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Browse every source25 results
Source records 1,576 to 1,600 of 10,000, in corpus order.
- Person
Röstäm Kälimullin
Born 2 Jan 1958 (68 years old),Russia
Also known as Калимуллин Рустам Галиуллович; Kalimullin Rustam Haliullovich; Rustam Galiullovitj KALIMULLIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ho-Jin YUN
Born 13 Oct 1944 (82 years old),North Korea
Also known as ユン・ホチン; YUN, Ho-Chin; Ho-Chin YUN and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Tanchon Commercial Bank
United States
Also known as コリア・チャングァン・クレジット・バンク; 단천상업은행; KOREA CHANGGWANG CREDIT BANK and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Maria Vladimirovna Drobot
Born 21 Mar 1982 (44 years old),Russia
Also known as Drobot Mariia Volodymyrivna; Дробот Мария Владимировна; Drobot Maria Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Filatova
Born 8 Aug 1978 (48 years old),Russia
Also known as Filatova Iryna Anatoliyivna; Filatova Irina Anatolievna; Филатова Ирина Анатольевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Petr Ammosov
Born 5 Sep 1990 (36 years old),Russia
Also known as Аммосов, Пётр Револьдович; Pjotr Revoldovitj AMMOSOV; Petr Revoldovich Ammosov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
HIDAYATULLAH
Born 1968,Afghanistan
Also known as Хайдайатуллах Абу Тураб; هدايت الله; ABU TURAB and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Walijan
Born 1968,Afghanistan
Also known as Молави Уалиджан; ولی جان; Walijan
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Gaffar Mohammed Elhassan
Born 24 Jun 1952 (74 years old),United States
Also known as Gaffar Mohmed Elhassan; (Gaffar Mohmed Elhassan); Gaffar Mohamed EL HASSAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Gennady Zhidko
Born 12 Sep 1965,Russia
Also known as Геннадий Валерьевич Жидко; Guennadi Valerievitch Jidko; Gennadi Valeriyeviç Jidko and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
14 sources
- Person
Parviz FATTAH
Born 1961,Iran
Also known as سید پرویز فتاح قره باغی; Seyyed Parviz Fattah; Seyyed Parviz Fattah Qarabaghi and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mansour Arbabsiar
Born 15 Mar 1955 (71 years old),United States
Also known as Mansour ARBABSIAR; ARBABSIAR, Mansour; Mansur ARBABSIAR
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Adib Mayaleh
Born 15 May 1955 (71 years old),Syria
Also known as Andre Mayard; André Mayard; MAYALA, Adib and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mykola Oleksiiovych KOROBKO
Born 14 Jan 1950 (76 years old),Russia
Also known as Mykola Oleksiiovych Korobko; Nikolai KOROBKO; Николай Алексеевич КОРОБКО and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Alexey Alekseyevich Strelchenko
Born 10 Aug 1955 (71 years old),Russia
Also known as Aleksei Alekseevich Strelchenko; STRELCHENKO, Aleksey; Strelchenko Oleksii Oleksiiovych and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Ansar Bank
Iran
Also known as Ansar Saving and Interest Free-Loans Fund; ANSAR FINANCIAL AND CREDIT INSTITUTE; Bank Ansar and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Company
INTERVESP-M
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Intervesp-M"; OOO “Интервесп-M”; ООО «Интервесп-М» and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
New Irish Republican Army
gb-nir
Also known as 32 County Sovereignty Committee; Риъл ИРА; Wahre IRA and 23 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
- Company
The Planar Company
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Planar"; ООО ПЛАНАР; LLC Planar and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Staut Company Limited
Russia
Also known as Staut Co Ltd; Общество с Ограниченной Ответственностью «Стаут» (ООО «Стаут»); Tovarystvo z obmezhenoiu vidpovidalnistiu "Staut" and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Stratim
Russia
Also known as JSC Stratim; Stratim Company; Акционерное Общество “Стратим” and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA
Russia
Also known as Autre dénomination: RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta; RLVT LLC; en russe: Общество с ограниченной ответственностью "Русская лаборатория воздушного транспорта" and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OJSC ANGARSK PETROCHEMICAL COMPANY
Russia
Also known as JSC “ANKhK”; АО “Анхк”; Autres dénominations: “Angarsk Petrochemical Company”, ou АО “Анхк”, ou JSC “ANKhK” and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Pejman Mahmood Kosarayanifard
Born 27 Feb 1973 (53 years old),United Arab Emirates
Also known as KOSARAYAN FARD, Ali Pejman Mahmud; Ali Pejman Mahmud KOSARAYAN FARD; Pejman KOSARYANI-FARD and 8 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
TRILIANCE PETROCHEMICAL CO LTD
Germany
Also known as 眾祥石化有限公司; 众祥石油 上海 有限公司; Tiba Petrochemical Company DMCC and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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