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Source records 2,776 to 2,800 of 7,004, in corpus order.
- Organization
Asbat Al-Ansar
United States
Also known as عصبة الأنصار; League of the Followers; Band of Partisans and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Kwang-Il KIM
Born 1 Sep 1969 (57 years old),China
Also known as 김광일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ettehad Technical Group
Iran
Also known as Industrial Group Ettehad; Promyslova hrupa "Ettekhad"
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Organization
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
North Korea
Also known as Strategic Rocket Force; 조선인민군전략로케트사령부; Strategic Rocket Force Command of KPA and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
Adnan S. Hasan Ahmed
Jordan
Also known as عدنان س. حسن أحمد; ADNAN, Ahmed S. Hasan; ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mingshan Wang
Born Jan 1964,China
Also known as 王明山
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Kirill Borisovich MAKAROV
Born 6 Nov 1995 (30 years old),Ukraine
Also known as Кирилл Борисович МАКАРОВ; Makarov Kyrylo Borysovych; Кирило Борисович МАКАРОВ and 5 more
Sanctioned entity
Also person of interest
13 sources
- Person
Ghassan Bilal
Born 19 Sep 1966 (60 years old),Syria
Also known as Ghassan BELAL; غسان بلال; Ghassan Ali BILAL and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Seyed Sadegh HOSSEINI
Born 1963,Iran
Also known as HOSSEINI, Sadegh; سیدصادق حسینی; سردار سید صادق حسینی and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Lenara Khakimovna IVANOVA
Born 31 Dec 1969 (56 years old),Russia
Also known as Ленара Хакимовна ИВАНОВА; Ivanova Lenara Khakymivna; Ленара Хакимовна Иванова and 2 more
Sanctioned entity
Also person of interest
12 sources
- Person
Pavel Alexandrovich SHEPOTKO
Born 15 Apr 1986 (40 years old),Ukraine
Also known as Павел Александрович ШЕПОТЬКО; Pavlo Oleksandrovytj SJEPOTKO; Pavel Alexandrovich Tchaikovsky and 7 more
Sanctioned entity
12 sources
- Person
Marina Nikolaevna ZHEYNOVA
Born 15 Feb 1985 (41 years old),Ukraine
Also known as Марина Николаевна ЖЕЙНОВА / Марина Миколаївна ЖЕЙНОВА; Zheinova Maryna Mykolayivna; Марина Николаевна ЖЕЙНОВА and 5 more
Sanctioned entity
12 sources
- Person
Aleksandr LOZITSKY
Born 21 Dec 1971 (54 years old),Belarus
Also known as Aleksandr Vitalevich LOZITSKIY; Aleksandr Lozickij; ЛОЗИЦКИЙ Александр and 7 more
Sanctioned entity
12 sources
- Person
Boris Borisovich Rotenberg
Born 19 May 1986 (40 years old),United Kingdom
Also known as Rotenberh Borys Borysovych; Бори́с Ротенбе́рг; ROTENBERG JUNIOR, Boris and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Emad Abdul-Ghani Sabouni
Born 1964,Syria
Also known as Imad; Imad Abdul Ghani Al Sabuni; Al Sabuni and 3 more
Sanctioned entity
Also export controlled
11 sources
- Person
Hussein Mahmoud Farzat
Born 6 Sep 1957 (69 years old),Syria
Also known as Hussain Mahmoud Farzat; Mahmud; Hussein Mahmud Farzat and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Taher Abdul Kareem KAYYALI
Born 13 Dec 1959 (66 years old),Syria
Also known as طاهر الكيالي; Taer Caiali; Taher Kayali and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vakhtang Gomelauri
Born 24 Dec 1975 (50 years old),Georgia
Also known as Homelauri Vakhtanh; ვახტანგ გომელაური; Гомелаури, Вахтанг
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Ilya Vasilevich REBROV
Born 10 Oct 1976 (50 years old),Russia
Also known as REBROV, Ilya Vasilevich; Ilia Rebrov; Rebrov Illia Vasylovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
DZMITRY VASILIEVICH RAVUTSKI
Person
Also known as Reutsky Dmitry Vasilievich; РАВУЦКI, Дзмiтрый Васiльевiч; Dzmitryj Vasiljevitj RAVUTSKI and 9 more
Sanctioned entity
Also person of interest
9 sources
- Organization
International Union of Public Associations 'Great Don Army'
Russia
Also known as Международный Союз Общественных Объединений "Всевеликое Войско Донское"; Great Don Army
Sanctioned entity
10 sources
- Person
Siarhei Leanidavich KALINNIK
Born 23 Jul 1979 (47 years old)
Also known as Сяргей Леанiдавiч КАЛИННИК; Kalinnik Sergei Leonidovich; Сергей Леонидович КАЛИННИК and 5 more
Sanctioned entity
8 sources
- Organization
Open Joint Stock Company "Orsha Aircraft Repair Plant"
Belarus
Also known as Orshansk Aircraft Repair Plant; „Orsai Légijármű-javító Üzem” nyilvánosan működő részvénytársaság; Open Joint-Stock Company "Orshansky Aircraft Repair Plant" and 6 more
Sanctioned entity
8 sources
- Person
Mansour Othman M Abahussain
Born 11 Aug 1972 (54 years old),Saudi Arabia
Also known as Mansour Othman Aba Hussein; Mansur Othman M Abahuseyin
Sanctioned entity
Also debarred entity
6 sources