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Source records 2,951 to 2,975 of 10,000, in corpus order.
- Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Wael Nader Al-Halqi
Born 1964,Syria
Also known as Wael Nader Al-Halki; وائل نادر الحلقي; Dr. Wael Nader al-Halki and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Andrei Veniaminovich Yarin
Born 13 Feb 1970 (56 years old),Russia
Also known as Yarin Andrii Veniaminovych; Андре́й Вениами́нович Я́рин; Ярин Андрей Вениаминович and 1 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Andrei Sergeevich Mandel
Born 2 Mar 1990 (36 years old),Germany
Also known as Andrej Sergejevitj MANDEL; Андрей Сергеевич Мандель; Mandel Andrii Serhiiovych and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Abuzayed Vismuradov
Born 24 Dec 1975 (50 years old),Russia
Also known as Висмурадов Абузайд Джандарович; Vusmuradov Abuzaid; Abuzajd Dzjandarovitj VISMURADOV and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Person
Turpal-Ali Vakhaevich IBRAGIMOV
Born 24 Jul 1979 (47 years old),Russia
Also known as Ибрагимов Турпал-Али Вахаевич; Ibragimov Turpal-Ali Vakhayevich; Ibrahimov Turpal-Ali Vakhaievych and 1 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Gholamreza Soleimani
Born 1965,Iran
Also known as Gholamreza SOLEIMANY; Gholam Reza SOLEYMANI; SOLEYMANI, Gholam Reza and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Khin Maung Swe
Born 24 Jul 1942 (84 years old),Myanmar
Also known as U Khin Maung Swe; Khin Mg Swe
Sanctioned entity
Also debarred entity
12 sources
- Person
Nizar Mohammed Awadallah
Born 11 Dec 1957 (68 years old),Palestine
Also known as Nizar Bin Mohammed Awadallah; Awadallah Nazar Muhammad Mahmud; Nizar M Awadallah and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kiyumars Heidari
Born 1963,Iran
Also known as HEYDARI Amir Kyomarth; Kyomarth HEYDARI; HEYDARI Kioumars and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Konstantin Fedorovich BYCHEK
Born 20 Sep 1985 (41 years old),Belarus
Also known as БЫЧЕК Константин Фёдорович; БЫЧАК Канстанцiн Фёдаравiч; Константин Федорович Бычек and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Elena Anatolyevna Lobaeva
Born 23 Jan 1974 (52 years old),Russia
Also known as ЛОБАЕВА Елена Анатольевна; Елена Анатольевна ЛОБАЕВА; Lobaieva Olena Anatoliyivna
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Abbas'Ali Mohammadian MUSAABADI
Born 20 Feb 1964 (62 years old),Iran
Also known as محمدیان عباس-علی; Abbas-Ali Mohammadian; عباسعلی محمدیان and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Russia
Also known as JSC Penza Electrotechnical Research Institute; “PNIEI JSC”; （別称、株式会社ペンザ電気技術研究所、「株式会社PNIEI」） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Shahid Movahed Industries
Iran
Also known as Shahid Haj Ali Movahed Kutatóközpont; Shahid Mohaved Industries; Shahid Movahed Industry and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
KRYLOV STATE RESEARCH CENTER
Russia
Also known as Крыловский государственный научный центр; Федеральное государственное унитарное предприятие «Крыловский государственный научный центр»; Krylov State Center and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OJSC Scientific Research Institute of Precision Mechanical Engineering
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut tochnoho mashynobuduvannia"; “NIITM”; AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Russia
Also known as 連邦単一国家企業 MNIIRIP; FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki; FSBI VNIIR and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
BM BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as BM Bank AO; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PUBLICHNOYE JOINT-STOCK COMPANY BM BANK and 4 more
Sanctioned entity
Also trade risk, debarred entity
8 sources
- Person
Vladislav Khovalyg
Born 24 Dec 1967 (58 years old),Russia
Also known as Khovalyh Vladyslav Tovaryshchtaiovych; Vladislav Tovarishchtayovich Khovalyg; Ховалыг Владислав Товарищтайович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Organization
Holy Land Foundation for Relief and Development
United States
Also known as HOLY LAND FUND FOR RELIEF AND DEVELOPMENT; חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ; Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
AL BILAD ISLAMIC BANK
Iraq
Also known as AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE; AL-ATAA ISLAMIC BANK; AL-ATTA ISLAMIC BANK and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Varee KRADUMPORN
Born 18 Mar 1960 (66 years old),Thailand
Also known as Varee KRADOOMPORN; Chanikan KRADUMPORN; Waree KRADUMPORN and 6 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hassein Eduardo FIGUEROA GOMEZ
Born 9 May 1973 (53 years old),United Arab Emirates
Also known as Hassein Eduardo FIGUERO GOMEZ; Ernesto FERNANDEZ GOMEZ
Sanctioned entity
Also debarred entity
3 sources
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