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Source records 1,451 to 1,475 of 10,000, in corpus order.
- Organization
Lashkar i Jhangvi
United States
Also known as Lashkar-i-Jangvi; עסכר ג'נקוי; Lashkar Jhangvi and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
OUMAR DIABY
Born 1976,Syria
Also known as OMSEN, Omar; OUMSEN, Omar; Omar Oumsen and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Tamara Frolova
Born 2 Nov 1959 (66 years old),Russia
Also known as Frolova Tamara Ivanivna; Фролова Тамара Ивановна; Tamara İvanovna Frolova and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
CHU HYO'K
Born 22 Nov 1986 (39 years old),Russia
Also known as Hyok Chu; Ju Hyok; JU, Hyok and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ernest Abdulovich Valeev
Born 7 Apr 1950 (76 years old),Russia
Also known as Valieiev Ernest Abdulovych; Валеев, Эрнест Абдулович; Ernest Abdulovitj VALEJEV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン;テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Khizri Abakarov
Born 28 Jun 1960 (66 years old),Russia
Also known as Абакаров Хизри Магомедович; Khizri Magomedovich Abakarov; Abakarov Khizri Mahomedovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aidar Raisovich Metshin
Born 27 Aug 1963 (63 years old),Russia
Also known as Метшин Айдар Раисович; Aydat Reisoğlu Metşin; Айдар Раисович Метшин and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル(Santino Deng Kuol); サンティノ・デン・ウオル(Santino Deng Wuol) and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Osman Mohamed Hamid Mohamed
Born 1 Jan 1966 (60 years old),Sudan
Also known as HAMID; MOHAMED; Osman Mohamed Hamed Mohamed and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Adbelbasit HAMZA
Born 23 Aug 1955 (71 years old),Sudan
Also known as HAMZA, Abdelbasit; ハムザ、 アブド・アルバースィト; عبد الباسط حمزة الحسن محمد خير and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alvaro Andres Quijano Becerra
Born 18 Jul 1967 (59 years old),Italy
Also known as ANDRES; QUIJANO; BECERRA
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
God Nisanov
Born 24 Apr 1972 (54 years old),Cyprus
Also known as Нисанов Год Семёнович; Nisanov Hod Semenovych; God Semjonowitsch Nissanow and 10 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
15 sources
- Organization
Lipetsk Mechanical Plant LLC
Russia
Also known as Lipetskii Mekhanicheskii Zavod; OOO Lipetskii Mekhanicheskii Zavod; Lipetsk Mechanical Plant and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohammad Sadegh Heidari MUSA
Born 23 Sep 1977 (49 years old),Iran
Also known as Mohammad Sadegh Heidari Musa; MUSA, Mohammad Sadegh Heidari; حیدری موسی محمد صادق and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammadreza ANSARI
Born 22 Nov 1975 (50 years old),Syria
Also known as NASERI, Mostafa; Mohammadreza Ansari Barkirsaghi; Mohammadreza Ansari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Surgutneftegasbank
Russia
Also known as Акционерное Общество Сургутнефтегазбанк; Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB); Aktsionerne tovarystvo "Surhutnieftiehazbank" and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
MRB Bank
Georgia
Also known as Mezhdunarodnyi Raschetnyi Bank; Международный Расчетный Банк - МРБ Банк; Banca MRB and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
JOINT STOCK COMPANY TENTH BEARING PLANT
Russia
Also known as Общество с ограниченной ответственностью “Десятый Подшипниковый Завод”; JSC Tenth Bearing Plant; Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohsen Rezaee
Born 1 Sep 1954 (72 years old),Iran
Also known as Резайи Мохсен; برادر محسن; محسن رضایی and 17 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
9 sources
- Company
COMPLEX UNMANNED SOLUTIONS CENTER LTD
Russia
Also known as ООО ЦЕНТР КОМПЛЕКСНЫХ БЕСПИЛОТНЫХ РЕШЕНИЙ; ООО “ЦКБР”; STC LTD; USC Kft. and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Bank Markazi Jomhouri Islami Iran
United States
Also known as CENTRAL BANK OF IRAN; Central Bank of the Islamic Republic of Iran; CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.
Iran
Also known as Radio i telewizja Islamskiej Republiki Iranu; Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν; Radio-télévision de la République islamique d’Iran and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Lebanon
Also known as IMDAD COMMITTEE FOR ISLAMIC CHARITY; IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI SOCIAL HELP COMMITTEE and 16 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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