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Source records 1,226 to 1,250 of 7,004, in corpus order.
- Organization
Abdallah Azzam Brigades
Syria
Also known as the Brigades of Abdullah Azzam; Yusuf al-Uyayri Battalions of the Abdallah Azzam Brigades; アブドゥッラー・アッザーム・ブリゲイズ and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Vladimir Kononov
Born 13 Mar 1958 (68 years old),Russia
Also known as Кононов, Владимир Михайлович; Владимир Михайлович Кононов; Vladimir Mikhaylovich Kononov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Natalya Vasilievna Kostenko
Born 9 Aug 1980 (46 years old),Russia
Also known as Natalja Vasiljevna KOSTENKO; Natalja Kostenko; Наталья Васильевна Костенко and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Valerianovich Kanaev
Born 30 Sep 1971 (55 years old),Russia
Also known as Kanayev Valerianovich; Aleksey Valerianoviç Kanayev; Aleksej Valerianovitj KANAJEV and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Vladimirovich Iltyakov
Born 9 Oct 1971 (55 years old),Russia
Also known as Ильтяков, Александр Владимирович; Iltiakov Oleksandr Volodymyrovych; Aleksandr Iltjakov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Remezkov
Born 7 Apr 1962 (64 years old),Russia
Also known as Ремезков Олександр Олександрович; Alexander Remezkov; Aleksandr Aleksandrovitj REMEZKOV and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Evgeny Vladimirovich Markov
Born 8 Nov 1973 (52 years old),Russia
Also known as Евгений Марков; Markov Yevgeny; Евгений Владимирович МАРКОВ and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Foreign Trade Bank of the Democratic People's Republic of Korea
North Korea
Also known as Mooyukeunhaeng; FTB; 朝鲜贸易银行 and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Alhaj M. Ibrahim Omari
Born 1958,Afghanistan
Also known as Ibrahim HAQQANI; Hajji Sahib; محمد ابراهیم عمری Omari and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Sher Mohammad Abbas Stanekzai Padshah Khan
Born 1963,Afghanistan
Also known as PADSHAH KHAN; Шир Аббас Станекзай; STANEKZAI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Igor Aleksandrovich KORNET
Born 29 Apr 1973 (53 years old),ua-lpr
Also known as И. Корнет; Ihor KORNET; Kornet Ihor Oleksandrovych and 20 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Anton Robertovich TITSKIY
Born 12 Feb 1990 (36 years old),Ukraine
Also known as A. R. Titsky; Anton R. Titsky; Anton Tizki and 11 more
Sanctioned entity
Also PEP, debarred entity
18 sources
- Person
James Koang CHUOL
Born 1961,South Sudan
Also known as コアン・チョル・ランレイ（Koang Chuol Ranley）; James KoangChual; ジェームズ・コアン・チュアル and 18 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
SEKA BALUKU
Born 1977,Uganda
Also known as KAJUJU, Mzee; Lumonde; Mzee Kajuju and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Aboud Rogo Mohammed
Born 11 Nov 1960 (65 years old),Kenya
Also known as Aboud Rogo Muhammad; アブード・モハンメド・ロゴ; アブード・セイフ・ロゴ and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexander Valentinovich NOVAK
Born 23 Aug 1971 (55 years old),Russia
Also known as А. Новак; Alexander Valentínovich Novak; Новак, Александр and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Yuriy Viktorovich Sivokonenko
Born 8 Jul 1957 (69 years old),Ukraine
Also known as Yuriy Sivokonenko; Yury Syvokonenko; Yuriy Viktorovych SIVOKONENKO and 10 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Organization
Azia Shipping Company
Russia
Also known as Azia Shipping Company LLC; AZSCO; Asia Shipping Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Congo (DRC)
Also known as Combatant Force for the Liberation of Rwanda; Forças Democráticas de Libertação do Ruanda; Rwanda demokraatlik vabastusjõud and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Asghar Mir-Hejazi
Born 8 Sep 1946 (80 years old),Iran
Also known as HEJAZI, Ali Asghar; HEJAZI, Asghar Sadegh; Ali Asqar MIR-HEJAZI RUHANI and 15 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Naji SHARIFI-ZINDASHTI
Born 31 May 1974 (52 years old),Iran
Also known as ناجی ابراهیم شریفی زیندشتی; ناجی ابراهیم شریفی زندشتی; Naji Serifi and 15 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Faisal Miqdad
Born 5 Feb 1954 (72 years old),Syria
Also known as Fayçal al-Mekdad; فيصل المقداد; Fayçal Meqdad and 11 more
Sanctioned entity
Also PEP, diplomat, politician
10 sources
- Organization
CJSC VAD
Russia
Also known as Javna delniška družba VAD; АО ВАД; -CJSC VAD and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammad Hosseini
Born 23 Jul 1961 (65 years old),Iran
Also known as Hosseyni Seyyed Mohammad; Dr Sayyid Mohammad HOSSEYNI; HOSSEYNI Dr Seyyed Mohammad and 8 more
Sanctioned entity
Also PEP, politician
10 sources
- Organization
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
United Arab Emirates
Also known as Iparfejlesztési Szervezet; IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; IDRO and 4 more
Sanctioned entity
Also debarred entity
11 sources