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Source records 1,926 to 1,950 of 10,000, in corpus order.
- Organization
Abu Sayyaf Group
Philippines
Also known as Gruppo Abu Sayyaf; Ал Харакат Ал Исламийя; Al Harakat Al Islamiyya (AHAI) and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
30 sources
- Person
Chol Song Jo
Born 25 Sep 1984 (42 years old),China
Also known as Cho Ch’oT-so’ng; Cho Ch'o'l-so'ng; Chol-song Cho and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Chol Kim
Born 18 Feb 1962 (64 years old),North Korea
Also known as Young-Chul; Kim Young-Cheol Young-Chul; Young Chul and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
NAJIBULLAH MUHAMMAD JUMA
Born 1958,Afghanistan
Also known as نجيب الله محمد جمعه Muhammad Juma; MUHAMMAD JUMA; ナジブ・ウッラー and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted
21 sources
- Person
Mullah Mohammad Zahid
Born 1971,Afghanistan
Also known as Молла Мохаммад Захид; ザーヒド・アフマドザイ; Zahid Ahmadzai and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD SALIM HAQQANI
Born 1967,Afghanistan
Also known as محمد سليم حقانی; محمد سلیم حقانی Haqqani; Молави Мохаммад Салим Хаккани and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDULHAI SALEK
Born 1965,Afghanistan
Also known as SALEK; Молави Абдулхай Салек; عبدالحی سالک Salek and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Herman Oskarovich Gref
Born 8 Feb 1964 (62 years old),Russia
Also known as German Oskarovich Gref; German Oskarovič GREF; German Oskarovitj GREF and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Bernard BYAMUNGU
Born 10 Oct 1974 (52 years old),Congo (DRC)
Also known as MAHESHE; Bernard Byamungu Mheshe; TIGER ONE and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ignace MURWANASHYAKA
Born 14 May 1963 (63 years old),Germany
Also known as Ignace; MURWANASHYAKA; ドクター・イグナス and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ibrahim Saeed Salim Jadhran
Born 29 Oct 1982 (43 years old),Libya
Also known as JADHRAN, Ibrahim Saeed Salim; （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ）; イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン and 11 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Tatyana Viktorovna PEREVERZEVA
Born 20 Jun 1964 (62 years old),Ukraine
Also known as Tetiana Viktorivna Pereverzeva; ПЕРЕВЕРЗЕВА Татьяна Викторовна; Переверзева Татьяна Викторовна and 5 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Yan Valentinovich Novikov
Born 3 Oct 1959 (67 years old),Russia
Also known as Ян Валентинович Но́виков; Yan Valentynovych NOVIKOV; НОВІКОВ Ян Валентинович and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Anastasia Ignatova
Born 15 Feb 1988 (38 years old),Russia
Also known as Anastasija Ignatovová; Ihnatova Anastasiia Mykhailivna; Anastasiya Ignatova and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
16 sources
- Person
Natalya Alekseevna Budarina
Born 24 Jul 1980 (46 years old),Germany
Also known as Natalia BUDARINA; Бударина Наталья Алексеевна; Budarina Nataliia Oleksiyivna and 5 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Company
ALFASTRAKHOVANIE PLC
Russia
Also known as Акционерное общество (АО) АльфаСтрахование; AlfaStrakhovanie Open Joint Stock Company; Aktsionerne tovarystvo "AlfaStrakhuvannia" and 7 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
16 sources
- Person
Khalid Qaddour
Born 23 Apr 1970 (56 years old),Syria
Also known as Khalid Kaddour; Khalid Qadour; خالد ناصر قدور and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Joint Stock Company Battery Company Rigel
Russia
Also known as Societatea de baterii Rigel SA; Rigel; Société par actions Battery Company Rigel and 13 more
Sanctioned entity
Also debarred entity
14 sources
- Company
Joint Public Stock Company Nevskoe Design Bureau
Russia
Also known as Nevskoe Design and Construction Office; Nevskoe Design Bureau JPSC; ネフスキー設計局 and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Leanid Mikalaevich Churo
Born 8 Jul 1956 (70 years old),Belarus
Also known as Леанiд Мiкалаевiч ЧУРО; Leonid Nikolajevitj TJURO; Churo Leonid Nikolaevich and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Evrofinance Mosnarbank
Russia
Also known as Aktsionernoe Obshchestvo Evrofinans Mosnarbank; АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»; Bank Evrofinance and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
ZAO Akuta
Russia
Also known as Closed Joint Stock Company Akuta; Zakrytoe Aktsionernoe Obshchestvo "Akuta"; Akuta Rt. and 17 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Joint Stock Company Morion
Russia
Also known as モリオン株式会社; Акционерное общество “Морион”; »Morion« Részvénytársaság and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
JOINT STOCK COMPANY PMC WAGNER CENTER
Russia
Also known as „Wagner Központ Katonai Magánvállalat” Részvénytársaság; Société par actions "PMC Wagner Centre"; akcinė bendrovė „PMC Vagnerio centras“ and 16 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
SANABIL
United States
Also known as SANNIBIL; JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; SANABAL and 22 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
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