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Source records 1,376 to 1,400 of 10,000, in corpus order.
- Organization
Boko Haram
Nigeria
Also known as NIGERIAN TALIBAN; Group Committed to Propagating the Prophet's Teachings and Jihad; ジャマトゥ・アフルス・スンナ・リッダァワティ・ワル・ジハード and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Fedot Tumusov
Born 30 Jun 1955 (71 years old),Russia
Also known as Тумусов, Федот Семёнович; Федот Тумусов; Федот Семенович Тумусов and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Maksimov
Born 15 Nov 1946 (79 years old),Russia
Also known as Alexander Maximov; Максимов, Александр Александрович; Максимов Александр Александрович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Kolesnikov
Born 11 Sep 1968 (58 years old),Russia
Also known as Kolesnykov Oleh Oleksiiovych; Колесников Олег Алексеевич; Колесников, Олег Алексеевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Vladimirovich Burmatov
Born 18 Aug 1981 (45 years old),Russia
Also known as Vladimir Vladimirovitj BURMATOV; Бурматов Володимир Володимирович; Бурматов Владимир Владимирович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ildar Irekovich Gilmutdinov
Born 3 Sep 1962 (64 years old),Russia
Also known as Ildar Irekovitj GILMUTDINOV; Гильмутдинов, Ильдар Ирекович; Ildar Gilmutdinov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Vasilievich Kushnarev
Born 1 May 1975 (51 years old),Russia
Also known as Виктор Васильевич Кушнарёв; Vitalij Vasiljevitj KUSJNARJOV; Kushnarov Vitalii Vasylovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Aleksandrovich Ananskikh
Born 9 Jun 1966 (60 years old),Russia
Also known as Igor Aleksandrovitj ANANSKICH; Ананских, Игорь Александрович; Igor Ananskikh and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Veremeenko
Born 26 Sep 1955 (71 years old),Russia
Also known as Веремеенко Сергей Алексеевич; Сергей Веремеенко; Веремеенко, Сергей and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksandr Yuryevich BRYKSIN
Born 20 Jan 1967 (59 years old),Russia
Also known as Александр Брыксин; Брыксин Александр Юрьевич; Aleksandr Jurjevitj BRYKSIN and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Company
Singwang Economics and Trading General Corporation
China
Also known as Sinkwang Economic & Trading Group; 조선신광경제무역총회사; Korea Singwang Economics & Trade General Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Selselat al Thahab
Iraq
Also known as シルシラ為替会社; シルシレト・アル・サハブ; سلسله الذهب and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Vyacheslav Stepanovich Timchenko
Born 20 Nov 1955 (70 years old),Russia
Also known as Вячеслав Степанович Тимченко; TIMCHENKO Vyacheslav Stepanovich; Vjatjeslav Stepanovitj TIMTJENKO and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Nikolaevich Pavlenko
Born 14 Apr 1962 (64 years old),ua-dpr
Also known as ПАВЛЕНКО Владимир Николаевич; Volodymyr Viktorovich Pavlenko; Vladimir Viktorovich Pavlenko and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Mansur Al-Sa'adi
Born 1988,Yemen
Also known as Mansur Ahmad al-Sa’adi; Mansoor Ahmed Al Saadi; AL SAADI, Mansoor Ahmed and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Ruslan Balbek
Born 20 Aug 1977 (49 years old),Uzbekistan
Also known as Бальбек Руслан Ісмаїлович; Бальбек, Руслан Исмаилович; Ruslan Ismailovich Balbek and 7 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Abubaker Shariff Ahmed
Born 1962,Kenya
Also known as Abubaker Shariff; マカブリ; アブバケール・シャリフ and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JSC Smolensk Aircraft Plant
Russia
Also known as Smolenský letecký závod, a. s.; Planta de Fabricación de Aviones de Smolensk; JSC “SMAZ”; Smolensk Aircraft Plant JSC and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Andrei Evgenyevich KLYCHKOV
Born 2 Sep 1979 (47 years old),Russia
Also known as Andrey Evgenyevich KLYCHKOV; Клычков, Андрей Евгеньевич; Andrej Jevgenjevitj Klytjkov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Organization
TV-Novosti
Russia
Also known as Avtonomna nekomertsiina orhanizatsiia "TV-novyny"; АНО “ТВ-новости”; Avtonomna nekomertsiina orhanizatsiia TV-Novyny and 3 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Cham Holding
Syria
Also known as Cham Holdings; Cham Investment Group; Sham Holding Company Sal and 11 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Khader Ali TAHER
Born 15 May 1976 (50 years old),Syria
Also known as Kheder Ali Taher; Khider Ali Taher; خضر علي طاهر and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Celestin Kanyama
Born 4 Oct 1960 (66 years old),Congo (DRC)
Also known as “Esprit de mort”; Kanyama Célestin Cishiku Antoine; Kanyama Tshisiku Célestin and 7 more
Sanctioned entity
9 sources
- Organization
Central Public Prosecutors Office
North Korea
Also known as Prokuratura Centralna; Procura della Repubblica popolare democratica di Corea (RPDC); Fiscalía de la República Popular Democrática de Corea (RPDC) and 35 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Jaysh al-Adl
Afghanistan
Also known as Jaish ul-Adl; Jeysh al-Adl; JUNDOLLAH and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
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