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Source records 5,476 to 5,500 of 9,671, in corpus order.

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Vessel
NANDA DEVI
Russia
Sanctioned entity
Also debarred entity
10 sources
Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Ahmed KERIMOV
United Arab Emirates
Also known as Ахмед Керимов
Sanctioned entity
9 sources
Person
Ahmad Kafan
Syria
Also known as Ahmed Kafan; Ahmed; أحمد كفان
Sanctioned entity
9 sources
Company
OAO GosNIIkhimanalit
Russia
Also known as Акционерное Общество «Государственный Научно-Исследовательский Химико-Аналитический Институт»; АО ГосНИИхиманалит and Государственный научно-исследовательский химико-аналитический институт; АО «ГосНИИХимАналит» and 3 more
Sanctioned entity
Also export controlled
8 sources
Vessel
Thae Pyong San
Vessel
Also known as PETREL 1; Thae Phyong San; Petrel 1
Sanctioned entity
8 sources
Organization
Modern Technologies FZC
United Arab Emirates
Also known as Modern Technologies Co.; MTFZC; Modern Technologies
Sanctioned entity
8 sources
Person
Xavier Antonio Moreno Reyes
Venezuela
Sanctioned entity
8 sources
Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Jeng Phang Naw Htaung
Myanmar
Sanctioned entity
8 sources
Person
Abdolghassem Mozaffari Shams
Person
Sanctioned entity
7 sources
Person
Jamal Ismael
Person
Also known as Ismael; جمال إسماعيل
Sanctioned entity
7 sources
Person
Mostafa Barzegar Ganji
Person
Sanctioned entity
7 sources
Organization
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Cs Yönetim Ve Destek Hizmetleri Limited Şirketi; Consulting Services Yönetim; CSY
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Evgeniya Alexandrovna GRICHENKOVA
Person
Also known as ГРИЧЕНКОВА Евгения Александровна; Евгения Александровна ГРИЧЕНКОВА
Sanctioned entity
6 sources
Company
O G SERVICES FZE LIMITED LIABILITY COMPANY
United Arab Emirates
Also known as او.جي. سيرفيسيز م.م.ح/ذ.م.م
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau
Russia
Also known as 工業用自動制御設計局; Design Bureau for Industrial Automatics; AO KBPA and 4 more
Sanctioned entity
Also export controlled
6 sources
Company
Gazpromneft Shipping LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnieft Shyppinh"
Sanctioned entity
6 sources
Organization
Al-Inma Holding Co. for Services Investments
Libya
Sanctioned entity
6 sources
Organization
KGB Alpha
Belarus
Also known as Alfa Spetznaz; The State Security Committee Alpha; KGB Alfa and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Pars Special Economic Energy Zone
Iran
Also known as PSEEZ; منطقه ویژه اقتصادی انرژی پارس
Sanctioned entity
6 sources
Company
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Russia
Also known as TUSUR-Electronica Research Company; TUSUR-Electronics LLC; Общество с Ограниченной Ответственностью «ТУСУР-Электроника» and 2 more
Sanctioned entity
Also export controlled
5 sources
Company
Rubin Sever Design Bureau
Russia
Also known as 公共株式会社ルビン・セーヴェル建設局; Konstruktorskoe Byuro Rubin-Sever, PAO; 株式会社ルビン・セーヴェル and 7 more
Sanctioned entity
Also export controlled
5 sources
Person
Morteza Safari
Person
Also known as Mortaza Safari; Safari Mortaza; Murtaza Saferi and 6 more
Sanctioned entity
Also export controlled
5 sources
Organization
Non-governmental organization “Delfini”
Organization
Also known as „Delfini” nem kormányzati szervezet; organisation non gouvernementale Delfini; Общественная организация “Дельфины” and 2 more
Sanctioned entity
5 sources

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