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Source records 951 to 975 of 10,000, in corpus order.
- Person
Pak Yong-sik
Born 1950,North Korea
Also known as Pak Yo'ng-sik; 박영식; 樸永植 and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician, military
25 sources
- 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
Evgeny Bessonov
Born 26 Nov 1968 (57 years old),Russia
Also known as Бессонов, Евгений; Evgeny Ivanovich Bessonov; Bessonov Yevgeny Ivanovich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Born 17 Dec 1984 (41 years old),Saudi Arabia
Also known as Abu-Jabal; SULIMAN H. AL HBLIAN, Barahim; バラヒム・スリマン・H・アル・フブリアン and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
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
Vyacheslav Markhayev
Born 1 Jun 1955 (71 years old),Russia
Also known as Vjatsjeslav Markhajev; Мархаев Вячеслав Михайлович; Markhaiev Viacheslav Mykhailovych and 6 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
- Company
Korea Ryonbong General Corporation
United States
Also known as （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Lyon-gaksan General Trading Corporation; Lyongksan General Trading Corporation and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 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
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
Andrey Anatolievich Anikeev
Born 16 Dec 1961 (64 years old),Russia
Also known as Andrey Anatolyevich Anikeyev; Аникеев Андрей Анатольевич; Аникеев, Андрей Анатольевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 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
- 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
- Organization
JOINT STOCK COMPANY ILIADIS
Russia
Also known as АО Илиадис; АО “Илиадис”; ООО ТИТУЛ and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
AL-SALAH SOCIETY
United States
Also known as SALAH CHARITABLE ASSOCIATION; SALAH ISLAMIC ASSOCIATION; AL-SALAH and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JAMMAL TRUST BANK S.A.L.
United Kingdom
Also known as Jammal Trust Bank; JTB
Sanctioned entity
Also export controlled, debarred entity
4 sources
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