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Source records 851 to 875 of 1,960, 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
Gennady Ivanovich Sklyar
Born 17 May 1952 (74 years old),Russia
Also known as Скляр, Геннадий Иванович; Геннадий Иванович Скляр; Gennady Sklyar and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 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
Nikolai Petrovich Nikolaev
Born 2 Apr 1970 (56 years old),Russia
Also known as Николай Петрович Николаев; Николаев, Николай Петрович; Nikolaiev Mykola Petrovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Hamza bin Laden
Born 9 May 1989,Saudi Arabia
Also known as Hamza bin Usame bin Muhammed bin Avad bin Ladin; Hamza bin Osama bin Mohammed bin Awad bin Laden; حمزة بن أسامة بن محمد بن عوض بن لادن and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 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
- Person
Valery Karlovich Gartung
Born 12 Nov 1960 (65 years old),Russia
Also known as Valerij Karlovitj GARTUNG; Valeriy Karlovitsj Gartoeng; فاليري هارتونغ 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
Alexey Ezubov
Born 10 Feb 1948 (78 years old),Russia
Also known as Yezubov Aleksey Petrovich; Aleksey Yezubov; Езубов, Алексей Петрович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vasily Maksimovich Vlasov
Born 27 Jun 1995 (31 years old),Russia
Also known as Василий Максимович ВЛАСОВ; Wassili Wlassow; Vlasov Vasyl Maksymovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Alexandrovich Svishchev
Born 22 May 1969 (57 years old),Russia
Also known as Dmitry Aleksandrovich Svishchyov; Свищев Дмитрий Александрович; Dmitry Svishchev and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Dzyuba
Born 10 Aug 1977 (49 years old),Russia
Also known as Viktor Viktorovitj DZIUBA; Dziuba Viktor Viktorovich; Виктор Викторович Дзюба and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 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
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
Inna Vladimirovna SHVENK
Born 25 Oct 1991 (34 years old),Russia
Also known as Inna MISHCHENKO; ШВЕНК Инна Владимировна; Инна Владимировна МИЩЕНКО and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sergei Sergeevich Ivanov
Born 23 Oct 1980 (45 years old),Russia
Also known as Ivanov Serhii Serhiiovych; Sergey Sergeyevich Ivanov; IVANOV, Sergey Sergeevich and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
14 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