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Source records 2,576 to 2,600 of 10,000, in corpus order.
- Organization
Rabita Trust
Pakistan
Also known as Рабита Тръст; אלראבטה תרסת; الرابطة ترست
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Korea Kumsan Trading Corporation
North Korea
Also known as Kore Daesong Ticaret Kuruluşu; Kumsan Trading Co.; Korea Kumsani kaubanduskorporatsioon and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Saygidpasha Umakhanov
Born 3 Apr 1962 (64 years old),Russia
Also known as UMAKHANOV Saygidpasha Darbishevich; Сайгитпаша Умаханов; Умаханов Сайгидпаша Дарбишевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Larisa Buranova
Born 3 Apr 1969 (57 years old),Russia
Also known as Лариса Николаевна Буранова; Larisa Nikolaevna Buranova; Буранова Лариса Николаевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Oleg Mikhailov
Born 6 Jan 1987 (39 years old),Russia
Also known as Mikhailov Oleg Alexeyevich; Mykhailov Oleh Oleksiiovych; Олег Алексеевич Михайлов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
LUCIEN NZAMBAMWITA
Born 15 Sep 1966 (60 years old),Rwanda
Also known as Andrew Karume; Lucien Nzabanita; Karume Andre and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Pavel Anatolevich Popov
Born 1 Jan 1957 (69 years old),Russia
Also known as ПОПОВ Павел Анатольевич; Pawel Anatolewitsch Popow; Pavel Anatolyevich Popov and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
16 sources
- Person
Tariq Aziz
Born 1 Jul 1936 (90 years old),United States
Also known as طارق عزيز; Tarek Aziz; ターリク・ミハイル・アジーズ and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Germain KATANGA
Born 28 Apr 1978 (48 years old),Congo (DRC)
Also known as KATANGA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdelkarim Hussein Mohamed Al-Nasser
Born 1 Jan 1946 (80 years old),Saudi Arabia
Also known as Abdelkarim Huseyn Mohamed AL-NASSER; Абделкарим Хуссеин Мохамед Ал-Нассер; Abdel Karim AL-NASSER
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Khin Maung Yee
Born 11 Dec 1944 (81 years old),Myanmar
Also known as U Khin Maung Yee; Khin Mg Yee; Khin Mg Yi and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Sergey Anatolyevich LUKIN
Born 17 Sep 1983 (43 years old),Russia
Also known as Sergei Lukin; Sergej Lukin; ЛУКИН Сергей Анатольевич and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Anton Olegovich ELIZAROV
Born 1 May 1981 (45 years old),Russia
Also known as Антон Олегович ЕЛИЗАРОВ; Anton Olegovich Yelizarev; ЕЛИЗАРОВ Антон Олегович and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Manal Al-Assad
Born 2 Feb 1970 (56 years old),Syria
Also known as Manal Jaadan; Manal Al-Ahmad; Manal Al Ahmad and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Nikolay Yevgenyevich Lobaev
Born 1 Jun 1974 (52 years old),Russia
Also known as Николай Евгеньевич ЛОБАЕВ; LOBAIeV Mykola Yevhenovych; ЛОБАЕВ Николай Евгеньевич
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jong Kyong-thaek
Born 1961,North Korea
Also known as CHO'NG, Kyo'ng-t'aek; 정경택; CHO’NG Kyo’ng-t’aek and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Organization
Stroytransgaz
Russia
Also known as OOO STROYTRANSGAZ; Stroytransgaz Group; OAO Stroytransgaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vladimir Ivanovich YAKUNIN
Born 30 Jun 1948 (78 years old),Russia
Also known as Якунин В.; Vladimir Ivanovitš Jakunin; Якунин Владимир Иванович and 10 more
Sanctioned entity
Also debarred entity, person of interest, politician
9 sources
- Person
Mahmud-Ali Maksharipovich KALIMATOV
Born 9 Apr 1959 (67 years old),Russia
Also known as Махмуд-Али Макшарипович Калиматов; Калиматов Махмуд-Али Макшарипович; 마흐무트알리 막샤리포비치 칼리마토프 and 5 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Sergey Ottovich Frank
Born 13 Aug 1960 (66 years old),Russia
Also known as Sergiy Ottovych Frank; Sergei Ottovich Frank; Sergueï Frank and 6 more
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Person
Alena Anatolieuna BALDOUSKAYA
Born 14 Apr 1980 (46 years old),Belarus
Also known as Yelena Anatolievna Baldovskaya; БАЛДОВСКАЯ Елена Анатольевна; БАЛДОЎСКАЯ Алена Анатольеўна and 6 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Tatyana Gennadevna Nesterenko
Born 5 Aug 1959 (67 years old),Russia
Also known as Нестеренко Татьяна Геннадьевна; Нестеренко, Татьяна; Татьяна Нестеренко and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Organization
Evin Prison
Iran
Also known as زندان اوین; затвор Evin; Evini vangla and 21 more
Sanctioned entity
Also debarred entity
9 sources
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