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Source records 2,776 to 2,800 of 10,000, in corpus order.
- Person
Muhannad Al-Najdi
Born 19 May 1984 (42 years old),Saudi Arabia
Also known as ‘ALI MANAHI ‘ALI AL-MAHAYDALI AL-'UTAYBI; Ali Manahi Ali al-Mahaydali al-'Utaybi; AL-NAJDI and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
The Special Purpose Islamic Regiment
United States
Also known as アル・ジハード・フィシ・サビリラー・スペシャル・イスラミック・レジメント; Regimento Islâmico de Significado Especial; イスラミック・スペシャル・パーパス・レジメント and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Chonmyong Shipping Co
North Korea
Also known as チョン・ミョン・シッピング・カンパニー・リミテッド; CHON MYONG SHIPPING COMPANY LIMITED; Chon Myong Shipping Company Limited and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Yuriy Nikolaevich SIROVATKO
Born 17 Apr 1978 (48 years old),Ukraine
Also known as Юрiй Миколайович СИРОВАТКО; СИРОВАТКО Юрий Николаевич; Сироватко Юрий Николаевич and 3 more
Sanctioned entity
Also person of interest
14 sources
- Person
Oleksii Oleksiyovych Naydenko
Born 2 Jun 1980 (46 years old),Ukraine
Also known as Oleksii Oleksiyovych NAYDENKO; Aleksey NAIDENKO; Олексій Олексійович НАЙДЕНКО and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Saad Sazeh Faraz Sharif
Iran
Also known as سعد سازه فراز شریف; داریا فن آور برهان شریف; سدید سازه پرواز شریف/داریا فن آور برهان شریف/شرکت سعد سازه فراز شریف and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Aus ASLAN
Born 1960,Syria
Also known as Aous Ali Aslan; Aws; Aws Aslan and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Victor Vladimirovich Gulevich
Born 14 May 1969 (57 years old),Belarus
Also known as Viktor Vladimirovitj GULEVITJ; Viktar HULIEVIČ; Віктар Уладзіміравіч Гулевіч and 5 more
Sanctioned entity
13 sources
- Organization
Hizbul Mujahideen
Pakistan
Also known as Hizbul Mudżahedin; Hizbul Muyahidín; Χιζμπουλ Μουτζαχεντιν and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Person
Seyyed Aminollah Emami Tabatabai
Born 26 Aug 1963 (63 years old),Iran
Also known as TABATBAYI Aminallah Imami; TABATBAYI, Aminallah Imami; Aminallah Imami Tabatbayi and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Ravil Zakarievich Khalikov
Born 23 Feb 1969 (57 years old),Ukraine
Also known as Халиков Равиль Закариевич; Khalikov Ravil Zakariyovych; Халiков Равіль Закарійович and 2 more
Sanctioned entity
12 sources
- Person
Vasiliy Sergeevich Osmakov
Born 8 Jun 1983 (43 years old),Russia
Also known as Vasilij Sergejevitj OSMAKOV; Osmakov Vasyl Serhiiovych; Осьмаков Василий Сергеевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Valery Nikolaevich ZAKHAROV
Born 12 Jan 1970 (56 years old),Central African Republic
Also known as Valeriy Nikolaevich ZAKHAROV; Valerii Zakharov; Валерий Николаевич Захаров and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Internet Research Agency
Russia
Also known as Agenția pentru cercetarea internetului; Internetkutató Ügynökség; Агентство Интернет Исследований and 15 more
Sanctioned entity
Also debarred entity
14 sources
- Company
International Center for Quantum Optics and Quantum Technologies LLS
Russia
Also known as OOO MTsKT; LLC “MCCT”; Russian Quantum Centre and 15 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Research Center Elins
Russia
Also known as JSC Scientific and Technical Center Elins; Акционерное Общество «Научно-Технический Центр ЭЛИНС» (АО «НТЦ ЭЛИНС»); Scientific-Technical Center ELINS. and 18 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Echelon Union for Science and Development
Russia
Also known as SOCIETATEA PE ACȚIUNI «UNIUNEA ECHELON PENTRU ȘTIINȚĂ ȘI DEZVOLTARE»; Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Eshelon"; Akciová společnost Echelon and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS
Russia
Also known as «Ракетно-Космический Центр «Прогресс»; RKTs Progress; РКЦ «Прогресс» and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Aleh Uladzimiravych PIATROU
Born 26 Mar 1962 (64 years old),Belarus
Also known as Олег Владимирович ПЕТРОВ; Petrov Oleh Volodymyrovych; Aleh Pjatrou and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Limited Liability Company “Moscow Arms Company”
Russia
Also known as »Moszkvai Fegyvergyártó Vállalat« Korlátolt Felelősségű Társaság; BespokeGun; Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovska zbroiova kompaniia" and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LLC Design Bureau of Integrated Systems
Russia
Also known as Gabinete de fabrico de sistemas integrados; LLC Design Bureau of Integration Systems; INTEGRATED SYSTEMS DESIGN BUREAU and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Wildberries Bank LLC
Russia
Also known as ВБ Банк; WB Bank; АО Банк Инго and 3 more
Sanctioned entity
7 sources
- Person
Cesar HERNANDEZ JIMENEZ
Born 8 Nov 1982 (43 years old),Mexico
Also known as Cesar Hernandez Jimenez; Luis Armando Velazquez Baltazar; CH Jimenez and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Organization
Adel Abad Prison
Iran
Also known as SHIRAZ CENTRAL PRISON; Κεντρικές φυλακές Shiraz; ústredná väznica v Širáze, väznica Adel Abad and 23 more
Sanctioned entity
Also debarred entity
7 sources
- Company
SPI INTERNATIONAL PROPRIETARY LTD.
South Africa
Also known as SPI International Proprietary Ltd.; اس پی آی انترنشنل پروپرتیری شعبه خارجی; SPI International Proprietary Branch of a Foreign Company and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
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