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Source records 2,001 to 2,025 of 10,000, in corpus order.
- Organization
Lashkar i Jhangvi
United States
Also known as Lashkar-i-Jangvi; עסכר ג'נקוי; Lashkar Jhangvi and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Ekaterina Stenyakina
Born 4 May 1985 (41 years old),Russia
Also known as Екатерина Петровна Стенякина; Stieniakina Kateryna Petrivna; Стенякина Екатерина Петровна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
OUMAR DIABY
Born 1976,Syria
Also known as OMSEN, Omar; OUMSEN, Omar; Omar Oumsen and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
CHU HYO'K
Born 22 Nov 1986 (39 years old),Russia
Also known as Hyok Chu; Ju Hyok; JU, Hyok and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン;テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Nikolai Shcheglov
Born 16 Mar 1960 (66 years old),Russia
Also known as Nikolay Shcheglov; Nikolaj Michajlovitj SJTJEGLOV; Shchehlov Mykola Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Sergeevich Drozdov
Born 1 Nov 1970 (55 years old),Russia
Also known as Дроздов Александр Сергеевич; Drozdov Alexander Sergeevich; Aleksandr Sergejevitj DROZDOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Viktorovich Altukhov
Born 23 Feb 1982 (44 years old),Russia
Also known as Altukhov Serhii Viktorovych; Алтухов, Сергей Викторович; Sergej Viktorovitj ALTUCHOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Damdintsurunov
Born 21 Sep 1977 (49 years old),Russia
Also known as Damdintsurunov Vyacheslav Anatol'evich; Vyacheslav Anatolyevich Damdintsurunov; Damdintsurunov Vyacheslav Anatolievich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Ksenia Alexandrovna Goryacheva
Born 16 May 1996 (30 years old),Russia
Also known as Gorjatcheva Kseniya Alexandrovna; Горячева Ксения Александровна; Horiachova Kseniia Oleksandrivna and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Nina Germanovna KULIKOVSKIKH
Born 5 Feb 1961 (65 years old),Russia
Also known as Нина Германовна КУЛИКОВСКИХ; Нина Германовна Куликовских; Куликовских Нина Германовна and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Santino Deng Wol
Born 9 Nov 1962 (63 years old),South Sudan
Also known as Santino Deng Wuol; サンティノ・デン・クオル(Santino Deng Kuol); サンティノ・デン・ウオル(Santino Deng Wuol) and 6 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Alvaro Andres Quijano Becerra
Born 18 Jul 1967 (59 years old),Italy
Also known as ANDRES; QUIJANO; BECERRA
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Vladimir Vladimirovich Nemtsev
Born 15 Nov 1971 (54 years old),Ukraine
Also known as Volodymyr Volodymyrovych Nemtsev; Володимир Володимирович Нємцeв; НЄМЦЕВ Володимир Володимирович and 4 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Valery KAUROV
Born 2 Apr 1956 (70 years old),Ukraine
Also known as Kaurov Valerii Volodymyrovych; Kaurov Valeriy Volodymyrovych; Valeriy KAUROV and 4 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Mohammad Sadegh Heidari MUSA
Born 23 Sep 1977 (49 years old),Iran
Also known as Mohammad Sadegh Heidari Musa; MUSA, Mohammad Sadegh Heidari; حیدری موسی محمد صادق and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammadreza ANSARI
Born 22 Nov 1975 (50 years old),Syria
Also known as NASERI, Mostafa; Mohammadreza Ansari Barkirsaghi; Mohammadreza Ansari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
MRB Bank
Georgia
Also known as Mezhdunarodnyi Raschetnyi Bank; Международный Расчетный Банк - МРБ Банк; Banca MRB and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMPANY TENTH BEARING PLANT
Russia
Also known as Общество с ограниченной ответственностью “Десятый Подшипниковый Завод”; JSC Tenth Bearing Plant; Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
AFK Sistema
Russia
Also known as Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema); Public Joint Stock Company Financial Corporation Sistema; Публичное акционерное общество Акционерная финансовая корпорация "Система" and 15 more
Sanctioned entity
Also debarred entity
11 sources
- Company
COMPLEX UNMANNED SOLUTIONS CENTER LTD
Russia
Also known as ООО ЦЕНТР КОМПЛЕКСНЫХ БЕСПИЛОТНЫХ РЕШЕНИЙ; ООО “ЦКБР”; STC LTD; USC Kft. and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
OOO Iteranet
Russia
Also known as Spoločnosť Iteranet LLC; ОБЩЕСТВО С ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ Итеранет; Общество С Ограниченной Ответственностью "Итеранет" and 14 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Petropars Iran Company
Venezuela
Also known as پتروپارس; «PPL»; PETROPARS LIMITED and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Bank Markazi Jomhouri Islami Iran
United States
Also known as CENTRAL BANK OF IRAN; Central Bank of the Islamic Republic of Iran; CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.
Iran
Also known as Radio i telewizja Islamskiej Republiki Iranu; Ραδιοτηλεοπτικός Οργανισμός της Ισλαμικής Δημοκρατίας του Ιράν; Radio-télévision de la République islamique d’Iran and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
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