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Source records 451 to 475 of 10,000, in corpus order.
- Person
Farhad Kanabi AHMAD
Born 1 Jul 1971 (55 years old),United States
Also known as カワ・ハマワンディ; Kawa Hamawandi; فرهاد كنابي أحمد Kanabi Ahmad and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Born 28 Sep 1973 (53 years old),Qatar
Also known as عبداللطیف بن عبدلله صالح محمد الكواري; Abd-al-Latif Abdallah Salih al-Kawari; AL-KAWWARI, 'Abd-al-Latif 'Abdallah and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdul Hakim Murad
Born 4 Jan 1968 (58 years old),United States
Also known as Abdul Hakim Hasim MURAD; Abdul Hakim Hasim; Саеед Акман and 36 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Oman Rochman
Born 5 Jan 1972 (54 years old),Indonesia
Also known as アマン・アブドゥルラフマン; オマーン・アブドゥルラフマン; ABDURAHMAN, Aman and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Islam Seit-Umarovich Atabiev
Born 29 Sep 1983 (43 years old),Syria
Also known as ATABIEV; Abu Dzhikhad; Abu Jihad and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Vladislav Alexandrovich Tretiak
Born 25 Apr 1952 (74 years old),Russia
Also known as Уладзіслаў Аляксандравіч Траццяк; Vladislav Aleksandrovič Tretiak; ਵਲਾਦੀਸਲਾਵ ਟਰੀਟਿਆਕ and 40 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Sechin
Born 7 Sep 1960 (66 years old),Russia
Also known as Igor Setschin; Сечин, Игорь; Sechin Ivan Igorevich and 20 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Svetlana Zhurova
Born 7 Jan 1972 (54 years old),France
Also known as Svetlana Zurova; Zhurova Svitlana Serhiyivna; Журова С. and 32 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Alexandrovich PUMPYANSKY
Born 22 Mar 1964 (62 years old),Russia
Also known as ПУМПЯНСКИЙ Дмитрий Алeкcандрович; Пумпянский Дмитрий Александрович; Dmitrij Pumpianskij and 17 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Yury Chaika
Born 21 May 1951 (75 years old),Russia
Also known as Чайка Юрий Яковлевич; Chaika Yurii Yakovych; Iuri Iàkovlevitx Txaika and 22 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
20 sources
- Person
Tatiana Golikova
Born 9 Feb 1966 (60 years old),Russia
Also known as Tatjana Aleksiejewna Golikowa; Голикова Татьяна Алексеевна; Tat'jana Golikova and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Person
Ekaterina Borisovna ALTABAEVA
Born 27 May 1956 (70 years old),Russia
Also known as Катерина Борисівна Алтабаєва; Алтабаева Екатерина Борисовна; Ekaterina Borisovna Altabaeva and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Company
JSC Motovilikhinskiye
Russia
Also known as Motovilikhinskiye Zavody ÁRt.; Публичное акционерного общество специального машиностроения и металлургии ‘Мотовилихинские заводы'; Motovilikha Factories and 27 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Simon Gatwech Dual
Born 1953,South Sudan
Also known as サイモン・ガトウェアッチ(Simon Gatweach); Simon Gatwich Dual; サイモン・ガトウェッチ and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Khawa Panga MANDRO
Born 20 Aug 1973 (53 years old),United States
Also known as Yves Andoul KARIM; マンドロ・パンガ・カワ(Mandro Panga Kahwa); イヴ・アンドゥル・カリム(Yves Andoul Karim) and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Dmitry Lukashenko
Born 23 Mar 1980 (46 years old),Belarus
Also known as Źmicer Łukaszenka; Dzmitry Aliaxandravitch Loukachenka; Dzmitry Loukachenka and 32 more
Sanctioned entity
Also debarred entity, close associate, politician
16 sources
- Company
Joint Stock Company Shvabe
Russia
Also known as Sociedade por ações "Shvabe"; JSC “Shvabe”; Aktsionernoe Obshchestvo Shvabe and 24 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
33rd Scientific Research and Testing Institute
Russia
Also known as 33ο Κεντρικό Ινστιτούτο Επιστημονικής Έρευνας και Δοκιμών του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας; 33e centraal wetenschappelijk instituut voor onderzoek en tests van het Ministerie van Defensie van de Russische Federatie; 第 33中央科学研究所(TsNII) and 37 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Gama'a al-Islamiyya
United States
Also known as Al-Gama’at; Islamska skupina; Islamirühmitus and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Company
MIR BIZNES BANK
Russia
Also known as Мир Бизнес Банк; Mir Business Bank ZAO; Mir Biznes Bank and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
JSC GTLK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ; АО ГТЛК; Public Joint Stock Company State Transport Leasing Company and 20 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources
- Organization
ASKATASUNA
United States
Also known as Epanastatikos Laikos Agonas; GESTORAS PRO-AMNISTIA; Baskisches Vaterland und Freiheit and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Belarus
Also known as Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”; OJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Company; openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” and 37 more
Sanctioned entity
Also debarred entity
9 sources
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