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Browse every source25 results
Source records 1,301 to 1,325 of 10,000, in corpus order.
- Person
Anton Alexandrovich Getta
Born 29 Apr 1980 (46 years old),Russia
Also known as Антон Гетта; Антон Александрович Гетта; Гетта Антон Александрович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Borisovich Kidyaev
Born 9 Jul 1956 (70 years old),Russia
Also known as Кидяев, Виктор Борисович; Viktor Borisovich Kidyayev; Viktor Kidyayev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Gennadievich Gusev
Born 23 Jul 1972 (54 years old),Russia
Also known as Dmitry Gennadyevich Gusev; Гусев Дмитрий Геннадьевич; Husiev Dmytro Hennadiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sultan Khamzaev
Born 24 May 1982 (44 years old),Russia
Also known as Khamzaev Sultan Sultanbiyevich; Хамзаев Бийсултан Султанбиевич; Султан Султанович Хамзаев and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Krasnoshtanov
Born 10 Jun 1986 (40 years old),Russia
Also known as Антон Алексеевич Красноштанов; Anton Alexeevich Krasnoshtanov; Krasnoshtanov Anton Alekseevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Yury Innokent'evich Grigoriev
Born 20 Sep 1969 (57 years old),Russia
Also known as Hryhoriev Yurii Inokentiiovych; Grigoriev; Jurij Innokentievitj GRIGORJEV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aidyn Saryglar
Born 22 Feb 1988 (38 years old),Russia
Also known as Saryhlar Aidyn Mykolaiovych; Сарыглар Айдын Николаевич; Aydyn Saryglar and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
ATTIQULLAH AKHUND
Born 1953,Afghanistan
Also known as عتیق الله آخوند; عتيق الله آخوند; Молави Аттикулах Ахунд and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDUL WALI SEDDIQI
Born 1974,Afghanistan
Also known as عبدالولی صدیقی; SEDDIQI; عبدالولی صدیقی Seddiqi
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
M. Javad Karimi Sabet
Born 1 Jan 1973 (53 years old),Iran
Also known as Mohammed Sabet; KARIMI-SABET, Javad; Sabet Mohammad and 22 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Denis Sergeyevich CHERNOBAY
Born 7 Aug 2002 (24 years old),Russia
Also known as Chernobai; ЧЕРНОБАЙ Denis Сергійович; ЧОРНОБАЙ Денис Сергійович and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohamed Mire
Born 1960,Somalia
Also known as モハメド・ミレ; MOHAMUD; MIRE
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abid Hamid Mahmud Al-Tikriti
Born 1957,United States
Also known as Abid Hamid bid Hamid MAHMUD; アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード; Abid Hamid Mahmoud Al-Tikriti and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Autonomous Non-Profit Organization Dialog
Russia
Also known as AHO ДИАЛОГ; ANO Dialog; Avtonomnaya Nekommercheskaya Organizatsiya Po Razvitiyu Tsifrovykh Proektov V Sfere Obshchestvennykh Svyazei I Kommunikatsii Dialog and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Advanced Research Foundation
Russia
Also known as ФПИ; Foundation for Advanced Research; Advanced Research Foundation for the Financing of Advanced Military and Dual-Use Technologies and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ayman JABER
Born 17 Jan 1967 (59 years old),Syria
Also known as Ayman Muhriz JABIR; Aiman JABER; JABER, Ayman Mehriz and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmed Dib
Born 15 Nov 1961 (64 years old),Syria
Also known as DEEB, Ahmed; DIB, Ahmad; Ahmed Dibe and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Almaz Central Marine Design Bureau Joint Stock Company
Russia
Also known as JSC Tsentralnoye Morskoye Konstruktorskoye Byuro Almaz; Акционерное общество «Центральное морское конструкторское бюро «Алмаз»; Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" and 17 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Russia
Also known as Lobaev Foundation; Fonds pour le développement des technologies d'armement et la production, Fondation Lobaev ou Fonds Lobaev; Private Charitable Foundation for the Development of Weapons and Production Technologies Lobaev Charitable Foundation and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Far Eastern Bank
Russia
Also known as Banka Dálného východu; АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”; Joint Stock Company Far Eastern Bank and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Iran Alumina Company
Iran
Also known as شرکت آلومینیوم ایران; Iran Alumina Co.; Iranian Aluminum Company and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Russia
Also known as Национальный расчетный депозитарий; Národní zúčtovací depozitář; NCO JSC NSD and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Imaxchip Technology Co., Limited
China
Also known as IMAXCHIP; Emmaxin Technology Co., Ltd; 愛瑪芯科技有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
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