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Source records 1,626 to 1,650 of 10,000, in corpus order.

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Person
Yelena Vtorygina
Born 17 Aug 1957 (69 years old),Russia
Also known as Елена Андреевна Вторыгина; Jelena Wtorygina; Elena Vtorygina and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
Person
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
Born 26 Jun 1959 (67 years old),Libya
Also known as アブー・ファライ・アル・リビー; BEN GOUMO; QUMU, Sufian bin and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Person
Natalya Vasilievna Nazarova
Born 22 Dec 1953 (72 years old),Russia
Also known as Назарова Наталья Васильевна; Natalia Vasilievna Nazarova; Natalja Vasiljevna NAZAROVA and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
Organization
al-Mulathamun Battalion
Mali
Also known as al-Murabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MUWAQQI'UN BIL-DIMA and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
Person
MOHAMMADULLAH MATI
Born 1961,Afghanistan
Also known as محمد الله مطيع Mati; محمد الله مطيع; Молави Мохаммадуллах Мати and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
MOHAMMAD AZAM ELMI
Born 1968,Afghanistan
Also known as محمد اعظم علمی Elmi; Muhammad AZAMI; ムハンマド・アザミ and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Person
Anton Kotyakov
Born 15 Aug 1980 (46 years old),Russia
Also known as Kotiakov Anton Olehovych; Anton Olegovich KOTIAKOV; 안톤 올레고비치 코탸코프 and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
Company
Reconnaissance General Bureau
North Korea
Also known as KPA UNIT 586; Chongch’al Ch’ongguk; RGB and 11 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
Person
Igor Yuryevich Babushkin
Born 5 Apr 1970 (56 years old),Russia
Also known as Бабушкин, Игорь Юрьевич; Бабушкин, Игорь; Игорь Юрьевич Бабушкин and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
Person
Rashid Gumarovich Nurgaliev
Born 8 Oct 1956 (70 years old),Kazakhstan
Also known as Нургалиев Рашид Гумарович; Rashyd Humarovych NURGALIEV; Nurhaliiev Rashyd Humarovych and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
Person
Jerome KAKWAVU BUKANDE
Born 1964,Congo (DRC)
Also known as Commandant Jerome; Jerome GAGAKWAVU; Commandant Jérôme and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Organization
Tupolev JSC
Russia
Also known as Tupolev OJSC; Tupolev; Tupolev, a. s. and 10 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
Organization
Rosatomflot
Russia
Also known as （別称、アトムフロート、FSUEアトムフロート及びロスアトムフロート）; Федеральное Государственное Унитарное Предприятие "АТОМФЛОТ"; Federal State Unitary Enterprise of the Atomic Fleet and 8 more
Sanctioned entity
Also debarred entity
17 sources
Person
Ali Mamlouk
Born 1947,Syria
Also known as Mamlouk; أبو أيهم; Ali MAMLOUK and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
Company
Public Joint Stock Company Gazprom Neft
Russia
Also known as Gazprom Neft PJSC; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; Gazprom Neft Joint Stock Company and 9 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
16 sources
Person
Andrey Yurevich Lipov
Born 26 Nov 1969 (56 years old),Russia
Also known as Andrei Yurevich LIPOV; Andrej Jurjevitj LIPOV; Липов, Андрей Юрьевич and 18 more
Sanctioned entity
Also person of interest
14 sources
Organization
COMPAGNIE AERIENNE DES GRANDS LACS
Rwanda
Also known as Great Lakes Business Company (GLBC); GREAT LAKES BUSINESS COMPANY; CAGL and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Organization
Taghtiran Kashan Company
Iran
Also known as TAGHTIRAN P.J.S.; Taghtiran Kashan Co; Taghtiran Kashan and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Company
Public Joint Stock Company “Stavropol Radio Plant Signal”
Russia
Also known as Signal Radio Plant; PJSC Signal; Публичное Акционерное Общество Ставропольский Радиозавод «Сигнал» and 13 more
Sanctioned entity
Also export controlled
13 sources
Person
Su-Kwang KIM
Born 18 Aug 1976 (50 years old),Belarus
Also known as KIM Soukwang; Su-gwang Kim; KIM, Sou-gwang and 20 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Joint Stock Company "41 Central Plant of Railway Equipment"
Russia
Also known as En russe: Aкционерное общество «41 Центральный Завод Железнодорожной Техники»; Aкционерное общество “41 Центральный Завод Железнодорожной Техники”; Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia» and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
Self-proclaimed “Free Donbass ”
Ukraine
Also known as Folkrörelsen ”Free Donbass”; Viešasis judėjimas „Free Donbass“; Movimiento público “Free Donbass” and 28 more
Sanctioned entity
9 sources
Organization
Self-proclaimed “Luhansk Economic Union”
Ukraine
Also known as Лугански икономически съюз; Unión Económica de Lugansk; Luhanskas ekonomikas savienība and 26 more
Sanctioned entity
9 sources
Person
James Alexander McLintock
Born 22 Mar 1964 (62 years old),United Kingdom
Also known as Yakoob Macclintock; Yaqoob Mansoor Ur Rashidi; YAQUB, Muhammad Qari Maulana and 33 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources

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