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Source records 1,601 to 1,625 of 10,000, in corpus order.
- Person
RI YONG MU
Born 25 Jan 1925,North Korea
Also known as 리용무; RI, Yong-Mu; Ri Yong-Mu and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Anton Basansky
Born 9 Jul 1987 (39 years old),Russia
Also known as Basansky; Basanskyi Anton Oleksandrovych; Басанский Антон Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Bah Ag Moussa
Born 1 Jan 1958 (68 years old),Mali
Also known as MOUSSA, Ba Ag; Ba Ag Moussa; Ammi Salim and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Andrey Kolesnik
Born 26 Feb 1960 (66 years old),Russia
Also known as Колесник Андрей Иванович; Andrej Ivanovitj KOLESNIK; Kolesnyk Andrii Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Georgy Alexandrovich Karlov
Born 4 Jan 1971 (55 years old),Russia
Also known as Карлов, Георгий Александрович; Georgy Karlov; Karlov Georgy Alexandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Strelyukhin
Born 4 Jul 1958 (68 years old),Russia
Also known as Александр Михайлович СТРЕЛЮХИН; Александр Стрелюхин; Strelyukhin Aleksandr Mikhaylovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Petrovich Gimbatov
Born 19 Jul 1979 (47 years old),Russia
Also known as Gimbatov Andrei Petrovich; Гимбатов Андрей Петрович; Гимбатов, Андрей Петрович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksandr Vladimirovich DVOYNYKH
Born 19 Jan 1984 (42 years old),Russia
Also known as Двойных Александр Владимирович; Dvoinykh Oleksandr Volodymyrovych; Aleksandr Vladimirovich Dvoynykh and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Jean-Marie Rugerero RUNIGA
Born 1960,Rwanda
Also known as ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero）; Rugerero Jean-Marie; ジャン‐マリ・ルゲレロ and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Alexandrovich Panyaev
Born 25 Nov 1980 (45 years old),Russia
Also known as Vladimir ALEXEEV; Vladimir Aleksandrovich Panaiev; Panyaev Vladimir Alexandrovich and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Leyla Rinatovna Fazleeva
Born 29 May 1975 (51 years old),Russia
Also known as Лейла Фазлеева; Lejla Rinatovna FAZLEJEVA; Leyla Rinatovna FAZLEYEVA and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Company
Newsfront
Ukraine
Also known as NewsFront; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; LLC Media Group NewsFront and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
M Leasing LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "M lizynh"; М ЛИЗИНГ; M Lizing and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Joint Stock Company Special Design Bureau Turbina
Russia
Also known as JSC SKB Turbina; AO SKB Turbina; 株式会社SKBトゥルビナ and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
John Imani Nzenze
Born 6 Aug 1978 (48 years old),Rwanda
Also known as IMANI; NZENZE; Imani Nzene and 2 more
Sanctioned entity
Also export controlled
14 sources
- Company
Radioavtomatika LLC
Russia
Also known as 有限会社テストプレシジョン; ООО «Радиоавтоматика»; Общество с Ограниченной Ответственностью «Радиоавтоматика» (ООО «Радиоавтоматика») and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Vyacheslav PONOMARYOV
Born 2 May 1965 (61 years old),Ukraine
Also known as Viacheslav Vladimirovich PONOMAREV; Ponomaryov Vyacheslav Volodymyrovich; Пономарьов В'ячеслав Володимирович and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Nataliya Leonidovna LYUTOVA
Born 11 Jul 1966 (60 years old),Ukraine
Also known as Nataliya Leonidivna Lyutova; Наталя Леонідівна ДЕСЯТОВА; ДЕСЯТОВА Наталья Леонидовна and 7 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Banyar Aung Moe
Born 14 Aug 1947 (79 years old),Myanmar
Also known as Banya Aung Moe; Nai Banya Ong Moe; Banyar Ong Moe and 5 more
Sanctioned entity
Also debarred entity
12 sources
- Person
George Haswani
Born 26 Sep 1946 (80 years old),Syria
Also known as George Khesouani; Georges Hesswani; Jurj Haswani and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Russian Aerospace Forces
Russia
Also known as Ρωσικές αεροδιαστημικές δυνάμεις; Forze aerospaziali russe; Воздушно- космические силы and 23 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Russia
Also known as Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук”; ФИЦ ИПФ РАН; A.V. Gaponov-Grekhov Institut für angewandte Physik der Russischen Akademie der Wissenschaften and 14 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Abu Sulayman Al-Adani
Born 13 Jan 1988 (38 years old),Jordan
Also known as Muhammad Qan'an al-Say'ari; "AL-MUHAJIR, Abu Usama; AL-ADANI, Nashwan and 28 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
AL-IHSAN CHARITABLE SOCIETY
United States
Also known as THE BENEVOLENT CHARITABLE ORGANIZATION; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mustafa Mohamed Fadhil
Born 23 Jun 1976 (50 years old),United States
Also known as Мустафа Мохамед Фадхил; Man, Nu; Mohammed, Mustafa and 35 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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