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Browse every source25 results
Source records 1 to 25 of 10,000, in corpus order.
- Person
Dawood Ibrahim
Born 31 Dec 1955 (70 years old),United Arab Emirates
Also known as DILIP, Aziz; Kaskar Dawood Hasan; ダウド・イブラヒム・メモン・カスカル and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Organization
HARAKAT-UL JIHAD ISLAMI
Afghanistan
Also known as חרכה אלמג'אהדין; Al-Hadith; Ansar ul-Ummah and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Person
Mahmoud Mohammad Ahmed Bahaziq
Born 17 Aug 1943 (83 years old),Saudi Arabia
Also known as BAHADHIQ, Mahmud; Abu Abdul Aziz; AHMED and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Rahim BA'ASYIR
Born 16 Nov 1977 (48 years old),Indonesia
Also known as 'Abd Al-Rahim BA'ASYIR; Abdurrochim Baasyir; Abdurrahman Baasyir and 41 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
JSC Concern Granit-Electron
India
Also known as АО “ПЭМЗ ‘МОЛОТ'”; Акционерное Общество "Петровский Электромеханический Завод "Молот" and ПЭМЗ "Молот"; AO Konstern Granit Elektron and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources
- Organization
Al-Qa'ida in the Indian Subcontinent
Myanmar
Also known as Indijos pusiasalio Al-Qaida; Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS); Al-Qaida del Subcontinente Indio and 36 more
Sanctioned entity
Also terrorism, export controlled
14 sources
- Person
Rajnath Singh
Born 10 Jul 1951 (75 years old),India
Also known as Сингх, Раджнатх; 拉傑納特·辛格; ರಾಜನಾಥ್ ಸಿಂಗ್ and 23 more
PEP
Also close associate, politician
6 sources
- Person
Narendra Modi
Born 17 Sep 1950 (76 years old),India
Also known as नरेन्द्र मोदी; నరేంద్ర మోడి; নরেন্দ্র মোদী and 51 more
PEP
Also politician
6 sources
- Person
H. D. Deve Gowda
Born 18 May 1933 (93 years old),India
Also known as HD Deve Gowda; Хараданахаллі Додде Деве Ґовда; Деве Говда, Хараданахалли Доддеговда and 38 more
PEP
Also close associate, politician
5 sources
- Person
B. C. Khanduri
Born 1 Oct 1934,India
Also known as (хошууч генерал ) Буван Чандра Хандури , хошууч генерал Буван Чандра Хандури , Буван Чандра Хандури; (maj Gen ) Bhuwan Chandra Khanduri; Major General Bhuwan Chandra Khanduri and 37 more
PEP
Also politician
5 sources
- Person
Sonia Gandhi
Born 9 Dec 1946 (79 years old),India
Also known as ਸੋਨੀਆ ਗਾਂਧੀ; 桑妮雅·甘地; Sonia Maino and 44 more
PEP
Also close associate, politician
4 sources
- Person
B. R. Ambedkar
Born 14 Apr 1891
Also known as Dr. B. R. Ambedkar; บาบาซาเฮบ เอมเบดการ์; డాక్టర్ అంబేద్కర్ and 68 more
Politician
1 source
- Person
C. Rajagopalachari
Born 10 Dec 1878
Also known as சி. இராஜகோபாலாச்சாரி; சக்ரவர்த்தி இராசகோபாலாச்சாரி; चक्रवर्ती राजगोपालचारी and 39 more
Politician
1 source
- Person
Charan Singh
Born 23 Dec 1902
Also known as ചൗദ്ധരി ചരൺ സിംഹ്; ചരൺ സിങ്; चरण सिंग and 14 more
Politician
Also close associate
1 source
- Person
Mahatma Gandhi
Born 2 Oct 1869
Also known as Могьанда́с Карамча́нд Га́нди; தேசத் தந்தை பாபு; ଭାରତର ରାଷ୍ଟ୍ରପିତା and 76 more
Politician
1 source
- Person
Lál Bahádur Šastrí
Born 2 Oct 1904
Also known as Lal Srivastava; Lal Bahadur Srivastava; Shâstrî, Lâl Bahâdur and 23 more
Close associate
Also politician
1 source
- Person
Salman Khan
Born 27 Dec 1965 (60 years old)
Also known as ସଲ୍ମାନ ଖାଁ; عبد الرشید سلیم سلمان خان; আবদুল রশিদ সেলিম সালমান খান and 11 more
No risk topic published
1 source
- Person
Zakir Husain
Born 8 Feb 1897
Also known as ज़ाकिर हुसैन ख़ान; Закир Хюсейн Хан; Zakir Husain Khan and 7 more
Politician
1 source
- Person
Lata Mangeshkar
Born 28 Sep 1929
Also known as ლატა დინანათ მანგეშკარი; لتا ديناناٿ منگيشڪر; Latte Mangeshkar and 42 more
No risk topic published
1 source
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