei Vladimirovich Chibis
Born 19 Mar 1979 (47 years old),Russia
Also known as Андрій Чібіс; Чібіс Андрій; Chibis Andrei Vladimirovich and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Corneille Yobeluo Nangaa
Born 9 Jul 1970 (56 years old),Uganda
Also known as コルネイユ・ナンガー； コルネイユ・ヨブルオ; Corneilleyobeluo; Corneille Yobeluo and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hennadiy Oleksandrovych Shelestenko
Born 16 Aug 1966 (60 years old),Ukraine
Also known as Oľga Koludarovová; Геннадій Шелестенко and Геннадий Александрович Шелестенко; Koludarova Olha Pavlivna and 8 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Kanstantsin Henadzevich MOLASTAU
Born 30 May 1970 (56 years old),Belarus
Also known as Канстанцiн Генадзьевiч МОЛАСТАЎ; Konstantin Gennadevich MOLOSTOV; Molostov Konstantin Gennadevich and 10 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Alexander Mikhailovich LOSYAKIN
Born 21 Jul 1957 (69 years old),Belarus
Also known as Aliaksandr Mikhailavich Lasiakin; Alexandr Michajlovitj LOSIAKIN; Alexander Losyakin and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Yong Chol Kim
Born 1947,North Korea
Also known as Kim Young-Cheol; Kim Young-Chul; Kim Yŏngch'ŏl and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
15 sources
- Organization
CONCERN CSRI ELEKTROPRIBOR JSC
Russia
Also known as АО «Концерн «ЦНИИ «Электроприбор»; 株式会社 SOPSERP CSRIエレクトロプリボール; Elektropribor and 31 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Concern Morinformsystem Agat Joint Stock Company
Russia
Also known as Kontsern Agat; AO Kontsern Morinformsistema-Agat; AO Kontsern Morinsis-Agat and 15 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Limited Liability Company Aeroscan
Russia
Also known as »Aeroscan« Korlátolt Felelősségű Társaság; Limited Liability Company Aeroskan; Aeroscan Limited Liablity Company and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
LUKOIL OAO
Russia
Also known as ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"/ ЛУКОЙЛ; Lukoil Oil Company; PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL and 7 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
13 sources
- Person
Artsiom Igaravich Sikorski
Born 1983,Belarus
Also known as Артем Игоревич Сикорский; Арцём Ігаравіч Сікорскі; СИКОРСКИЙ Артем Игоревич and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Khamis QADHAFI
Born 1980
Also known as Khamis Kaddafi; Chamis Ghadhafi; Камис ел Гадафи and 38 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
5 sources
- Person
Abu Mahdi AL-MUHANDIS
Born 1953,Iraq
Also known as AL-MADAN, Abu Mahdi; AL-BASARI, Abu Mahdi; Abu Mehdi AL-MOHANDESS and 35 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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