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Source records 2,051 to 2,075 of 10,000, in corpus order.
- Person
RI SONG HYOK
Born 19 Mar 1965 (61 years old),China
Also known as Li, Cheng He; リ・チェンヘ; Cheng He Li and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexander Yakubovsky
Born 7 May 1985 (41 years old),Russia
Also known as Якубовский Александр Владимирович; Aleksandr Vladimirovitj JAKUBOVSKIJ; Yakubovskyi Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ghalib Abdullah al-Zaidi
Born 1975,Yemen
Also known as AL-ZAYDI, Ghalib 'Abdallah 'Ali; ABDULLAH; ガーリブ・アブダッラー・アリ・アル・ザイーディ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Tunisian Combatant Group
United States
Also known as Groupe Islamiste Combattant Tunisien; لجماعة التونسية المقاتلة; GROUPE COMBATTANT TUNISIEN and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Aleksandr Gennadyevich VYSOKINSKY
Born 24 Sep 1973 (53 years old),Russia
Also known as Высокинский, Александр Геннадьевич; Высокинский Александр Геннадьевич; Vysokinsky Alexander Gennadyevich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
MOHAMMAD SADIQ
Born 1934,Afghanistan
Also known as محمد صادق امیر محمد; AMIR MOHAMMAD; محمد صادق امیر محمد Amir Mohammad and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
William Amuri Yakutumba
Born 1972,Congo (DRC)
Also known as AMURI; ヤクトゥンバ; YAKUTUMBA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Apollinaire Hakizimana
Born 1964,Rwanda
Also known as アミクウェ・ルピック; Amikwe Lepic; アミクウェ・ルピック（Amikwe Lepic） and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vitaliy Aleksandrovich SUK
Born 12 Mar 1970 (56 years old),Ukraine
Also known as Vitalij Alexandrovič SUK; Vitaly Alexandrovich SUK; Vitalij Oleksandrovych Suk and 7 more
Sanctioned entity
Also debarred entity
16 sources
- Company
PJSC TransContainer
Russia
Also known as ПАО Трансконтейнер; TransContainer Centre for Cargo Container Traffic Public Joint Stock Company; PJSC Transcontainer and 7 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Aleksey Leonidovich Teksler
Born 19 Jan 1973 (53 years old),Russia
Also known as Alexey Leonidovich Texler; Алексей Текслер; Alexei Leonidovich Texler and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Ekaterina Eduardovna Pyrkova
Born 22 Aug 1967 (59 years old),Ukraine
Also known as Катерина Едуардівна Пиркова; ПЫРКОВА Екатерина Эдуардовна; Kateryna Eduardivna Pyrkova and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Musa Yusupovich BAZHAEV
Born 11 May 1966 (60 years old),Russia
Also known as БАЖАЕВ Муса Юсупович; Musa Jusupovitj Bazjajev; Musa Jusipovič BAŽAJEV and 6 more
Sanctioned entity
Also close associate
13 sources
- Person
Andrei Anatolievich GURZHY
Born 10 Oct 1975 (51 years old),Belarus
Also known as Andrej Anatoljevitj GURZJIJ; Andrei Anatolevich Gurzhii; Андрэй Анатольевiч Гуржы and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Company
JSC “Airburg”
Russia
Also known as JSC Eirburg; AO Eirburg; Акционерное Общество “Эйрбург” and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Russia
Also known as АО “АОМЗ”; Societatea pe acțiuni «Uzina mecanică experimentală Aleksinsky»; JSC “Aleksinsky Experimental Mechanical Plant” and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
AO ELEKOND
Russia
Also known as АО “Элеконд”; Aktsionerne tovarystvo "Elekond"; Акционерное общество 'Элеконд' and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
SGM-Most OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; Strojgazmontazj-Most OOO; OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Russian Direct Investment Fund
Russia
Also known as Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy; Ao Uk Rfpi; Рфпи and 16 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Crimean Republican Enterprise Azov Distillery Plant
Ukraine
Also known as Republikanisches Unternehmen Der Krim “Brennerei Azov”; AZOVSKY LIKEROVO-DOCHNY ZAVOD; AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Naftiran Intertrade Company
United Kingdom
Also known as NAFT IRAN INTERTRADE COMPANY LTD; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Yongbyon Nuclear Research Centre
North Korea
Also known as Zentrum für wissenschaftliche Kernforschung Yongbyon; Yongbyon Nuclear Complex; 녕변 원자력 연구소 영변 원자력 연구소 and 24 more
Sanctioned entity
8 sources
- Organization
53rd Anti-Aircraft Missile Brigade
Russia
Also known as Brigada de Misiles Antiaéreos n.º 53; 53η Ταξιαρχία Αντιαεροπορικών Πυραύλων; 53a brigata missilistica antiaerea and 27 more
Sanctioned entity
5 sources
- Person
Warin CHAIJAMROONPHAN
Born 9 Jan 1956 (70 years old),Thailand
Also known as Suravee WORAWATVICHAI; Varin VORAWATVICHAI; Surawee WORAWATWICHAI and 14 more
Sanctioned entity
Also debarred entity
3 sources
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