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Source records 1,451 to 1,475 of 10,000, in corpus order.
- Person
Mounir El Motassadeq
Born 3 Apr 1974 (52 years old),Germany
Also known as منير المتصدق; EL MOTASSADEQ; منير المتصدق El Motassadeq and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Evgeny Bessonov
Born 26 Nov 1968 (57 years old),Russia
Also known as Бессонов, Евгений; Evgeny Ivanovich Bessonov; Bessonov Yevgeny Ivanovich and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Fared Saal
Born 18 Feb 1989 (37 years old),Germany
Also known as Abu Luqmaan Al Amani; Abu Luqmaan Al Almani; Abu Lugmaan and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Born 17 Dec 1984 (41 years old),Saudi Arabia
Also known as Abu-Jabal; SULIMAN H. AL HBLIAN, Barahim; バラヒム・スリマン・H・アル・フブリアン and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Korea Ryonbong General Corporation
United States
Also known as （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Lyon-gaksan General Trading Corporation; Lyongksan General Trading Corporation and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Andrey Anatolievich Anikeev
Born 16 Dec 1961 (64 years old),Russia
Also known as Andrey Anatolyevich Anikeyev; Аникеев Андрей Анатольевич; Аникеев, Андрей Анатольевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Company
Kalaye Electric Company
United States
Also known as Kalay Electric Company; Kola Electric Company; Kala Electric Company and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
JANAN AGHA
Born 1958,Afghanistan
Also known as Молла Джанан; جانان آغا; جانان آغا Agha and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Djamel Akkacha
Born 9 May 1978 (48 years old),Mali
Also known as ヤヒヤ・アブー・エル・ハマーム; AKKACHA; DJAMEL, Akkacha and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Person
Jimmy Cherizier
Born 30 Mar 1977 (49 years old),Haiti
Also known as CHERIZIER; Barbeque; バーベキュー and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Leodomir MUGARAGU
Born 1954,Rwanda
Also known as Manzi LEON; Manzi Leon; マンズィ・レオン （Manzi Leon） and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Concern Sozvezdie
Russia
Also known as АО Концерн “Созвездие”; JSC Concern Sozvezdie; 株式会社ソズヴェズジエ・コンツェルン and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Roman Viktorovich Lyagin
Born 30 May 1980 (46 years old),Ukraine
Also known as Liahin Roman Viktorovych; Roman Liagin; Roman Viktorovych LIAHIN and 9 more
Sanctioned entity
Also debarred entity
15 sources
- Organization
Aviastar-SP Aircraft Manufacturing Enterprise
Russia
Also known as JOINT STOCK COMPANY AVIASTAR-SP; JSC Aviastar-SP; Joint Stock Company Aviastar-SP and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
JOINT STOCK COMPANY ENERGIYA
Russia
Also known as Energiya; PAO “Energiya”; Публичное Акционерное Общество “Энергия” and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Adib Salama
Born 26 Nov 1953 (72 years old),Syria
Also known as SALAMAH, Adib Nimr; Adib Salame; SALAMEH, Adib and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Sviatlana Piatrowna KATSUBA
Born 6 Aug 1959 (67 years old),Belarus
Also known as Святлана Пятроўна Кацуба; Svjatlana Pjatrouna KATSUBA; Светлана Петровна Кацубо and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Company
OJSC ACHINSK REFINERY
Russia
Also known as Achinsk Oil Refinery; JSC “Achinsk Refinery of the Eastern Oil Company”; En russe: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании” and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
NPP Aerosila PAO
Russia
Also known as »Aeroszila« Tudományos Termelő Vállalat Rt.; NPP AEROSILA, PPO; Акционерное Общество “Научно-Производственное Предприятие ‘Аэросила'” (НПП Аэросила) and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Interregional Social Organization Union of Donbas Volunteers
Russia
Also known as Союз Добровольцев Донбасса; Unia Donbaskich Ochotników; Donbasa brīvprātīgo savienība and 20 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Research and production enterprise 'Kaluga instrument-making plant "Tyfun"'
Russia
Also known as タイフーン; Gerätehersteller „Typhoon“ JSC mit Sitz in Kaluga; АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ “КАЛУЖСКИЙ ПРИБОРОСТРОИТЕЛЬНЫ Й ЗАВОД ‘ТАЙФУН’” and 21 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Siarhei Fiodaravich KHRYPACH
Born 16 Apr 1966 (60 years old),Belarus
Also known as Khrypach Serhii Fedorovych; Сяргей Фёдаравіч ХРЫПАЧ; Sergej Fjodorovitj CHRIPATJ and 11 more
Sanctioned entity
8 sources
- Company
Software Research Institute
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО- ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ”; Акционерное Общество «Научно-Исследовательский Институт Программных Средств» (АО «НИИ ПС»); АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРОГРАММНЫХ СРЕДСТВ” and 23 more
Sanctioned entity
Also export controlled
10 sources
- Organization
Vostok Battalion
Ukraine
Also known as “Бригада Восток”; “Brigata Vostok”; „Brigade Wostok“ and 31 more
Sanctioned entity
9 sources
- Company
Volunteers of Victory
Russia
Also known as Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy”; Victory Volunteers; Vserossiyskoye Obshchestvennoye Dvizheniye "Volontory Pobedy" and 28 more
Sanctioned entity
8 sources
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