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Source records 976 to 1,000 of 10,000, in corpus order.
- Person
Faycal Boughanemi
Born 28 Oct 1966 (59 years old),Italy
Also known as BOUGHANEMI; Faical BOUGHANMI; فيصل بوغانمي and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Yaroslav Nilov
Born 20 Mar 1982 (44 years old),Russia
Also known as 야로슬라프 예브게니예비치 닐로프; Yaroslav Yevgeniyeviç Nilov; Jaroslav Evgenevitsj Nilov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Omar Ali Hussain
Born 21 Mar 1987 (39 years old),United Kingdom
Also known as アブ・サイード・アル・ブリターニ; Abu-Said Al Britani; Abu-Sa'id Al Britani and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bakht GUL
Born 1980,Afghanistan
Also known as بخت گل Gul; シュキブ; バフタ・グル and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Salah Eddine Gasmi
Born 13 Apr 1971 (55 years old),United States
Also known as صالح قاسمي; アブー・マレク; アブー・モハメド・サーラフ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Nikolay Arefyev
Born 11 Mar 1949 (77 years old),Russia
Also known as Nikolay Arefiev; Nikolaj Arefjev; Nikolay Vasilyevich Arefyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Gennady Yurievich Semigin
Born 23 Mar 1964 (62 years old),Russia
Also known as Gennadij Jurjevitj SEMIGIN; Семигин, Геннадий; Геннадий Семигин and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Viktorovich Gurulev
Born 16 Oct 1967 (59 years old),Russia
Also known as Андрей Викторович Гурулёв; Andrey Viktorovich Gurulyov; Andrey Gurulev and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Anton Eduardovich Vaino
Born 17 Feb 1972 (54 years old),Russia
Also known as Anton Edouardovitch Vaïno; Vaino Anton Eduardovych; Anton Eduardovitš Vaino and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
20 sources
- Company
Korea Daesong General Trading Corporation
North Korea
Also known as DAESONG TRADING COMPANY; DAESONG TRADING; Korea Daesong Trading Corporation and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Miroslav Vladimirovich Rudenko
Born 21 Jan 1983 (43 years old),Ukraine
Also known as Myroslav RUDENKO; Miroslav Rudenko; Мирослав Руденко and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Dmitry Mezentsev
Born 18 Aug 1959 (67 years old),Russia
Also known as Dmitri Fyodoroviç Mezentsev; Дмитрий Фёдорович Мезенцов; ديمتري فيودوروفيتش ميزنتسيف and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Elena Aleksandrovna SHAPUROVA
Born 16 Nov 1976 (49 years old),Ukraine
Also known as ШАПУРОВА Елена Александровна; Olena Oleksandrivna SJAPUROVA; Alyona Aleksandrovna Shapurova and 12 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Mikhail Grigorevich MALYSHEV
Born 10 Oct 1955 (71 years old),Ukraine
Also known as Michail Grigorjevitj MALYSJEV; Малишев Михайло Григорович; Mykhaylo Hryhorovych MALYSHEV and 6 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Diosdado Cabello Rondon
Born 15 Apr 1963 (63 years old),Venezuela
Also known as ディオスダド・カベリョ; Діосдадо Кабельо; Diosdado Cabello and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Tina Kandelaki
Born 10 Nov 1975 (50 years old),Georgia
Also known as Канделакі Тінатін Гівіївна; Тина Канделаки; Tinatin Hiviivna KANDELAKI and 16 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Dzmitriy Uladzimiravich BALABA
Born 1 Jun 1972 (54 years old),Belarus
Also known as Balaba Dmitry Vladimirovich; Dmitrij Vladimirovitj BALABA; Дзмітрый Балаба and 13 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Company
LLC Alabuga Development
Russia
Also known as Alabuga Development OOO; Общество с Ограниченной Ответственностью «Алабуга Девелопмент»; Alabuga Development Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Siarhei Aliaksiejevich KALINOWSKI
Born 3 Jan 1969 (57 years old),Belarus
Also known as Sergei Kalinovsky; Сергей Алексеевич КАЛИНОВСКИЙ; Siarhei Aliakseevich Kalinouski and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
14 sources
- Company
OJSC RADIOAVIONIKA
Russia
Also known as Radioavionica JSC; ОАО Радиоавионика; Otkrytoe Atsionernoe Obshchestvo Radioavionika and 11 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Genbank
Russia
Also known as Closed Joint Stock Company Genbank; АО "Генбанк"; Genbank S.A and 8 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Organization
224TH FLIGHT UNIT STATE AIRLINES
Russia
Also known as 224th Flight Unit; FU 224; offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“ and 18 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Vladimir Production Amalgamation Tochmash
Russia
Also known as Aкционерное общество “Владимирское Производственное объединение Точмаш”; „Vlagyimiri »Tochmash« Termelőtársaság” RT.; S.A. “VPO Tochmash” and 18 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Aleksinskii Khimicheskii Kombinat
Russia
Also known as Alekszini Vegyi Üzem Szövetségi Állami Vállalat; ФКП АХК; FSE AHK and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources
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