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Source records 5,576 to 5,600 of 8,201, in corpus order.
- Person
Ahmad Kafan
Syria
Also known as Ahmed Kafan; Ahmed; أحمد كفان
Sanctioned entity
9 sources
- Person
Yun Chol
Born 8 Aug 1959 (67 years old),China
Also known as 윤철; CHOL Yun
Counter-sanctioned entity
Also sanctioned entity
8 sources
- Person
Davoud Babaei
Person
Also known as Davoud Babaii; Davud Baba'i
Sanctioned entity
8 sources
- Organization
Hilltop Youth
Also known as נוער הגבעות; No'ar HaGva'ot; Juventud de las Colinas and 3 more
Sanctioned entity
8 sources
- Organization
Army of the Southeast
Ukraine
Also known as So called 'Army of the Southeast'; Армии Юго-Востока; Army of the South-East
Sanctioned entity
8 sources
- Person
Porel Aung Thein
Born 1960,Myanmar
Sanctioned entity
8 sources
- Organization
People's Union
Ukraine
Also known as Народный союз; Narodny Soyuz; Union Populaire and 1 more
Sanctioned entity
8 sources
- Person
Hyok Chan Kim
Born 9 Jun 1970 (56 years old),Angola
Sanctioned entity
7 sources
- Person
Syed Amir Mortazavi
Person
Sanctioned entity
7 sources
- Organization
Saman Tose'e Asia (SATA)
Iran
Also known as SATA
Sanctioned entity
7 sources
- Person
Diana Vitaliivna PANCHENKO
Born 21 May 1988 (38 years old),Ukraine
Also known as Діана Віталіївна ПАНЧЕНКО; Диана Витальевна ПАНЧЕНКО; Panchenko Diana Vitaliyivna
Sanctioned entity
6 sources
- Person
Konstantin Valentinovich MIGALIN
Born 7 Oct 1956 (70 years old)
Also known as Mihalin Kostiantyn Valentynovych; Константин Валентинович МИГАЛИН
Sanctioned entity
6 sources
- Person
Ruki Karusisi
Born 6 May 1974 (52 years old),Rwanda
Also known as Rocky
Sanctioned entity
6 sources
- Person
Mihail Vlah
Born 4 Feb 1978 (48 years old),Moldova
Also known as Mikhail Vlakh; Михаил Влах
Sanctioned entity
6 sources
- Person
Song Sam KANG
Born 5 Jul 1972 (54 years old),North Korea
Also known as Song Sam Kang; KANG Song Sam
Sanctioned entity
6 sources
- Person
Evgeniya Alexandrovna GRICHENKOVA
Person
Also known as ГРИЧЕНКОВА Евгения Александровна; Евгения Александровна ГРИЧЕНКОВА
Sanctioned entity
6 sources
- Person
Irina Vladimirovna KHARISOVA
Born 20 Jan 1980 (46 years old)
Also known as Kharisova Iryna Volodymyrivna; Ирина Владимировна ХАРИСОВА
Sanctioned entity
6 sources
- Person
Mote Thun
Person
Also known as Mote Thone; Saw Mote Thun
Sanctioned entity
6 sources
- Person
Justin Maki GESI
Person
Also known as Le petit loup de la montagne
Sanctioned entity
6 sources
- Company
JSC Econombank
Russia
Also known as АО Экономбанк
Sanctioned entity
6 sources
- Person
Sergey MAKHNIOV
Person
Also known as Sergei Mahnjov; МАХНЕВ Сергей; Sergej Machněv and 2 more
Sanctioned entity
5 sources
- Person
Andrey Vadimovich MIKHAILICHENKO
Born 31 Mar 1992 (34 years old),Russia
Also known as Андрей Вадимович МИХАЙЛИЧЕНКО
Sanctioned entity
5 sources
- Company
LIBSS LLC
Russia
Sanctioned entity
6 sources
- Person
Aleksei Nikolaevich PIKIN
Born 9 Aug 1975 (51 years old),Russia
Also known as Алексей Николаевич ПИКИН; Alexey Nikolaevich PIKIN
Sanctioned entity
5 sources
- Company
LLC “Anzhersky Oil Refinery”
Russia
Also known as Общество с ограниченной ответственностью "Анжерский Нефтеперерабатывающий Завод"; LLC "Anzhersky Oil Refinery"; Rafinăria de Petrol Anzhersky, societate cu răspundere limitată and 2 more
Sanctioned entity
5 sources