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Source records 3,701 to 3,725 of 7,004, in corpus order.
- Organization
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
North Korea
Also known as OGD; Organization and Guidance Department; オー・ジー・ディー
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Nayif Shindakh Thamir Ghalib
United States
Also known as نايف شنداخ ثامر غالب
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Olga Viktorovna Shuvalova
Born 27 Mar 1969 (57 years old),Russia
Also known as Шувалова Ольга Викторовна; ШУВАЛОВА Ольга Викторовна; Shuvalova Olga Viktorovna and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Organization
Oplot Battalion
Ukraine
Also known as Батальон "Оплот"; 5th Separate Motor Rifle Brigade; Bulwark
Sanctioned entity
Also debarred entity
12 sources
- Person
Dmitri Alekseevich Lebedev
Born 30 Mar 1968 (58 years old),Russia
Also known as Лебедев Дмитрий Алексеевич; Dmitri LEBEDEV; Dmitri Alekseyevich LEBEDEV and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Salam Safaf
Born 1979
Also known as Selam Muhammed Sefaf; Salam Mohammad al-Safaf
Sanctioned entity
Also PEP, politician
10 sources
- Person
Amjad Al-Abbas
Syria
Also known as أمجدعباس; Amjad ABBAS; Amjad al-Abbass and 3 more
Sanctioned entity
10 sources
- Person
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Born 28 Jul 1970 (56 years old),Guatemala
Also known as Rafael CURRUCHICHE
Sanctioned entity
10 sources
- Person
Ivan Igorevich Sechin
Born 3 Jan 1989 (37 years old),Russia
Also known as Иван Игоравич Сечин; SECHIN, Ivan; Siechyn Ivan Ihorovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Hala Sirhan
Born 5 Jan 1953 (73 years old),Syria
Also known as Halah; هالة سر حان; ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ and 3 more
Sanctioned entity
Also export controlled
9 sources
- Person
Denis Igorevich Denisenko
Born 14 May 1997 (29 years old),Russia
Also known as Denis Denisenko; Денис Игоревич ДЕНИСЕНКО; Denysenko Denys Ihorovych
Sanctioned entity
Also crime, wanted
9 sources
- Person
Kamal Eddin Tohme
Born 1959
Also known as TOUMA, Kamal Eddin; TU'MA, Kamal Al-Din
Sanctioned entity
Also export controlled
9 sources
- Person
Aleksey Repik
Born 27 Aug 1979 (47 years old),Russia
Also known as Репик Алексей Евгеньевич; Aleksey Evgenyevich REPIK; Алексей Евгеньевич Репик and 3 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Aleksei Valerievich POPOVICH
Born 12 Sep 1987 (39 years old),Russia
Also known as Попович Алексей Валерьевич; POPOVICH Alexey Valerievich; Алексей Валерьевич Попович and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Ahmad Khalil Khalil
Born 1969,Syria
Also known as Ahmed KHALIL; Ahmad; احمد خليل خليل and 1 more
Sanctioned entity
8 sources
- Person
Oleg Vasilyevich Kryukov
Born 18 Mar 1954 (72 years old),Russia
Also known as Крюков Олег Васильевич; Kriukov Oleh Vasylovych; Олег Васильевич Крюков
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Mikhail Kavaliou
Person
Also known as Mikhail KOVALEV; Михаил КАВАЛЁВ; Michail Kavaljou and 4 more
Sanctioned entity
7 sources
- Person
Abdel Karim Mahmood IBRAHIM
Syria
Also known as Abdel Karim Mohammad; Abdel Karim Mahmood; Mahmood IBRAHIM and 3 more
Sanctioned entity
7 sources
- Organization
MARO SANAT COMPANY
Iran
Also known as Maro Sanat Engineering; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Assadollah Asadi
Born 22 Dec 1971 (54 years old),Belgium
Sanctioned entity
7 sources
- Person
Eugene Markovich SHVIDLER
Born 23 Mar 1964 (62 years old)
Also known as Евгений Швидлер; Швидлер Е.; Evgeny Markovich Shvidler and 6 more
Sanctioned entity
Also person of interest
5 sources
- Company
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Russia
Also known as ITAM SB RAS; Federalnoe Gosudarstvennoe Biudzhetnoe Uchrezhdenie Nauki Institut Teoreticheskoi I Prikladnoi Mekhaniki Im SA Khristianovicha Sibirskogo Otdeleniia Rossiiskoi Akademii Nauk; ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Arvan Cloud
Iran
Also known as Noyan Abar Arvan Company; Arvan Cloud Noyad; Arwan Company and 5 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Valery Serdyukov
Born 9 Nov 1945 (80 years old)
Also known as Сердюков, Валерий; Valery Pavlovich Serdyukov; Валерий Павлович Сердюкóв and 6 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources