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Source records 1,151 to 1,175 of 10,000, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ciise Maxamed CABDULLAAH
Born 8 Oct 1974 (52 years old),Somalia
Also known as Максамед Кабдуллаах Киизе; Maxamed Cabdullaahi Ciise; マクセメド・カブドゥッラーヒ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yuri Aisovich Napso
Born 17 Apr 1973 (53 years old),Russia
Also known as Напсо, Юрий Аисович; Jurij Napso; Напсо Юрий Аисович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Oleg Lebedev
Born 12 Oct 1976 (50 years old),France
Also known as Лебедев, Олег Александрович; Lebediev Oleh Oleksandrovych; Oleg Lebedew and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Galina Khovanskaya
Born 23 Aug 1943 (83 years old),Russia
Also known as Khovanska Halyna Petrivna; Хованская Галина Петровна; Galina Chowanskaja and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Ivanovich Lisitsyn
Born 26 Jun 1947 (79 years old),Russia
Also known as Лисицын А.; Анатолий Лисицын; Лисицын, Анатолий Иванович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Mikhailovich Makarov
Born 22 Jul 1954 (72 years old),Russia
Also known as Макаров, Андрей Михайлович; Макаров Андрій Михайлович; Andrey Makarov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Yelena Drapeko
Born 29 Sep 1948 (78 years old),Kazakhstan
Also known as Ելենա Դրապեկո; 옐레나 그리고리예브나 드라페코; Drapeko Olena Hryhorivna and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Svetlana Petrovna Goryacheva
Born 3 Jun 1947 (79 years old),France
Also known as Swetlana Gorjatschewa; Swetlana Besdetko; Светлана Петровна ГОРЯЧЕВА and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Anton Vladimirovich Shipulin
Born 21 Aug 1987 (39 years old),Russia
Also known as Anton Vladimiroviç Şipulin; Шипулин, Антон Владимирович; Шипулин, Антон and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Iliyas Magomed-Salamovich Umakhanov
Born 27 Mar 1957 (69 years old),France
Also known as Умаханов Ильяс Магомед-Саламович; Iliyas UMAKHANOV; УМАХАНОВ Ильяс Магомед- Саламович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vitel'homme Innocent
Born 27 Mar 1986 (40 years old),Haiti
Also known as Vitel Homme Innocent; Innocent Vitel'Homme; INNOCENT and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Vladimir Mikhailovich Dzhabarov
Born 29 Sep 1952 (74 years old),Uzbekistan
Also known as Vladimir Michailovich Dzhabarov; Vladimir Mikhaylovich DZHABAROV; Dzhabarov Vladimir Michailovich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Leonidovich BOGDANOV
Born 28 May 1951 (75 years old),Russia
Also known as Vladimir Leonidovich Bogdanov; Богданов В. Л.; Volodymyr BOHDANOV and 9 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
18 sources
- Person
Rosario Murillo
Born 22 Jun 1951 (75 years old),Nicaragua
Also known as Rosario María Murillo Zambrana; Rosario Maria Murillo de Ortega; Rosario Murillová Zambranová and 6 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
17 sources
- Person
Alan Valerievich LUSHNIKOV
Born 10 Aug 1976 (50 years old),Russia
Also known as Alan Lušnikov; Lushnikov Alan Valeriiovych; Alan Valerevich Lushnikov and 7 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Salim Kony
Born 1992,Central African Republic
Also known as サリム・オガロ（Salim Ogaro）; サリム・サーレハ・コニー（Salim Saleh Kony）; オコル・サリム（Okolu Salim） and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Elmira Abdulbarievna Khaimourzina
Born 8 Oct 1974 (52 years old),Kazakhstan
Also known as Эльмира Абдулбариевна ХАЙМУРЗИНА; Elmira Abdulbarijevna CHAJMURZINA; Elmira Abdulbariyevna Khaimurzina and 11 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Vasilii Alexandrovich Nikitin
Born 25 Nov 1971 (54 years old),Uzbekistan
Also known as Vasyl Oleksandrovych NIKITIN; Nikitin Vasilii Aleksandrovich; Василь Олександрович Нiкiтiн and 11 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Sadegh Larijani
Born 12 Mar 1960 (66 years old),Iraq
Also known as Sadegh Ardashir Larijani; Sadeq Ardeshir Larijani; صادق آملی لاریجانی and 14 more
Sanctioned entity
Also export controlled, debarred entity, judge, close associate, politician
14 sources
- Person
Alexey Evgenyevich Likhachev
Born 23 Dec 1962 (63 years old),Russia
Also known as Aleksey Likhachov; Lykhachov Oleksii Yevhenovych; Alexei Lichatschow and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 sources
- Person
Hossein Hatefi Ardakani
Born 21 Sep 1985 (41 years old),Iran
Also known as Hossein Hatfi ARDAKANI; Ardakani Hossein Hatfi; حسین هاتفی اردکانی and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC Rawenstvo
Russia
Also known as AO Ravenstvo-Servis; Joint Stock Company Rawenstvo; Equality and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Production Enterprise Plant Iskra
Russia
Also known as 株式会社NPPイスクラ・プラント； リサーチ・アンド・プロダクション会社イスクラ・プラント; RPE Iskra Plant; Szikra Gyár RPE and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
BELSHINA OAO
Belarus
Also known as Atviroji akcinė bendrovė „Belshina“; Odprta delniška družba ‚Belshina‘; JSC BELSHINA and 16 more
Sanctioned entity
Also debarred entity
10 sources
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