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Source records 1,401 to 1,425 of 9,671, in corpus order.
- Person
Mohammed AL GHABRA
Born 1 Jun 1980 (46 years old),United Kingdom
Also known as Danial Adam; AL GHABRA; Mohammed El’ Ghabra and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Nadezhda Shkolkina
Born 12 May 1970 (56 years old),Russia
Also known as Shkolkina Nadezhda Vasilyevna; Nadezjda Sjkolkina; Надежда Васильевна Школкина and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Pyong Chol Ri
Born 1948,North Korea
Also known as RI Pyo’ng Ch’ol; Ri Pyo'ng-ch'o'l; Ri Pyo'ng Ch'o'l and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Hamza bin Laden
Born 9 May 1989,Saudi Arabia
Also known as Hamza bin Usame bin Muhammed bin Avad bin Ladin; Hamza bin Osama bin Mohammed bin Awad bin Laden; حمزة بن أسامة بن محمد بن عوض بن لادن and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Nigeria
Also known as Vanguards for the Protection of Muslims in Black Africa; Jama`atu Ansaril Muslimina fi Biladis Sudan (JAMBS); Ansaru and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Adalbi Lyulevich Shkhagoshev
Born 6 Jun 1967 (59 years old),Russia
Also known as Шхагошев, Адальби Люлевич; Adalbi Schchagoschew; Adalbi Ljulevitj SJCHAGOSJEV and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Alexandrovich Svishchev
Born 22 May 1969 (57 years old),Russia
Also known as Dmitry Aleksandrovich Svishchyov; Свищев Дмитрий Александрович; Dmitry Svishchev and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Dzyuba
Born 10 Aug 1977 (49 years old),Russia
Also known as Viktor Viktorovitj DZIUBA; Dziuba Viktor Viktorovich; Виктор Викторович Дзюба and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Bekhan Vakhaevich Agaev
Born 29 Mar 1975 (51 years old),Russia
Also known as Ahaiev Bekkhan Vakhaievych; Агаев Бекхан Вахаевич; Agayev Vakhaevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
ABDUL RAQIB TAKHARI
Born 1973,Afghanistan
Also known as عبدالرقيب تخاری; عبدالرقیب تخاری Takhari; TAKHARI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Mehrdada Akhlaghi Ketabachi
Born 10 Sep 1958 (68 years old),United States
Also known as Merhdada Akhlaghi KETABCHI; Merhdad Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABCHI and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Dmitry Anatolievich Pevtsov
Born 8 Jul 1963 (63 years old),Russia
Also known as Pevtsov Dmitriy Anatolyevich; Dmitrij Pevcov; Dmitri Anatolyeviç Pevtsov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Oleg Polikarpovich Tkach
Born 23 Sep 1967 (59 years old),Russia
Also known as Ткач Олег Поликарпович; Oleg Tkač; Oleg Tkatsch and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yelena Vladimirovna Afanaseva
Born 27 Mar 1975 (51 years old),Russia
Also known as Елена Владимировна АФАНАСЬЕВА; Yelena Vladimirovna Afanasyeva; Елена Владимировна Афанасьева and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yuriy Nikolaevich Govtvin
Born 12 Apr 1968 (58 years old),Ukraine
Also known as ГОВТВIН Юрiй Миколайович; Jurij Nikolajevitj GOVTVIN; Jurij Mykolajovytj HOVTVIN and 9 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Siarhei Yakaulevich Azemsha
Born 17 Jul 1974 (52 years old),Belarus
Also known as Siarhiej Aziemša; Сергей Аземша; Sergei Yakovlevich Azemsha and 11 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Gazmanov Oleg Mikhailovich
Born 22 Jul 1951 (75 years old),Russia
Also known as Газманов О.; Газманов О. М.; Oleg Gasmanow and 13 more
Sanctioned entity
Also person of interest
13 sources
- Person
Maxim Ryzhankow
Born 19 Jun 1972 (54 years old),Belarus
Also known as Максім Уладзіміравіч РЫЖАНКОЎ; Maxim Vladimirovich RYZHENKOV; Maksim Uladzimiyeraviç Rıjankov and 9 more
Sanctioned entity
Also PEP, person of interest, diplomat
13 sources
- Company
Handasieh Organization for Engineering Industries
Syria
Also known as Company of Metallic Constructions and Mechanical Industries; General Organization for Engineering Industries; Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
PJSC AK BARS Bank
Russia
Also known as ПАО "АК БАРС" Банк; ОАО «АК БАРС» Банк; AK BARS JOINT STOCK COMMERCIAL BANK and 6 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Mehr Bank
Iran
Also known as Mehr FCI; BANK-E GHARZOLHASANEH MEHR IRAN; Mehr Interest-Free Bank and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
14 sources
- Organization
Inkotekh
Russia
Also known as Инкотех; ООО “Инкотех”; Limited Liability Company Inkotech and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Structura National Technologies
Russia
Also known as Gruppa Kompanii Struktura; Группа Компаний Структура; Teicneolachtaí Náisiúnta Structura and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Joint Stock Company Special Design Bureau of Transport Mechanical Engineering
Russia
Also known as AO Spetsmash; Specmash KB; AO “Спецмаш” and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
ZTAA DANA ASTRA
Belarus
Also known as ЗТАА “Дана Астра”; FLLC Dana Astra; ТАА “Дана Холдынгз” and 10 more
Sanctioned entity
Also debarred entity
10 sources
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