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Source records 851 to 875 of 10,000, in corpus order.
- Person
Ali Sulayman Mas'ud 'Abd AL-SAYYID
Born 1969,United States
Also known as モハメド・オスマン; イブン・エル・カイム; OSMAN, Mohamed and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Alexandrovich Shargunov
Born 12 May 1990 (36 years old),Russia
Also known as Sharhunov Serhii Oleksandrovych; Сергей Шаргунов; Sergej Aleksandrovitj SJARGUNOV and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Konstantinovich Isaev
Born 1 Oct 1964 (62 years old),Russia
Also known as Исаев, Андрей Константинович; Исаев Андрей Константинович; Isaiev Andrii Kostiantynovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Muhammad Sholeh Ibrahim
Born 1 Sep 1958 (68 years old),Indonesia
Also known as Muhammad Sholeh Ibrohim; SHOLEH; モハンマド・ショレー・イブラヒム and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Person
Maria Valerievna Butina
Born 10 Nov 1988 (37 years old),Russia
Also known as Marija Valerjevna BUTINA; Marija Butyina; Mariia Butina and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Armament Industries Group
Iran
Also known as AIG-Armament Industries Group; Grupa Przemysłowa ds. Uzbrojenia; Grupo de Industrias de Armamento and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Aleksey Aleksandrovich KOSTRUBITSKY
Born 24 Aug 1978 (48 years old),Ukraine
Also known as Oleksij Oleksandrovič Kostrubic'kyj; Oleksiy Kostrubytsʹkyy; Алексей Александрович КОСТРУБИЦКИЙ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Pavel Evgenyevich Prigozhin
Born 18 Jun 1998 (28 years old),Russia
Also known as Pawel Prigoschin; Pavel Prigojine; ПРИГОЖИН Павел Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Barzan Ibrahim Hassan Al-Tikriti
Born 17 Feb 1951,Iraq
Also known as Barzan al Tikriti; Barsan al-Tikriti; AL-TAKRITI, Barzan Ibrahim Hassan and 28 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Yury Trutnev
Born 1 Mar 1956 (70 years old),Russia
Also known as Трутнев Ю.; Jurij Trutněv; Трутнев Юрий Петрович and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
16 sources
- Company
Joint Stock Company Dagdizel Plant
Russia
Also known as Акционерное Общество “завод ‘Дагдизель'”; Zavod Dagdizel Open Joint Stock Company; Plant Dagdiesel and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Russia
Also known as AO Gos MKB “Vympel” im. I.I. Toropova; Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I. Toropov”; AO GOS MKB Vympel Im. I.I. Toropova and 19 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Anton Vyacheslavovich Krasovsky
Born 18 Jul 1975 (51 years old),Russia
Also known as Антон Красовський; Кузнецов-Красовский Антон Вячеславович; Anton Kuznetsov-Krasovsky and 18 more
Sanctioned entity
Also person of interest
15 sources
- Organization
Public Joint Stock Company Imperial Tula Arms Plant
Russia
Also known as Public Joint Stock Company “Imperatorsky Tulsky Oruzheiny Zavod”; JSC Tula Arms Plant; armurerie impériale de Toula and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yury Sivakov
Born 5 Aug 1946 (80 years old),Belarus
Also known as Yuri Leanidavich SIVAKOU; Юрий Леонидович СИВАКОВ; Iury Leonidovich SIVAKOV and 16 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Company
Open Joint Stock Company Russian Institute of Radionavigation and Time
Russia
Also known as Акционерное Общество “Российский Институт Радионавигации И Времени"; A Rádiónavigációval és az Idővel Foglalkozó Oroszországi Intézet; АО «Российский институт радионавигации и времени» and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sergey Karaganov
Born 10 Sep 1952 (74 years old),Russia
Also known as Sergey Aleksandrovich Karaganov; Караганов, Сергей; Sergey Alexandrovich Karaganov and 19 more
Sanctioned entity
Also person of interest, politician
13 sources
- Organization
Hamsho International
Syria
Also known as Grúpa Trádála Hmisho; Hamsho Trading Establishment; Hamsho International Group and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Alexander Turchyn
Born 2 Jul 1975 (51 years old),Belarus
Also known as Аляксандaр Генрыхавіч Турчын; Turchin Aleksandr Henrihovich; Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н and 19 more
Sanctioned entity
Also PEP, politician
11 sources
- Organization
Joint Stock Company Voskresensky Aggregation Factory
Russia
Also known as Federal State Enterprise "Voskresensk State Aggregate Plant"; АО "Воскресенский агрегатный завод"; Federal State Enterprise “Voskresensk State Aggregate Plant” and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
Belarus
Also known as Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ”; OJSC Minsk Automobile Plant; Адкрытае акцыянернае таварыства Мiнскi Аўтамабiльны Завод - кiруючая кампанiя холдынгу Белаўтамаз and 32 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
KATRANGI ELECTRONICS
Syria
Also known as SMART PEGASUS E.K.T.; E.K.T. (Katrangi Bros.); LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES) and 26 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Lyudmila Aleksandrovna PUTINA
Born 6 Jan 1958 (68 years old),Russia
Also known as Ljudmila Škrebněvová; Lüdmila Aleksandrovna Putina; Людмила Шкребнева and 39 more
Sanctioned entity
Also person of interest, close associate, politician
7 sources
- Company
AR RAHMAH CHARITY FOUNDATION
Yemen
Also known as Alrahmah Welfare Organisation; Ar Rahmah Foundation; . "RWO" and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
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