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Source records 1,151 to 1,175 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
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
Anatoly Borisovich Vyborny
Born 8 Jun 1965 (61 years old),Russia
Also known as Anatolij Borisovitj VYBORNYJ; Anatoly Vyborny; ВЫБОРНЫЙ, Анатолий Борисович and 8 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
Denis Maidanov
Born 17 Feb 1976 (50 years old),Russia
Also known as Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV; Dennis Maydanov and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maulavi Saed M. Azim Agha
Born 1969,Afghanistan
Also known as Молави Саед М. Азим Ага; アガ・サヘブ; سید محمد عظیم ﺁغا Mohammad Azim Agha and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
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
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
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
Tigran Edmondovich KEOSAYAN
Born 4 Jan 1966,Russia
Also known as КЕОСАЯН Тигран Эдмондович; تيغران إدموندوفيتش كيوسيان; Tigran Edmondovich Keosayan and 16 more
Sanctioned entity
Also person of interest, close associate
13 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
- Person
Alexey Miller
Born 31 Jan 1962 (64 years old),Russia
Also known as Alexei Miller; Miller Oleksii Borysovych; Alexei Borisovich Miller and 21 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Person
Vagit Alekperov
Born 1 Sep 1950 (76 years old),Russia
Also known as Vagit Yusopović Alekperov; Vahid Yusuf oglu oləkbərov; Vahid Yusuf oglu Əlekbərov and 35 more
Sanctioned entity
Also oligarch, person of interest
10 sources
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