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Source records 1,101 to 1,125 of 10,000, in corpus order.
- Person
Faycal Boughanemi
Born 28 Oct 1966 (59 years old),Italy
Also known as BOUGHANEMI; Faical BOUGHANMI; فيصل بوغانمي and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Bakht GUL
Born 1980,Afghanistan
Also known as بخت گل Gul; シュキブ; バフタ・グル and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Nikolay Arefyev
Born 11 Mar 1949 (77 years old),Russia
Also known as Nikolay Arefiev; Nikolaj Arefjev; Nikolay Vasilyevich Arefyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Viktorovich Gurulev
Born 16 Oct 1967 (59 years old),Russia
Also known as Андрей Викторович Гурулёв; Andrey Viktorovich Gurulyov; Andrey Gurulev and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician, military
21 sources
- Person
Maulavi Sayyed Ghiassouddine Agha
Born 1961,Afghanistan
Also known as Sayyed Ghayasudin; SAYED GHIAS; سيد غیاث الدین آغا Agha and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
AREFULLAH AREF GHAZI MOHAMMAD
Born 1958,Afghanistan
Also known as عارف لله عارفغازی محمد Aref Ghazi Mohammad; アレフラー・アレフ; عارف الله عارف غازی محمد and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Anton Eduardovich Vaino
Born 17 Feb 1972 (54 years old),Russia
Also known as Anton Edouardovitch Vaïno; Vaino Anton Eduardovych; Anton Eduardovitš Vaino and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, diplomat, politician
20 sources
- Company
Korea Daesong General Trading Corporation
North Korea
Also known as DAESONG TRADING COMPANY; DAESONG TRADING; Korea Daesong Trading Corporation and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
AHMAD JAN AKHUNDZADA SHUKOOR
Born 1967,Afghanistan
Also known as Ahmad Jan AKHUNZADA; SHUKOOR; احمد جان آخوند زاده شكور آخوند زاده Akhundzada Shukoor Akhundzada and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Miroslav Vladimirovich Rudenko
Born 21 Jan 1983 (43 years old),Ukraine
Also known as Myroslav RUDENKO; Miroslav Rudenko; Мирослав Руденко and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Dmitry Mezentsev
Born 18 Aug 1959 (67 years old),Russia
Also known as Dmitri Fyodoroviç Mezentsev; Дмитрий Фёдорович Мезенцов; ديمتري فيودوروفيتش ميزنتسيف and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Elena Aleksandrovna SHAPUROVA
Born 16 Nov 1976 (49 years old),Ukraine
Also known as ШАПУРОВА Елена Александровна; Olena Oleksandrivna SJAPUROVA; Alyona Aleksandrovna Shapurova and 12 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Mikhail Grigorevich MALYSHEV
Born 10 Oct 1955 (71 years old),Ukraine
Also known as Michail Grigorjevitj MALYSJEV; Малишев Михайло Григорович; Mykhaylo Hryhorovych MALYSHEV and 6 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Aleskej Šapošnikov
Born 16 Jun 1973 (53 years old),Russia
Also known as Алексей Шапошников; Aleksey Valerievich Shaposhnikov; Aleksej Valerjevitj SJAPOSJNIKOV and 11 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Diosdado Cabello Rondon
Born 15 Apr 1963 (63 years old),Venezuela
Also known as ディオスダド・カベリョ; Діосдадо Кабельо; Diosdado Cabello and 17 more
Sanctioned entity
Also PEP, debarred entity, politician, military
15 sources
- Person
Tina Kandelaki
Born 10 Nov 1975 (50 years old),Georgia
Also known as Канделакі Тінатін Гівіївна; Тина Канделаки; Tinatin Hiviivna KANDELAKI and 16 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Dzmitriy Uladzimiravich BALABA
Born 1 Jun 1972 (54 years old),Belarus
Also known as Balaba Dmitry Vladimirovich; Dmitrij Vladimirovitj BALABA; Дзмітрый Балаба and 13 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Company
LLC Alabuga Development
Russia
Also known as Alabuga Development OOO; Общество с Ограниченной Ответственностью «Алабуга Девелопмент»; Alabuga Development Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Siarhei Aliaksiejevich KALINOWSKI
Born 3 Jan 1969 (57 years old),Belarus
Also known as Sergei Kalinovsky; Сергей Алексеевич КАЛИНОВСКИЙ; Siarhei Aliakseevich Kalinouski and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
14 sources
- Company
OJSC RADIOAVIONIKA
Russia
Also known as Radioavionica JSC; ОАО Радиоавионика; Otkrytoe Atsionernoe Obshchestvo Radioavionika and 11 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Genbank
Russia
Also known as Closed Joint Stock Company Genbank; АО "Генбанк"; Genbank S.A and 8 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Company
Joint Stock Company Vladimir Production Amalgamation Tochmash
Russia
Also known as Aкционерное общество “Владимирское Производственное объединение Точмаш”; „Vlagyimiri »Tochmash« Termelőtársaság” RT.; S.A. “VPO Tochmash” and 18 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Aleksinskii Khimicheskii Kombinat
Russia
Also known as Alekszini Vegyi Üzem Szövetségi Állami Vállalat; ФКП АХК; FSE AHK and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Lesya Mikhaylovna Lapteva
Born 11 Mar 1976 (50 years old),Kazakhstan
Also known as Lesya Mikhaylovna LAPTEVA; Nom d’épouse: Lesya TARASYUK; Леся ТАРАСЮК and 15 more
Sanctioned entity
11 sources
- Person
Mojtaba Khamenei
Born 8 Sep 1969 (57 years old),Iran
Also known as Ayatollah Seyyed Mojtaba Hosseini Khamenei; Seyyed Mojtaba Khamenei; سید مجتبی حسینی خامنه and 35 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
6 sources
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