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Source records 1,101 to 1,125 of 8,201, in corpus order.
- Person
Mehdi Kammoun
Born 3 Apr 1968 (58 years old),Italy
Also known as المهدي بن محمد بن محمد كمون; KAMMOUN; KAMMOUN, Mehdi Ben Mohamed Ben Mohamed and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Malik Ruslanovich Barkhanoev
Born 14 Mar 1992 (34 years old),Syria
Also known as INGUSHI, Saifuddin; Ruslanovich; サイフディーン・イングーシ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Elshafee El Sheikh
Born 16 Jul 1988 (38 years old),United Kingdom
Also known as El Shafee Elsheikh; Alshafee El-Sheikh; アルシャフィー・エルシェイク and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Anatoly Borisovich Vyborny
Born 8 Jun 1965 (61 years old),Russia
Also known as Anatolij Borisovitj VYBORNYJ; Anatoly Vyborny; ВЫБОРНЫЙ, Анатолий Борисович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Maidanov
Born 17 Feb 1976 (50 years old),Russia
Also known as Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV; Dennis Maydanov and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
AMINULLAH AMIN QUDDUS
Born 1973,Afghanistan
Also known as アミヌッラー・アミン; Aminullah Amin; QUDDUS and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
RUSTUM 2: HANAFI 3: HABIBULLAH
Born 1963,Afghanistan
Also known as Молави Ростам Нуристани; رستم حنفی حبیب الله; رستم حنفی حبیب الله Hanafi Habibullah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yevgeny Stepanovich SAVCHENKO
Born 8 Apr 1950 (76 years old),Russia
Also known as Savchenko Yevgeny Stepanovich; Яўген Саўчанка; Jevgenij Savčenko and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Filippovich GORODETSKY
Born 11 Jul 1948 (78 years old),Russia
Also known as Городецкий В. Ф.; Vladimir Filippovitj GORODETSKIJ; Владимир Городецкий and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
SHUHADA AL YARMOUK BRIGADE
Syria
Also known as Harakat al-Muthanna al-Islamia; リワ・シュハダ・アル・ヤールムク; Yarmouk Martyrs Brigade and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Sergey Pavlovich Ivanov
Born 19 Apr 1952 (74 years old),Russia
Also known as Ivanov Serhii Pavlovych; Сергей Павлович Иванов; Sergei Iwanow and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrei Sergeyevich Ivanayev
Born 19 Jan 1972 (54 years old),Kazakhstan
Also known as Andrey Sergeyevich IVANAYEV; Andrei Sergeyevich IVANAYEV; Andrej Sergejevitj IVANAJEV and 9 more
Sanctioned entity
Also person of interest
17 sources
- Company
Novikombank
Russia
Also known as AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo; Акционерный Коммерческий Банк НОВИКОМБАНК and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Company
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Russia
Also known as SOKOL NAZ; Nižněgorodský letecký závod „Sokol“; PJSC NAZ SOKOL and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mikalai Karpiankou
Born 6 Sep 1968 (58 years old),Belarus
Also known as КАРПЕНКОВ Ниĸолай Ниĸолаевич; Mikalay Karpiankou; Nikolaj Nikolajevitj KARPENKOV and 10 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Vladimir Petrovich Kononov
Born 14 Oct 1974 (52 years old),Ukraine
Also known as Кононов Владимир Петровнч; le Tsar; Владимир Петрович КОНОНОВ and 13 more
Sanctioned entity
15 sources
- Person
Rustam Ilmirovich Temirgaliev
Born 15 Aug 1976 (50 years old),Russia
Also known as Темiргалiєв Рустам Iльмирович; Rustam Ilmyrovych TEMIRHALIIEV; Rustam Ilmirovitj TEMIRGALIJEV and 10 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Pyotr Anatoliyovych Zima
Born 18 Jan 1970 (56 years old),Ukraine
Also known as Petro Anatoliyovych ZYMA; Petr Anatolyevich ZIMA; Petr ZIMA and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
JSC Zelenograd Nanotechnology Center
Russia
Also known as AO ZNTC; Акционерное Общество «Зеленоградский Нанотехнологический Центр»; AO ZNTTs and 18 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Tigran Edmondovich KEOSAYAN
Born 4 Jan 1966,Russia
Also known as КЕОСАЯН Тигран Эдмондович; تيغران إدموندوفيتش كيوسيان; Tigran Edmondovich Keosayan and 16 more
Sanctioned entity
Also person of interest, close associate
13 sources
- Organization
Main Intelligence Directorate
Russia
Also known as Glavnoe Razvedyvatel'noe Upravlenie; Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie; Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
T-BANK
Russia
Also known as Т-банк; (旧称、ヒムマシュバンク、非公開株式会社ティンコフ・クレジット・システムズ・バンク); АО “Тинькофф банк” and 12 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Task Force Rusich
Russia
Also known as Rusich Sabotage and Assault Reconnaissance Group; Sabotage And Assault Reconnaissance Group "Rusich"; ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’ and 33 more
Sanctioned entity
Also debarred entity
15 sources
- Company
FSE Tambov Gunpowder Plant
Russia
Also known as FSE “TGP”; Tambov Gunpowder Plant; Федеральное казенное предприятие Тамбовский пороховой завод and 13 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Zawaya Group for Development and Investment Co
Sudan
Also known as Zawaya Fejlesztési és Befektetési Csoport Rt.; zawayagroup.com; Grupul Zawaya pentru dezvoltare și investiții Co and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources