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Source records 2,201 to 2,225 of 6,074, in corpus order.
- Organization
Lashkar i Jhangvi
United States
Also known as Lashkar-i-Jangvi; עסכר ג'נקוי; Lashkar Jhangvi and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
OUMAR DIABY
Born 1976,Syria
Also known as OMSEN, Omar; OUMSEN, Omar; Omar Oumsen and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
CHU HYO'K
Born 22 Nov 1986 (39 years old),Russia
Also known as Hyok Chu; Ju Hyok; JU, Hyok and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル(Santino Deng Kuol); サンティノ・デン・ウオル(Santino Deng Wuol) and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Osman Mohamed Hamid Mohamed
Born 1 Jan 1966 (60 years old),Sudan
Also known as HAMID; MOHAMED; Osman Mohamed Hamed Mohamed and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Adbelbasit HAMZA
Born 23 Aug 1955 (71 years old),Sudan
Also known as HAMZA, Abdelbasit; ハムザ、 アブド・アルバースィト; عبد الباسط حمزة الحسن محمد خير and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vladimir Vladimirovich Nemtsev
Born 15 Nov 1971 (54 years old),Ukraine
Also known as Volodymyr Volodymyrovych Nemtsev; Володимир Володимирович Нємцeв; НЄМЦЕВ Володимир Володимирович and 4 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Organization
Lipetsk Mechanical Plant LLC
Russia
Also known as Lipetskii Mekhanicheskii Zavod; OOO Lipetskii Mekhanicheskii Zavod; Lipetsk Mechanical Plant and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Valery KAUROV
Born 2 Apr 1956 (70 years old),Ukraine
Also known as Kaurov Valerii Volodymyrovych; Kaurov Valeriy Volodymyrovych; Valeriy KAUROV and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Mohammad Sadegh Heidari MUSA
Born 23 Sep 1977 (49 years old),Iran
Also known as Mohammad Sadegh Heidari Musa; MUSA, Mohammad Sadegh Heidari; حیدری موسی محمد صادق and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammadreza ANSARI
Born 22 Nov 1975 (50 years old),Syria
Also known as NASERI, Mostafa; Mohammadreza Ansari Barkirsaghi; Mohammadreza Ansari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sergei Dmitrevich SIMONENKO
Born 2 Apr 1968 (58 years old),Belarus
Also known as Sergej Dmitrijevitj SIMONENKO; Simonenko Serhii Dmytrovych; СИМОНЕНКО Сергей Дмитриевич and 5 more
Sanctioned entity
12 sources
- Person
Haj Ahmad Mirzaei
Born 2 Sep 1957 (69 years old),Iran
Also known as Hajj Ahmad MIRZAYI; Ahmed MIRZAEI; MIRZAYI Haj Ahmad and 14 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Surgutneftegasbank
Russia
Also known as Акционерное Общество Сургутнефтегазбанк; Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB); Aktsionerne tovarystvo "Surhutnieftiehazbank" and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ekaterina Vasilievna TERESHCHENKO
Born 31 May 1986 (40 years old),Ukraine
Also known as Tereshchenko Ekaterina Vasilievna; ТЕРЕЩЕНКО Екатерина Васильевна; Kateryna Vasylivna TERESHCHENKO and 7 more
Sanctioned entity
10 sources
- Company
JOINT STOCK COMPANY TENTH BEARING PLANT
Russia
Also known as Общество с ограниченной ответственностью “Десятый Подшипниковый Завод”; JSC Tenth Bearing Plant; Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
AFK Sistema
Russia
Also known as Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema); Public Joint Stock Company Financial Corporation Sistema; Публичное акционерное общество Акционерная финансовая корпорация "Система" and 15 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Maan Jdidd
Syria
Also known as Ma'an Jdiid; Ma'an Jadeed; Jedeed and 21 more
Sanctioned entity
10 sources
- Company
COMPLEX UNMANNED SOLUTIONS CENTER LTD
Russia
Also known as ООО ЦЕНТР КОМПЛЕКСНЫХ БЕСПИЛОТНЫХ РЕШЕНИЙ; ООО “ЦКБР”; STC LTD; USC Kft. and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Petropars Iran Company
Venezuela
Also known as پتروپارس; «PPL»; PETROPARS LIMITED and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Bank Markazi Jomhouri Islami Iran
United States
Also known as CENTRAL BANK OF IRAN; Central Bank of the Islamic Republic of Iran; CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Viktar Arkadzievich SHAUTSOU
Born 5 Dec 1963 (62 years old),Belarus
Also known as Viktor Arkadievich SHEVTSOV; Viktor Švecov; Chevtsov Viktor Arkadievich and 8 more
Sanctioned entity
8 sources
- Person
Valery Aleksandrovich REVENKA
Born 30 Nov 1969 (56 years old),Russia
Also known as Revenko Valerii Oleksandrovych; РЕВЕНКО Валерий Александрович; Revenka Valery Aleksandrovich and 8 more
Sanctioned entity
7 sources
- Organization
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.
Iran
Also known as Radio i telewizja Islamskiej Republiki Iranu; Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν; Radio-télévision de la République islamique d’Iran and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ammar Sharif
Born 26 Jun 1969 (57 years old),Syria
Also known as يف الشر عمار; Ammar Sherif; Charif and 12 more
Sanctioned entity
7 sources