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Source records 8,851 to 8,875 of 10,000, in corpus order.
- Organization
Hilltop Youth
Also known as נוער הגבעות; No'ar HaGva'ot; Juventud de las Colinas and 3 more
Sanctioned entity
8 sources
- Person
Mamuka Mdinaradze
Born 24 Nov 1978 (47 years old),Georgia
Also known as Mdinaradze Mamuka
Sanctioned entity
Also PEP, politician
8 sources
- Person
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
- Person
Dragomir MILOSEVIC
Born 4 Feb 1942 (84 years old),United States
Also known as Dragomir Milosević; Dragomir Miloševic; Милошевич, Драгомир and 1 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Mihail Vlah
Born 4 Feb 1978 (48 years old),Moldova
Also known as Mikhail Vlakh; Михаил Влах
Sanctioned entity
6 sources
- Person
Liu Shih-fang
Born 13 Aug 1959 (67 years old),Taiwan
Also known as Liu Shifang; 劉世芳; Liu, Shyh-Fang and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alexander Sidorov
Born 15 Mar 1952 (74 years old),Russia
Also known as Sydorov Oleksandr Leonidovych; Aleksandr Leonidovich Sidorov; Aleksandr Sidorov
Sanctioned entity
Also PEP, politician
5 sources
- Person
Melania KONDRAKHINA
Born 11 Jan 2000 (26 years old),Russia
Also known as Мелания Андреевна Кондрахина; Melania Kondrakhina
Sanctioned entity
Also debarred entity
5 sources
- Person
Marinko Čavara
Born 2 Feb 1967 (59 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ahmad Muhammad Yunis AL-AHMAD
Born 19 Sep 1978 (48 years old),Syria
Also known as Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI; AL-BARRANI, Ahmad Muhammad Al-Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wang Ting-yu
Born 5 Mar 1969 (57 years old),Taiwan
Also known as Ông Tēng-ú; Wang, Ting-Yu; Wang Ding-yu and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vitaly Shuba
Born 13 Jul 1951 (75 years old),France
Also known as Vitaly Borisovich Shuba; Виталий Борисович Шуба; Shuba Vitalii Borysovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Maria Vasilevitch
Born 28 May 1997 (29 years old)
Also known as Maria Vasilevich; Maria Viktorovna Vasilevich; Василевич, Мария Викторовна and 3 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Ibrahim Muhammad Salih AL-BANNA
Born 1965
Also known as AL-BANNA, Ibrahim Muhammad Salih; AL-BANNA, Shaykh Ibrahim Muhammad Salih; Ibrahim Muhamad Salih al-Banna and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Alfredo Hurtado Olascoaga
Born 2 Sep 1984 (42 years old),Mexico
Also known as EL FRESA; El Fresa
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
Mei Xin Electronic (HK) Co., Limited
Hong Kong
Also known as Mei Xin Electronic HK Co., Limited; MEIXIN ELECT; 美欣電子(香港)有限公司 and 3 more
Sanctioned entity
Also export controlled
4 sources
- Person
Hamidreza MALEKOUTI POUR
Born 18 Oct 1960 (65 years old),Iran
Also known as Hamid Reza MALAKOUTIPOUR; MALAKOTIPOUR, Hamid Reza; MALAKOTIPOUR, Hamidreza and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY
Russia
Also known as RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY; RT-ENERGO LLC; Rt-Energoeffektivnost Limited Liability Company and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yury Biryukov
Born 7 Mar 1948 (78 years old)
Also known as Juri Birjukow; Biriukov Yurii Stanislavovych; Yury Stanislavovich Biryukov and 3 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Bassam Sabbagh
Born 1969,Syria
Also known as Саббах, Бассам; Bassam al-Sabbagh; بسّام الصّباغ and 1 more
Sanctioned entity
Also PEP, diplomat, politician
3 sources
- Person
Vladimir Fyodorov
Born 10 Sep 1946 (80 years old)
Also known as Wladimir Fjodorow; Владимир Александрович Фёдоров; Vladimir Aleksandrovich Fyodorov and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Organization
Joint Stock Company "PRIN"
Russia
Also known as Aktsionerne tovarystvo "PRIN"; АО ПРИН
Sanctioned entity
3 sources
- Person
Yury Vasilyevich Neyolov
Born 24 Jun 1952 (74 years old)
Also known as Неёлов, Юрий Васильевич; Юрий Неёлов; Nieiolov (Neiolov) Yurii Vasylovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Agila Saleh Essa
Born 1 Jun 1942 (84 years old),Libya
Also known as GWAIDER, Ageela Salah Issa; Ageela Salah Issa Gwaider; SALEH, Aqilah and 7 more
Sanctioned entity
Also export controlled
3 sources
- Organization
MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK
Belarus
Also known as Молодежное спортивное общественное объединение Спортивный клуб ШОК; Маладзежнае спартыўнае грамадскае абяднанне Спартыўны клуб ШОК; Maladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOK and 5 more
Sanctioned entity
Also debarred entity
3 sources
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