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Source records 2,626 to 2,650 of 10,000, in corpus order.
- Organization
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Yemen
Also known as الدولة الإسلامية في العراق والشام - اليمن; Wilayat al-Yemen, Province of Yemen.; アル・イエメン州、イエメン州 and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
Koryo Credit Development Bank
North Korea
Also known as 대성신용개발은행; Koryo Global Trust Bank; 조선신용투자회사 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Yelena Gennadyevna Zlenko
Born 20 Jun 1967 (59 years old),Russia
Also known as Елена Геннадьевна Зленко; Zlenko Yelena Gennadyevna; Елена Геннадьевна ЗЛЕНКО and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Johnson Andre
Born 1997,Haiti
Also known as Izo; ANDRE; IZO and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Marat Abdulhaevich Nuriev
Born 14 May 1966 (60 years old),Russia
Also known as Марат Абдулхаевич Нуриев; Nuriiev Marat Abdulkhaievych; Marat Abdulkhaevich Nuriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Maxim Alexeyevich Gulin
Born 16 May 1997 (29 years old),Russia
Also known as Гулин Максим Алексеевич; Hulin Maksym Oleksiiovych; Максим Алексеевич Гулин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Anatoly Anatolyevich Seryshev
Born 19 Jul 1965 (61 years old),Russia
Also known as Анатолий Анатольевич Серышев; Anatoly Seryshev; SERYSHEV, Anatoly and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
13 sources
- Person
Anna Yurevna LUZHANSKAYA
Born 3 Jun 1983 (43 years old),Russia
Also known as Luzhanskaya Anna Yurievna; LUZhANSKA Anna Yuriyivna; Anna Yuryevna LUZHANSKAYA and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Yurii Nikolaevich SHAMALOV
Born 10 Jun 1970 (56 years old),Russia
Also known as Yury Shamalov; Шамалов Юрий Николаевич; Yury Nikolayevich SHAMALOV and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Company
Joint Stock Company Salute
Russia
Also known as AO Salyut; АО «Салют»; Zavod “Salyut” and 9 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Hossein SHAMKHANI
Born 1985,United Arab Emirates
Also known as Hugo Hayek; شمخانی حسین; Mohammad Hossein Shamkhani and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vitaly Nikolayevich Kovalev
Born 26 Jun 1988 (38 years old),Russia
Also known as “Benny”; Vitaly Nikolayevich KOVALEV; “Ben” and 12 more
Sanctioned entity
Also crime, wanted, debarred entity
10 sources
- Organization
Joint Stock Company Cheboksary Production Association Named After VI Chapaev
Russia
Also known as “AO Чебоксарское производственное объединение им. В.И.Чапаева”; Aktsionernoe Obshchestvo Cheboksarskoe Proizvodstvennoe Obedinenie Imeni VI Chapaeva; Aktsionerne tovarystvo "Cheboksarske vyrobnyche obiednannia imeni V.I. Chapaieva" and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company All-Russian Research Institute Signal
Russia
Also known as 株式会社 VNIIシグナル; OAO VNII Signal; AO Vserossiyskiy NauchnoIssledovatelskiy Institut Signal, AO VNII Signal, JSC VNII Signal and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Sudan Master Technology
Sudan
Also known as سودان ماستر تكنولجي; Giad Automotive Industry; Giad Conglomerate and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Company
JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
Russia
Also known as АО Рязанская нефтеперерабатывающая компания (РНПК); Ryazan Oil Refining Company Joint Stock Company; Ryazan Oil Refinery and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Oleg Matytsin
Born 19 May 1964 (62 years old),Russia
Also known as Oleg Matycin; Матыцин Олег Васильевич; Oleg Vasilyeviç Matıtsin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Company
OOO TKKH-INVEST
Russia
Also known as Общество с Ограниченной Ответственностью ТКХ-Инвест; Общество с ограниченной ответственностью “ТКХ-Инвест”; OOO TKKH-Invest and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Russia
Also known as ПАО Челиндбанк; ПАО Челябинвестбанк
Sanctioned entity
Also debarred entity
9 sources
- Organization
Suleiman Shah Brigade
Syria
Also known as Brigada Sultan Sulaiman Shah; Ταξιαρχία Sultan Sulaiman Shah; Al-Amshat and 14 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
JSC TRANSAVIAEXPORT AIRLINES
Belarus
Also known as Transaviaexport Airlines; Adkrytae Aktsyianernae Tavarystva TAE Aviya; ОАО ТАЕ Авиа and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Carrie Lam
Born 13 May 1957 (69 years old),Hong Kong
Also known as Cheng Yuet-ngor; Carrie Lam Cheng Yuet-ngor; Lam Cheng Yuet-ngor and 13 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Mohamad SALEH
Born 1 Jan 1974 (52 years old),Lebanon
Also known as SALIH, Ali Muhammad; SALAH, Ali Mohammad; SALEH, Ali Mohammad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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