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Source records 2,476 to 2,500 of 10,000, in corpus order.
- Company
Korea Kwangson Banking Corporation (KKBC)
Saint Kitts and Nevis
Also known as ケー・ケー・ビー・シー; KKBC; Korea Kwangson Finance Company and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Mohsen Fakhrizadeh-Mahabadi
Born 1958,United States
Also known as FAKHRIZADEH, Mohsen; FAKHRIZADEH-MAHABADI; Mohsen FAKHRIZADEH and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Vladimir Vladimirovich Plyakin
Born 19 Sep 1981 (45 years old),Russia
Also known as Pliakin Volodymyr Volodymyrovych; Vladimir Vladimirovitj PLJAKIN; Плякин Владимир Владимирович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexey Volotskov
Born 5 Jul 1981 (45 years old),Russia
Also known as Volotskov Oleksii Anatoliiovych; Волоцков, Алексей Анатольевич; Волоцков Алексей Анатольевич and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Oksana Vladimirovna Khlyakina
Born 28 Nov 1969 (56 years old),Russia
Also known as Оксана Владимировна ХЛЯКИНА; Хлякина, Оксана Владимировна; Хлякина Оксана Владимировна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nikita Vladimirovich Nagorny
Born 12 Feb 1997 (29 years old),Russia
Also known as Нагорный Никита Владимирович; Nikita Vladimirovich NAGORNIY; Ники́та Влади́мирович Наго́рный and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Dieudonne OZIA MAZIO
Born 6 Jun 1949 (77 years old),United States
Also known as Omari; DIEUDONNÉ OZIA MAZIO; オジア・マジオ and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eleonora Mikhailovna FEDORENKO
Born 28 Oct 1972 (53 years old),Ukraine
Also known as Элеонора Михайловна Федоренко; Fedorenko Eleonora Mykhailivna; Элеонора Михайловна ФЕДОРЕНКО and 4 more
Sanctioned entity
Also debarred entity
17 sources
- Person
Konstantin Ivanovich Strukov
Born 9 Oct 1958 (68 years old),Russia
Also known as Strukov Kostiantyn Ivanovych; СТРУКОВ Константин Иванович; Струков Константин Иванович and 1 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
14 sources
- Organization
CJSC Beltechexport
Belarus
Also known as Beltechexport Company CJSC; Белтехэкспорт; Beltecheksport and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Public Joint-Stock Company ODK-Kuznetsov
Russia
Also known as Kuznetsov ODK; EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT.; KUZNETSOV PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Ghani Sazi Uranium Company
Iran
Also known as Iran Advanced Technologies Company; IEC; Sherkat-e Ghanisazi-ye Uranium and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Limited Liability Company AK Microtech
Russia
Also known as AK MICROTECH Kft.; AKM, OOO, “AK MICROTECH”; АК МИКРОТЕХ and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Iran
Also known as Commission chargée de déterminer les cas de contenu criminel (CDICC); Commission de filtrage (The Filtering Committee); Commission de blocage et de censure de l’internet (Internet Blocking Censory Committee) and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vladimir Litvinenko
Born 14 Aug 1955 (71 years old),Russia
Also known as Vladimir Stefanovic Litvinenko; Vladimir Stefanovich Litvinenko; Wladimir Litwinenko and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
9 sources
- Company
International Gateways Group of Company Limited
Myanmar
Also known as IGGC; IGG
Sanctioned entity
Also debarred entity
10 sources
- Person
Yaser 'Aziz - Abbas
Born 22 Aug 1978 (48 years old)
Also known as Yasser, Yaser, Yasr; ياسر عزيز عباس; Aziz, Aziz and 12 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Sajjid MIR
Born 1 Jan 1978 (48 years old),Pakistan
Also known as Muhammad Waseem; Ali Bhai; MIR, Sajid and 25 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Aleksandr Vladimirovich KONOVALOV
Born 9 Jun 1968 (58 years old),Russia
Also known as Alexander Vladimirovich Konovalov; Коновалов Александр Владимирович; Konovalov Aleksandr Vladimirovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
6 sources
- Person
Gholam-Ali Haddad-Adel
Born 4 May 1945 (81 years old),Iran
Also known as HADDADADEL, Gholam-Ali; غلام علی حداد عادل; غلام علي حداد عادل and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Organization
Informal Anarchist Federation/International Revolutionary Front
Italy
Also known as SANTIAGO MALDONADO CELL; Neformální anarchistická federace; Kunsthandwerker Genossenschaft Feuer u.ä. – gelegentlich spektakulär and 48 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Salman Raof SALMAN
Born 5 Jun 1963 (63 years old),Lebanon
Also known as SALMAN, Raouf Salman; Samuel Salman El Reda; EL-REDA, Samuel Salman and 18 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Seyed Badroddin Naiemaei Moosavi
Born 11 Jan 1977 (49 years old),United Kingdom
Also known as MOUSAVI, Badr Al-Din Naimi; Seyed Badroddin Naiemaiemoosavi; NAIEMAEIMOOSAVI, Seyed Badroddin and 12 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Wa'el Hamza Abd Al-Fatah JULAIDAN
Born 22 Jan 1958 (68 years old),Saudi Arabia
Also known as Wa'il Hamza Jalaidan; Abu Al-Hasan Al Madani; JALAIDAN, Wa'el Hamza and 27 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdulaziz Yusuf DINI
Born 1 Jan 1971 (55 years old),Djibouti
Also known as Feisal Yussuf Dini; Abdulaziz Youssouf Dini; Cabdicasiis Yusuf Dini and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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