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Source records 4,276 to 4,300 of 10,000, in corpus order.
- Person
Man Gon Ri
Born 29 Oct 1945 (80 years old),North Korea
Also known as 리만건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Abd-al-Tawwab Mullah Huwaysh
Born 14 Mar 1942 (84 years old),United States
Also known as عبد التواب ملا حويش; Abdel-Taouab Moullah Houwaïch
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergey Prokopenko
Born 20 Oct 1986 (39 years old),ua-dpr
Also known as Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО; Sergej Borisovitj PROKOPENKO; ПРОКОПЕНКО Сергей Борисович and 3 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Pavel Aristievich PILAVOV
Born 17 Feb 1969 (57 years old),Georgia
Also known as Pilavov Pavlo Aristiiovych; Pavel Aristijevitj PILAVOV; ПИЛАВОВ Павел Аристиевич and 2 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Pavel Rotenberg
Born 20 Feb 2000 (26 years old),Russia
Also known as Павел Аркадьевич Ротенберг; Pavel Arkadievich Rotenberg; Ротенберг, Павел Аркадьевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Person
Viktor Nikolaevich STRIGUNOV
Born 27 Oct 1958 (67 years old),Russia
Also known as Viktor Nikolajevitj STRIGUNOV; Stryhunov Viktor Mykolaiovych; Strigunov Viktor Nikolayevich and 1 more
Sanctioned entity
Also person of interest
12 sources
- Person
Oleg Valeryevich KOVAL
Born 29 Sep 1974 (52 years old),Ukraine
Also known as Олег Валерьевич КОВАЛЬ; КОВАЛЬ Олег Валерьевич; Koval Oleh Valeriiovych and 3 more
Sanctioned entity
11 sources
- Person
Lumberto Ignacio Campbell Hooker
Born 3 Dec 1949 (76 years old),Nicaragua
Sanctioned entity
Also debarred entity
11 sources
- Person
Sergey Savostyanov
Born 22 Aug 1984 (42 years old),Russia
Also known as Sergey Vladimirovich Savostyanov; Savostianov Serhii Volodymyrovych; Sergej Vladimirovitj SAVOSTIANOV and 3 more
Sanctioned entity
Also PEP, judge, politician
10 sources
- Person
Elio Ramon Estrada Paredes
Born 2 Dec 1966 (59 years old),Venezuela
Also known as Elio Ramón ESTRADA PAREDEST
Sanctioned entity
Also debarred entity
10 sources
- Person
Elena Avdeeva
Born 19 Jul 1968,Russia
Also known as Елена Осиповна Авдеева; Авдеева, Елена Осиповна; Yelena Osipovna Avdeyeva and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Ahmad al-Sayyed
Born 1965,Syria
Also known as al-Sayyed; Ahmad al-Sayed; alSayyed and 6 more
Sanctioned entity
Also PEP, judge
10 sources
- Person
Nikolay Zabolotnev
Born 30 Jan 1992 (34 years old),Kyrgyzstan
Also known as Zabolotniev Mykola Mykolaiovych; Nikolay Nikolayevich Zabolotnev; ЗАБОЛОТНЕВ Николай Николаевич and 3 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Irina Vlah
Born 26 Feb 1974 (52 years old),Moldova
Also known as Влах, Ирина Фёдоровна; Iryna Vlakh; Irina Fjodorovna Vlach and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Vladimir Nikolaevich KNIAGININ
Born 20 Jan 1961 (65 years old),Russia
Also known as Княгинин Владимир Николаевич; KNIAGININ, Vladimir Nikolayevich; Knyaginin Valdimir Nikolaevich and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Zarakh Binsionovich ILIEV
Born 8 Sep 1966 (60 years old),Russia
Also known as Илиев, Зарах Бинсионович; ИЛИЕВ Зарах Бинсионович; Илиев Зарах Бинсионович and 8 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
9 sources
- Person
Khalil al-Hayya
Born 5 Nov 1960 (65 years old),Palestine
Also known as خليل إسماعيل إبراهيم الحية; الحية خليل; خليل الحيه and 3 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Esmaeil Khatib
Born 1961,Iran
Also known as Seyed Esmaeil Khatib; İsmail Hatip; سید اسماعیل خطیب and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Organization
Industrial Establishment of Defence
Syria
Also known as Etablissement Industrial de la Defence (ETINDE); Establishments Industriels de la Defense (EID); Establishment Industrial de la Defence (ETINDE) and 14 more
Sanctioned entity
Also export controlled
9 sources
- Person
Jorge Arreaza
Born 6 Jun 1973 (53 years old),Venezuela
Also known as Jorge Alberto Arreaza Monserrat; orge Alberto Arreaza Montserrat; Jorge Alberto Arreaza Montserrat and 4 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
7 sources
- Organization
Aum Shinrikyo
United States
Also known as АУM; Aleph; A. I. C. Sogo Kenkyusho and Aleph and 19 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Company
JSC Lantan
Russia
Also known as Aktsionerne tovarystvo "Lantan"; sociedad anónima Lantan; АO “Лантан” and 2 more
Sanctioned entity
7 sources
- Person
Teodoro Nguema
Born 25 Jun 1968 (58 years old),Equatorial Guinea
Also known as Teodoro Obiang Jr.; Teodorin Obiang; Teodorin Nguema Obiang and 12 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Arkady Volozh
Born 11 Feb 1964 (62 years old)
Also known as Arkadi Wolosch; Волож А.; Volozh Arkadii Yuriiovych and 16 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Abdullah Faysal AL-AHDAL
Born Jan 1959,Yemen
Also known as AL-AHDAL, Abdullah; AL-AHDAL, Abdullah Bin Faysal; AL-AHDAL, Abdallah Bin Faysal and 19 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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