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Source records 1,176 to 1,200 of 10,000, in corpus order.
- Person
Abdul Manan Agha
United States
Also known as サイイド・アブドゥ・アル・マン（以前のリスト記載ぶり）; Abdul Manam Saiyid; アブドゥル・マナン・サイイド and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Gun Gun Rusman GUNAWAN
Born 6 Jul 1977 (49 years old),Indonesia
Also known as Abdul Hadi; Gunawan; グナワン、ルスマン and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Pavel Mikhailovich Fedyaev
Born 31 Jul 1982 (44 years old),Russia
Also known as Pavel Mikhaylovich Fedyayev; Pavel Fedjajev; Fediaiev Pavlo Mykhailovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Nikolaevich Rudensky
Born 11 Sep 1962 (64 years old),Russia
Also known as Igor Rudenskiy; Руденский Игорь Николаевич; Igor Nikolajevitj RUDENSKIJ and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Plotnikov
Born 30 Nov 1961 (64 years old),Russia
Also known as Плотников, Владимир Николаевич; Vladimir Nikolayevich Plotnikov; Владимир Плотников and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Delyagin
Born 18 Mar 1968 (58 years old),Russia
Also known as Michail Gennadjevitj DELJAGIN; Delyagin Mikhail Gennadievich; Делягин, Михаил and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Vasilievich Revenko
Born 22 May 1972 (54 years old),Russia
Also known as Ревенко Евгений Васильевич; Ревенко, Евгений Васильевич; Evgeny Revenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Timofey Bazhenov
Born 25 Jan 1976 (50 years old),Russia
Also known as Bazhenov Tymofii Tymofiiovych; Timofei Baschenow; Timofei Bashenow and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
The Islamic International Brigade
United States
Also known as Ди Исламик Пийскийпинг Бригейд; The International Brigade; The Islamic Peacekeeping Army and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Maxim Anatolievich Topilin
Born 19 Apr 1967 (59 years old),Russia
Also known as Топилин Максим; Макси́м Анато́льевич Топи́лин; Топилин М. А. and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Organization
National Aerospace Development Administration
North Korea
Also known as National Aerospace Technology Administration; Administração Nacional da Tecnologia Espacial; Národný úrad leteckých a kozmických technológií – NATA and 21 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Dmitry Evgenyevich SHUGAEV
Born 11 Aug 1965 (61 years old),Russia
Also known as Шугаев Дмитрий Евгеньевич; Dmitrij Jevgenjevitj SJUGAJEV; SHUGAEV, Dmitry Evgenyevich and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Organization
AO NPO Kurganpribor
Russia
Also known as Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Kurhanprylad"; JSC Research Production Association Kurganpribor; Kurganpribor JSC and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Aleksey Vyacheslavovich Karyakin
Born 7 Apr 1979 (47 years old),Ukraine
Also known as Карякин Алексей Вячеславович; Aleksey KARIAKIN; Kariakin Oleksii Viacheslavovych and 10 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Aleksei OLEKSIN
Born 29 Oct 1966 (59 years old),Belarus
Also known as ОЛЕКСИН Алексей Иванович; Aляксей Іванавіч АЛЕКСІН; Alexei Ivanovich Oleksin and 16 more
Sanctioned entity
Also debarred entity, close associate
15 sources
- Company
Scientific Studies and Research Center
Syria
Also known as Centre d'Etudes et de Recherches Scientifiques (CERS); Scientific Studies and Research Council; Centre d'Etude et de Recherche Scientifique (CERS) and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Serhii Anatoliyovych Zdriliuk
Born 23 Jul 1972 (54 years old),Ukraine
Also known as Здрилюк Сергей Анатольевич; Zdryliuk Serhii Anatoliiovych; Serhiy ZDRYLYUK and 9 more
Sanctioned entity
Also debarred entity
14 sources
- Company
TsMRBank, OOO
Russia
Also known as BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU; Bank Center for International Settlements LLC; BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Russia
Also known as Összorosz Ifjú hadsereg katonai hazafias társadalmi mozgalom; Asociația Panrusă privind Mișcarea Patriotică Militaro-Socială de la nivel Național din Întreaga Rusie Tânăra Armată; ВСЕРОССИЙСКОЕ ВОЕННО ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ ЮНАРМИЯ and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Andrey Nikolayevich DOLGOPOLOV
Born 15 Feb 1959 (67 years old),Ukraine
Also known as ДОЛГОПОЛОВ Андрей Николаевич; Andrej Nikolajewitsch DOLGOPOLOW; Andrej Nikolaevich Dolgopolov and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Valeriy Mikhailovich PAKHNITS
Born 22 Jan 1953 (73 years old),Ukraine
Also known as Valerij Mihajlovich Pahnits; ПАХНИЦ Валерий / Валерій Михайлович; Valery Pakhnyts and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Islamic Revolutionary Guard Corps Navy (IRGCN)
Syria
Also known as Námorníctvo Zboru islamských revolučných gárd; Den Islamiske Revolutionsgardes flåde (IRGCN); IRGC NAVY and 21 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
OOO Ruchservomotor
Belarus
Also known as ТАА Рухсерваматор; TOV "Rukhservomotor"; OOO Рухсервомотор and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Yauhen Andreevich SHAPETSKA
Born 30 Mar 1989 (37 years old),Belarus
Also known as Яўген Андрэевіч ШАПЕЦЬКА; Jauhen Andrejevitj Sjapetska; Shapetko Evgeniy Andreevich and 9 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT
Belarus
Also known as Întreprinderea unitară de stat «TSENTRKURORT»; Dzyarzhaunaye pradpryemstva TSENTRKURORT; Дзяржаўнае прадпрыемства ЦЭНТРКУРОРТ and 26 more
Sanctioned entity
Also debarred entity
9 sources
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