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Source records 4,401 to 4,425 of 10,000, in corpus order.
- Person
Ch'o'l-Chae KO
China
Also known as 고철재
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Babbar Khalsa
United States
Also known as Babba Khalsa International; BKI; Babbar Khalsa (BK) and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
- Person
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Born 1953,United States
Also known as Ayad Futayyih Al-Rawi; Saïf-al-Din Foulaï Hassan Taha Al-Raoui; سيف الدين فليح حسن طه الراوي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Aleksandr Kokotov
Born 15 Jan 1961 (65 years old),Russia
Also known as KOKOTOV Aleksandr Nikolaevich; Kokotov Oleksandr Mykolaiovych; Кокотов Александр Николаевич and 2 more
Sanctioned entity
Also PEP, person of interest, judge
11 sources
- Person
Yuri Vladimirovich Yakovlev
Born 29 Apr 1952 (74 years old),Russia
Also known as Яковлев Юрий Владимирович; YAKOVLEV, Yuriy Vladimirovich; Iouri Vladimirovitch Iakovlev and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Inocencio Antonio Figueroa Arizaleta
Born 17 Dec 1959 (66 years old),Venezuela
Also known as Inocencio Antonio FIGUEROA ARIZALETA; Inocencio Antonio FIGUEROA ARIZALETAS; Inocencio Antonio FIGUEROA ARIZALETAN and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Company
MILE HAO XIANG TECHNOLOGY CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Tekhnolohichna kompaniia Mile Hao Xiang»; 弥勒浩翔科技有限公司; Mile Hao Xiang Technology Zrt. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Bank Torgovoy Kapital Zao
Belarus
Also known as Trade Capital Bank; Bank Torgovy Kapital; Bank Torgovoy Kapital and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
11 sources
- Person
Ammar Ismael
Born 3 Apr 1973 (53 years old),Syria
Also known as عمار إسماعيل; Ammar ISMAEL; Ismail and 6 more
Sanctioned entity
10 sources
- Company
JSC Svetlana Poluprovodniki
Russia
Also known as Svetlana Semiconductors Stock Company; （別称、公共株式会社スヴェトラーナ半導体、閉鎖型株式会社スヴェトラーナ半導体）; AO Svetlana Poluprovodniki and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mikhail PODVYAZNIKOV
Born 15 Jul 1958 (68 years old),Russia
Also known as Михаил Львович ПОДВЯЗНИКОВ; Podviaznykov Mykhailo Lvovych; Подвязников Михаил Львович
Sanctioned entity
Also person of interest
9 sources
- Person
Karen Georgievich SHAKHNAZAROV
Born 8 Jul 1952 (74 years old),Russia
Also known as Шахназаров Карен Георгиевич; Карен Георгиевич ШАХНАЗАРОВ; Shakhnazarov Karen Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Irakli Kobakhidze
Born 25 Sep 1978 (48 years old),Georgia
Also known as Kobakhidze Iraklii; אירקלי קובאחידזה; Кобахидзе, Ираклий and 1 more
Sanctioned entity
Also PEP, politician
9 sources
- Company
ZAO NTTs Modul
Russia
Also known as AO NTTs “Modul”; Акционерное Общество Научно-Технический Центр «Модуль» (АО НТЦ «Модуль»); （別称、非公開株式会社モジュール科学技術センター及び非公開株式会社STCモジュール） and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
JSC NPO MRTZ
Russia
Also known as „»Moszkvai Híradástechnikai Üzem« Tudományos és Gyártási Szövetség” Rt.; AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod; AO NPO MRTZ and 8 more
Sanctioned entity
Also export controlled
8 sources
- Person
Valentina Gennadevna Kulik
Born 15 Jan 1960 (66 years old),Belarus
Also known as Валянціна Генадзьеўна КУЛІК; Valjantsina Henadzieuna KULIK; Valentina Gennadevna KULIK and 6 more
Sanctioned entity
7 sources
- Person
Aleksandr Sergeevich KUZNETSOV
Born 8 Oct 1977 (49 years old),Russia
Also known as Ratibor; Aleksandr Sergejevitj KUZNETSOV; Alexander Sergeevich KUZNETOV and 4 more
Sanctioned entity
7 sources
- Person
Aleksandr Vladimirovich LUZYANIN
Born 27 Nov 1959 (66 years old),China
Also known as Alexander LUZYANIN; Luzyanin Alexander Vladimirovich; Alexandr Luzjanin and 5 more
Sanctioned entity
7 sources
- Organization
Etemad Amin Invest Co Mobin
Iran
Also known as Etemad-e Mobin; Mobin Trust Consortium; Etemad Amin Invest Company Mobin and 10 more
Sanctioned entity
8 sources
- Person
Olga Anatolievna DUBOVIK
Born 26 Aug 1978 (48 years old)
Also known as Вольга Анатольеўна ДУБОВIК; ДУБОВИК Ольга Анатольевна; Ольга Анатольевна ДУБОВИК and 6 more
Sanctioned entity
7 sources
- Company
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Russia
Also known as Magnitogorsk Iron and Steel Works PJSC; Open Joint Stock Company Magnitogorsk Iron & Steel Works; Public Joint Stock Company Magnitogorsk Metallurgical Combine and 5 more
Sanctioned entity
Also trade risk, debarred entity, frozen asset
7 sources
- Company
LLC LUKOIL-Volgogradneftepererabotka
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Volhohradnieftiepierierabotka"; LLC LUKOIL- Volgogradneftepererabotka; ООО “Лукойл-Волгограднефтепереработка” and 1 more
Sanctioned entity
7 sources
- Person
Fangwei LI
Born 18 Sep 1972 (54 years old),China
Also known as Li Wei; Karl Lee; Sunny Bai and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Raul Antonio GORRIN BELISARIO
Born 22 Nov 1968 (57 years old),Venezuela
Also known as Raul Gorrin; Raul Antonio Gorrin Belisario; Raul A Gorrin and 4 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Basharov Marat Alimzhanovich
Born 22 Aug 1974 (52 years old),Russia
Also known as Башаров, Марат Алимжанович; Marat Alimzhanovich Basharov; Башаров, Марат and 11 more
Sanctioned entity
Also person of interest
6 sources
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