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Source records 2,226 to 2,250 of 10,000, in corpus order.
- Person
Anders Cameroon Ostensvig Dale
Born 19 Oct 1978 (47 years old),Norway
Also known as モロッコのアブ・アブドゥルラフマン; Abu Abdurrahman the Norwegian; Abu Abdurrahman the Moroccan and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Chol Sam Kim
Born 11 Mar 1971 (55 years old),North Korea
Also known as Jin Tiesan (金铁三); 김철삼; ジン・ティサン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Sepasad Engineering Company
Iran
Also known as Sepasad Group; Sepasad Co.; Sepasad Specialized Group and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Victor Novozhilov
Born 16 Feb 1965 (61 years old),Russia
Also known as Новожилов Виктор Феодосьевич; Виктор Феодосьевич Новожилов; Novozhylov Viktor Feodosiiovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Ivenskikh
Born 22 Jul 1972 (54 years old),Russia
Also known as Irina Valentinovna IVENSKICH; Ivenskykh Iryna Valentynivna; Ивенских Ирина Валентиновна
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alla Polyakova
Born 26 Nov 1970 (55 years old),Russia
Also known as Poliakova Alla Viktorivna; Alla Viktorovna POLJAKOVA; Полякова Алла Викторовна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Robert Ivanovich Kochiev
Born 16 Mar 1966 (60 years old),Russia
Also known as Кочиев Роберт Иванович; Robert Ivanovitj KOTJIJEV; Роберт Иванович Кочиев and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Alexandrovich Martynov
Born 22 Aug 1959 (67 years old),Russia
Also known as Сергей Александрович Мартынов; Мартынов Сергей Александрович; Martynov Serhii Oleksandrovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrei Anatolyevich Shevchenko
Born 29 May 1965 (61 years old),Russia
Also known as Андрей Анатольевич Шевченко; Andrej Anatoljevitj SJEVTJENKO; Андрей Анатольевич ШЕВЧЕНКО and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Kirill Mikhailovich Kovalchuk
Born 22 Dec 1968 (57 years old),Russia
Also known as Кирилл Михайлович Ковальчук; Кирилл Михайлович КОВАЛЬЧУК; Kovalchuk Kyrylo Mykhailovych and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mansour Fadlallah Azzam
Born 15 Mar 1960 (66 years old),Syria
Also known as منصور فضل الله زام; Mansur Fadl Allah Azzam; Fadl Allah and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Person
Hassan El Hajj HASSAN
Born 22 Mar 1988 (38 years old),Lebanon
Also known as Ел Хадж Хасан; HASSAN, Hassan El Hajj; El-Hajj Hassan and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Aleksandr Kalashnikov
Born 27 Jan 1964 (62 years old),Russia
Also known as Alexander Petrovitj KALASJNIKOV; Alexandr Petrovich KALASHNIKOV; Alexandr Petrovič KALAŠNIKOv and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Andrey Guryev
Born 24 Mar 1960 (66 years old),United Kingdom
Also known as Гурьев, Андрей; Guryev Andrey Grigorievich; Андрей Гурьев and 8 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
13 sources
- Organization
Al Mashreq Investment Fund
Syria
Also known as Al Mashrek Fund; AL MASHREK HOLDING; Sunduq Al Mashrek Al Istithmari and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Russia
Also known as Joint Stock Company “Research and Production Corporation “Machine Building Design Bureau”; КБ Машиностроения or Акционерное общество «Конструкторское бюро машиностроения»; Kolomna Machine Building Design Bureau and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Oleg Nikolaevich RYAZANTSEV
Born 16 Apr 1982 (44 years old),Russia
Also known as Олег Николаевич РЯЗАНЦЕВ; Riazantsev Oleh Mykolaiovych; RYAZANTSEV, Oleg Nikolaevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Russia
Also known as RNRC; Aktsionerne tovarystvo "Rosiiska natsionalna perestrakhuvalna kompaniia"; Rossiyskaya Natsional’naya Perestrakhovochnaya Kompaniya and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Europaisch-Iranische Handelsbank AG
Germany
Also known as Europaeisch-Iranische Handelsbank Aktiengesellschaft; Europaisch-Iranische Handelsbank Aktiengesellschaft; EIH
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Organization
Juhang Aviation Technology Shenzhen Co., Ltd.
China
Also known as Juhang Aviation; Shenzhen Juhang International Wuliu Co. Ltd.; Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
The Dalzavod Ship Repair Centre JSC
Russia
Also known as TsS Dalzavod; Акционерное Общество «Центр Судоремонта «Дальзавод»; AO Tsentr Sudoremonta Dalzavod and 15 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
Ukraine
Also known as The Railways of Crimea; Федеральное государственное унитарное предприятие "Крымская железная дорога"; THE RAILWAYS OF CRIMEA and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Limited Liability Company Eliars
Russia
Also known as Ribotos atsakomybės bendrovė Eliars; 有限会社エリアルス; »Eliars« Korlátolt Felelsősségű Társaság and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nicolas MADURO MOROS
Born 23 Nov 1962 (63 years old),Venezuela
Also known as ניקולאס מאדורו; Nicolás Maduro Moros; Nicolas Maduro and 11 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
8 sources
- Person
Kim Yo-jong
Born 26 Sep 1989 (37 years old),North Korea
Also known as Jodžong Kim; Ким Ёчжон; KIM, Yo'-cho'ng and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, close associate, politician
7 sources
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