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Source records 1,226 to 1,250 of 10,000, in corpus order.
- Organization
ISIS-West Africa
Nigeria
Also known as Islamic State of Iraq and the Levant - West Africa; ISIS West Africa; Islamic State in West Africa and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Organization
EASTERN TURKISTAN ISLAMIC MOVEMENT
United States
Also known as Източно туркистанска ислямска партия на Аллах; Islamic Party of Turkestan; Ислямска партия на Туркистан and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Andrei Alshevskikh
Born 10 Apr 1953 (73 years old),Russia
Also known as Андрей Геннадьевич Альшевских; Andrej Gennadjevitj ALSJEVSKICH; Alshevskykh Andrii Hennadiiovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yahya HAQQANI
Born 1978,Afghanistan
Also known as يحيى حقانی; Qari Sahab; HAQQANI, Yaya and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vadim Bulavinov
Born 20 Mar 1963 (63 years old),France
Also known as Вадим Евгеньевич Булавинов; Булавинов, Вадим Евгеньевич; Булавинов Вадим Евгеньевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Nikolaevna Alimova
Born 10 Apr 1953 (73 years old),Russia
Also known as Ольга Алимова; Ольга Николаевна Алимова; Olga Nikolajewna Alimowa and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Vasiliev
Born 28 Mar 1958 (68 years old),Russia
Also known as Васильев, Николай Иванович; Nikolai Wassiljew; Nikolay Ivanovitsj Vasilev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
CHO IL U
Born 10 May 1945 (81 years old),North Korea
Also known as チョ・チョル；ジョ・チョル; Chol Jo; JO, Chol and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Nikolay Nikolayevich Yezersky
Born 8 May 1956 (70 years old),Russia
Also known as Nikolay Ezersky; Ezersky Nikolay Nikolaevich; Езерский Николай Николаевич and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
South Shipping Line Iran
Iran
Also known as Hoopad Darya Shipping Agency Company; Hoopad Darya Shipping Agent; SSL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Baudoin NGARUYE
Born 1 Apr 1978 (48 years old),Rwanda
Also known as ボードワン・ンガルイエ大佐（Colonel Baudoin NGARUYE）; Colonel Baudoin Ngaruye; Colonel Baudouin Ngaruye and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ihar Vasilyevich KARPENKA
Born 28 Apr 1964 (62 years old),Belarus
Also known as Игорь Карпенко; İar Vasilyeviç Karpyenka; Ihar Wasiljewicz Karpienka and 18 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Gustave Kubwayo
Born 1969,Rwanda
Also known as Surcoff; Syrkoff; Slycove and 12 more
Sanctioned entity
Also export controlled
15 sources
- Company
Radiotechnical and Information Systems (RTI) Concern
Russia
Also known as Concern Radio-Technical Information Systems; AO РТИ; AO RTI and 23 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Ministry of Defence of the Russian Federation
Russia
Also known as Venäjän federaation asevoimat; Ozbrojené sily Ruskej federácie; Министерство обороны Российской Федерации or Минобороны России and 24 more
Sanctioned entity
Also export controlled
16 sources
- Company
Credit Bank of Moscow
Russia
Also known as Banca de Credit din Moscova; MOSZKVAI HITELBANK; MOSKIEWSKI BANK KREDYTOWY and 10 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Person
Aliaksandr Mikalaevich Zaitsau
Born 22 Nov 1976 (49 years old),Belarus
Also known as Alexander (Alexandr) Nikolaevich ZAITSEV; Aljaksandr Mikalajevitj ZAJTSAU; Zaitsev Oleksandr Mykolaiovych and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Black Sea Bank for Development and Reconstruction
Ukraine
Also known as Chernomorskiy bank of development and reconstruction; Акционерное общество “Черноморский Банк Развития и Реконструкции”; JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' and 9 more
Sanctioned entity
Also debarred entity, bank
13 sources
- Organization
Forss Technology Ltd
Russia
Also known as skupina spoločností FORSS; FORSS-Konzern; Hrupa kompanii Forss and 24 more
Sanctioned entity
Also export controlled
14 sources
- Organization
Federal State Enterprise Ya M Sverdlov Plant
Russia
Also known as Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov»; Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“; Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" and 21 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Ramil Rakhmatulovich Ibatullin
Born 22 Oct 1976 (49 years old),Russia
Also known as Ramil Rakhmatullovich IBATULLIN; Rami Rachmatullovič IBATULLIN; Ramil Rachmatullovitj IBATULLIN and 6 more
Sanctioned entity
11 sources
- Person
Valery Pawlavich Vakulchik
Born 19 Jun 1964 (62 years old),Belarus
Also known as Valerij Pavlovitj VAKULTJIK; ВАКУЛЬЧИК, Валерий Павлович; Вакульчик, Валерий Павлович and 12 more
Sanctioned entity
Also person of interest, military
11 sources
- Organization
Joint Stock Company 103 Arsenal
Russia
Also known as »103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság; 株式会社103アーマード・リペア・プラント; Joint-Stock Company “103 Armored repair plant” and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Fouad Hammoudeh
Born 3 Oct 1955 (71 years old),Syria
Also known as Fouad; Fu'ad Hamoudeh; Fu'ad and 32 more
Sanctioned entity
10 sources
- Person
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Born 4 Aug 1972 (54 years old),Yemen
Also known as AL- HUMAYQANI, 'Abd al-Wahab al-Qawi; AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; 'Abd al-Wahab al-Qawi AL-HAMIQANI and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
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