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Source records 1,001 to 1,025 of 2,654, in corpus order.
- Person
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
Born 26 Jun 1959 (67 years old),Libya
Also known as アブー・ファライ・アル・リビー; BEN GOUMO; QUMU, Sufian bin and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Fedot Tumusov
Born 30 Jun 1955 (71 years old),Russia
Also known as Тумусов, Федот Семёнович; Федот Тумусов; Федот Семенович Тумусов and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Maksimov
Born 15 Nov 1946 (79 years old),Russia
Also known as Alexander Maximov; Максимов, Александр Александрович; Максимов Александр Александрович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Kolesnikov
Born 11 Sep 1968 (58 years old),Russia
Also known as Kolesnykov Oleh Oleksiiovych; Колесников Олег Алексеевич; Колесников, Олег Алексеевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Vladimirovich Burmatov
Born 18 Aug 1981 (45 years old),Russia
Also known as Vladimir Vladimirovitj BURMATOV; Бурматов Володимир Володимирович; Бурматов Владимир Владимирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Natalya Vasilievna Nazarova
Born 22 Dec 1953 (72 years old),Russia
Also known as Назарова Наталья Васильевна; Natalia Vasilievna Nazarova; Natalja Vasiljevna NAZAROVA and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ildar Irekovich Gilmutdinov
Born 3 Sep 1962 (64 years old),Russia
Also known as Ildar Irekovitj GILMUTDINOV; Гильмутдинов, Ильдар Ирекович; Ildar Gilmutdinov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Vasilievich Kushnarev
Born 1 May 1975 (51 years old),Russia
Also known as Виктор Васильевич Кушнарёв; Vitalij Vasiljevitj KUSJNARJOV; Kushnarov Vitalii Vasylovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
al-Mulathamun Battalion
Mali
Also known as al-Murabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MUWAQQI'UN BIL-DIMA and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Igor Aleksandrovich Ananskikh
Born 9 Jun 1966 (60 years old),Russia
Also known as Igor Aleksandrovitj ANANSKICH; Ананских, Игорь Александрович; Igor Ananskikh and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Veremeenko
Born 26 Sep 1955 (71 years old),Russia
Also known as Веремеенко Сергей Алексеевич; Сергей Веремеенко; Веремеенко, Сергей and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
MOHAMMADULLAH MATI
Born 1961,Afghanistan
Also known as محمد الله مطيع Mati; محمد الله مطيع; Молави Мохаммадуллах Мати and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
Selselat al Thahab
Iraq
Also known as シルシラ為替会社; シルシレト・アル・サハブ; سلسله الذهب and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
Reconnaissance General Bureau
North Korea
Also known as KPA UNIT 586; Chongch’al Ch’ongguk; RGB and 11 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Jerome KAKWAVU BUKANDE
Born 1964,Congo (DRC)
Also known as Commandant Jerome; Jerome GAGAKWAVU; Commandant Jérôme and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abubaker Shariff Ahmed
Born 1962,Kenya
Also known as Abubaker Shariff; マカブリ; アブバケール・シャリフ and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JSC Smolensk Aircraft Plant
Russia
Also known as Smolenský letecký závod, a. s.; Planta de Fabricación de Aviones de Smolensk; JSC “SMAZ”; Smolensk Aircraft Plant JSC and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Mamlouk
Born 1947,Syria
Also known as Mamlouk; أبو أيهم; Ali MAMLOUK and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Public Joint Stock Company Gazprom Neft
Russia
Also known as Gazprom Neft PJSC; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; Gazprom Neft Joint Stock Company and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
16 sources
- Organization
TV-Novosti
Russia
Also known as Avtonomna nekomertsiina orhanizatsiia "TV-novyny"; АНО “ТВ-новости”; Avtonomna nekomertsiina orhanizatsiia TV-Novyny and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Taghtiran Kashan Company
Iran
Also known as TAGHTIRAN P.J.S.; Taghtiran Kashan Co; Taghtiran Kashan and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Cham Holding
Syria
Also known as Cham Holdings; Cham Investment Group; Sham Holding Company Sal and 11 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Public Joint Stock Company “Stavropol Radio Plant Signal”
Russia
Also known as Signal Radio Plant; PJSC Signal; Публичное Акционерное Общество Ставропольский Радиозавод «Сигнал» and 13 more
Sanctioned entity
Also export controlled
13 sources
- Company
Joint Stock Company "41 Central Plant of Railway Equipment"
Russia
Also known as En russe: Aкционерное общество «41 Центральный Завод Железнодорожной Техники»; Aкционерное общество “41 Центральный Завод Железнодорожной Техники”; Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia» and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources