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Source records 4,376 to 4,400 of 10,000, in corpus order.
- Organization
Harakat Sham Al-Islam
Syria
Also known as Haraket Sham al-Islam; シャム・アル・イスラム; Sham al-Islam and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Sab'awi Ibrahim Hassan Al-Tikriti
Born 1947,United States
Also known as سبعاوي إبراهيم حسن التكريتي; Sabaoui Ibrahim Hassan Al-Tikriti; AL-TAKRITI, Sabawi Ibrahim Hassan and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Eduard Kuznetsov
Born 6 Aug 1967 (59 years old),Russia
Also known as Эдуард Анатольевич Кузнецов; Кузнецов Эдуард Анатольевич; Kuznietsov Eduard Anatoliiovych
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Person
Andrei Boevich KURBANOV
Born 7 Jan 1970 (56 years old),Russia
Also known as Андрей Боевич КУРБАНОВ; Andrej Bojevitj KURBANOV; Андрей Боевич Курбанов and 2 more
Sanctioned entity
11 sources
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Svetlana Fedorovna GIZAY
Born 24 Jan 1965 (61 years old),Ukraine
Also known as Svetlana Fjodorovna GIZAJ; Hizai Svitlana Fedorivna; ГИЗАЙ Светлана Федоровна and 1 more
Sanctioned entity
11 sources
- Person
Viktor Sheptiy
Born 25 Dec 1965 (60 years old),Russia
Also known as Шептий Виктор Анатольевич; Виктор Шептий; SHEPTIY Viktor Anatolyevich and 1 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Natalia Nikolaevna DUDAR
Born 13 Jun 1974 (52 years old),Russia
Also known as Дударь Наталия Николаевна; Наталия Николаевна ДУДАРЬ; Наталия Николаевна Дудар and 6 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Mohammad Hossein Khosravi
Born 23 Sep 1974 (52 years old),Iran
Also known as KhOSRAVI Mokhammad Khossein; محمد حسین خسروی
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergey Mosalev
Born 19 Jan 1978 (48 years old),Russia
Also known as Mosaliev Serhii Viktorovych; Сергей Викторович Мосалев; МОСАЛЕВ Сергей Викторович and 1 more
Sanctioned entity
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Russia
Also known as 株式会社タムボフ工場オクトーバー; Tambov AO “TZ Oktyabr”; Tambov Plant (TZ) October JSC and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vasily Anokhin
Born 24 May 1983 (43 years old),Russia
Also known as Василь Анохін; Анохин Василий Николаевич; Vasily Nikolayevich Anokhin and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Vitaliy Konstantinovich Ganchev
Born 24 May 1975 (51 years old),Ukraine
Also known as Witalij Konstantinowicz Ganczew; Witalij Kostiantynowycz Hanczew; Vitaly Konstantinovich Ganchev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
8 sources
- Person
Yulia Shoigu
Born 4 May 1977 (49 years old),Russia
Also known as Yulia Sergeevna Shoigu; Шойгу Юлия Сергеевна; Yulia Sergeykızı Şoygu and 7 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
8 sources
- Person
Aleksandr Aleksandrovich PETRASH
Born 16 May 1988 (38 years old)
Also known as Аляксандр Аляксандравіч ПЕТРАШ; ПЕТРАШ Александр Александрович; Александр Александрович ПЕТРАШ and 6 more
Sanctioned entity
7 sources
- Person
Ivan Yurievich SAKALOUSKI
Born 17 Nov 1979 (46 years old)
Also known as Sokolovski Ivan Yurievich; Ivan Jurjevitj SOKOLOVSKIJ; Иван Юрьевич СОКОЛОВСКИЙ and 7 more
Sanctioned entity
7 sources
- Company
JSC Vistan
Belarus
Also known as Адкрытае акцыянернае таварыства “ВIСТАН”; Open JointStock Company "VISTAN"; Offene Aktiengesellschaft ‚VISTAN‘ and 6 more
Sanctioned entity
7 sources
- Company
JSC Sarapul Electric Generator Plant
Russia
Also known as JSC SEGZ; Societatea pe acțiuni - Fabrica de generatoare de curent electric Sarapul; Sarapul Electric Generator Plant and 3 more
Sanctioned entity
7 sources
- Company
Cheil Credit Bank
China
Also known as キョンギョン・クレジット・バンク; Jae-il Shinyong Unhaeng; 제일신용은행 and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
DIPAUL COMPANY
Russia
Also known as АО НПФ Диполь; Dipaul Company; Scientific Industrial Company Dipaul Joint Stock Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Gennady Onishchenko
Born 20 Nov 1950 (75 years old),Russia
Also known as Gennadi Onischtschenko; Gennadi Grigorjewitsch Onischtschenko; Геннадий Григорьевич Онищенко and 21 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Igor Krutoy
Born 29 Jul 1954 (72 years old)
Also known as Ihor Yakovych Krutyi; Igor Jakowlewicz Krutoj; Ígor Iàkovlevitx Krutoi and 15 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Ishmuratova Svetlana Irekovna
Born 20 Apr 1972 (54 years old)
Also known as Ishmuratova Svitlana Irekivna; Сьвятлана Ішмуратава; Ишмуратова С. И. and 15 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
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