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Browse every source25 results
Source records 1,001 to 1,025 of 10,000, in corpus order.
- Person
Mehdi Kammoun
Born 3 Apr 1968 (58 years old),Italy
Also known as المهدي بن محمد بن محمد كمون; KAMMOUN; KAMMOUN, Mehdi Ben Mohamed Ben Mohamed and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Maxut Shadayev
Born 1 Nov 1979 (46 years old),Russia
Also known as Maksut Shadayev; Максут Игоревич Шадаев; Шадаев Максут Игоревич and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
23 sources
- Person
Oleg Smolin
Born 10 Feb 1952 (74 years old),Russia
Also known as Oleg Nikolajevitj SMOLIN; Smolin Oleg Nikolayevich; Олег Николаевич Смолин and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Morteza REZAI
Born 1956,United States
Also known as Rezai Mortaza; Morteza Rezai; Mortaza REZAIE and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, close associate, military
23 sources
- Person
Vladimir Ivanovich Kashin
Born 10 Aug 1948 (78 years old),Russia
Also known as Vladimir Kaşin; Владимир Иванович Кашин; Vladimir Ivanovitsj Kasjin and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Viktorovich Kornienko
Born 22 Jul 1976 (50 years old),Russia
Also known as Korniienko Oleksii Viktorovych; Корниенко, Алексей Викторович; Корниенко, Алексей and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Mikhailovich Sokol
Born 17 Dec 1970 (55 years old),Russia
Also known as Sergey Mikhaylovich Sokol; Sergej Sokol; Sokol Serhii Mykhailovych and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
21 sources
- Person
Arsen Suleymanovich Fadzayev
Born 5 Sep 1952 (74 years old),France
Also known as Арсен Сулейманович ФАДЗАЕВ; Arsen Fadsajew; Arsen Suleymanovich Fadzaev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Anatolyevich KOGOGIN
Born 16 Nov 1957 (68 years old),Russia
Also known as Sergei Kogogin; Kogogin Sergey; Sergey Kogogin and 5 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
20 sources
- Person
Yevgeny Stepanovich SAVCHENKO
Born 8 Apr 1950 (76 years old),Russia
Also known as Savchenko Yevgeny Stepanovich; Яўген Саўчанка; Jevgenij Savčenko and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Filippovich GORODETSKY
Born 11 Jul 1948 (78 years old),Russia
Also known as Городецкий В. Ф.; Vladimir Filippovitj GORODETSKIJ; Владимир Городецкий and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
SHUHADA AL YARMOUK BRIGADE
Syria
Also known as Harakat al-Muthanna al-Islamia; リワ・シュハダ・アル・ヤールムク; Yarmouk Martyrs Brigade and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Sardana Vladimirovna Avksentieva
Born 2 Jul 1970 (56 years old),Russia
Also known as Сардана Аўксенцьева; Сардана Владимировна Авксентьева; Sardana Awksentjewa and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Abdelrahim Hamdan Dagalo
Born 1973,Sudan
Also known as Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa; RAHIM; Abdul Rahim DAGALO and 11 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Hafez Makhlouf
Born 1975,Syria
Also known as Hafez; MAKHLOUF Hafez; Hafez Mohamad Makhlouf and 9 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
17 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Company
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Russia
Also known as SOKOL NAZ; Nižněgorodský letecký závod „Sokol“; PJSC NAZ SOKOL and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Rustam Ilmirovich Temirgaliev
Born 15 Aug 1976 (50 years old),Russia
Also known as Темiргалiєв Рустам Iльмирович; Rustam Ilmyrovych TEMIRHALIIEV; Rustam Ilmirovitj TEMIRGALIJEV and 10 more
Sanctioned entity
Also debarred entity
15 sources
- Organization
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Russia
Also known as ОАО НПО “Базальт”; FSUE SRPE BAZALT; АО “НПО ‘Базальт’” and 19 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Concern Radio-Electronic Technologies (KRET)
Russia
Also known as AO KRET; Joint Stock Company Concern of Radio Electronic Technologies; Акционерное Общество «Концерн Радиоэлектронные Технологии» (АО «КРЭТ») and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
JSC Zelenograd Nanotechnology Center
Russia
Also known as AO ZNTC; Акционерное Общество «Зеленоградский Нанотехнологический Центр»; AO ZNTTs and 18 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Hossein Taeb
Born 1963,Iran
Also known as Hosein TAEB; Taeb, Hosein; Taeb Hassan and 18 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Main Intelligence Directorate
Russia
Also known as Glavnoe Razvedyvatel'noe Upravlenie; Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie; Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
T-BANK
Russia
Also known as Т-банк; (旧称、ヒムマシュバンク、非公開株式会社ティンコフ・クレジット・システムズ・バンク); АО “Тинькофф банк” and 12 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Task Force Rusich
Russia
Also known as Rusich Sabotage and Assault Reconnaissance Group; Sabotage And Assault Reconnaissance Group "Rusich"; ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’ and 33 more
Sanctioned entity
Also debarred entity
15 sources
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