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Source records 4,476 to 4,500 of 10,000, in corpus order.

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Person
Denis Yakovlevich Gafner
Born 8 Sep 1980 (46 years old),Russia
Also known as ГАФНЕР Денис Яковлевич
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Nejaat Social Welfare Organization
Afghanistan
Also known as Nejat-e Ejtimayee
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Company
P.A. Voronin Lukhovitsky Aviation Plant, branch of RSK MiG
Russia
Also known as Филиал ПАО «ОАК» - Луховицкий Авиационный Завод; Branch of Public Joint Stock Company “United Aircraft Corporation” – Lukhovitsky Aviation Plant named after P. A. Voronin; LAZ im. P. A. Voronina and 2 more
Sanctioned entity
Also export controlled
6 sources
Organization
ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Russia
Also known as RDS LLC; Rusatom Digital Solutions; Rusatom Digital Solutions LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
AL-INMAA GROUP, LLC
Lebanon
Also known as Al-Inmaa Group, LLC; Al-Inmaa Group for Tourism Work, LLC; Al-Inmaa Group
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Hong Ri LI
Born 5 Jul 1964 (62 years old),China
Also known as Hongri LI; LI, Hongri; 李红日 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Al-Azhar Ben Ammar Ben Abadallah TLILI
Born 26 Mar 1969 (57 years old),Italy
Also known as Лазхар Бен Мохаммед Тлили; Via Carlo Porta n. 97, Legnano, Italy
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JOINT STOCK COMPANY INTEGRAL ZAPAD
Russia
Also known as Aktsionernoe Obshchestvo Integral Zapad; Aktsionerne tovarystvo "Intehral-Zapad"
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
CLOSED JOINT STOCK COMPANY ERASIB
Russia
Also known as Zakryte aktsionerne tovarystvo "Erasib"; Zakrytoe Aktsionernoe Obshchestvo Erasib
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Omid NOURI
Born 12 Mar 1976 (50 years old),Iran
Also known as Omid Nouri; NOURI, Omid
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Company
Inspur Group Co., Ltd.
China
Also known as Inspur Group; Inspur; IGL
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Sergei Vladimirovich DOKUCHAEV
Born 19 Jul 1957 (69 years old),Russia
Also known as DOKUCHAEV, Sergei Vladimirovich; Sergei Vladimirovich Dokuchaev; DOKUCHAEV
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Husayn TAJIDEEN
Born 1963,Gambia
Also known as TAJIDINE, Hajj Hussein; Husayn TAJ AL DIN; TAJIDEEN, Hussein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Vasili Alekseevich Yurchenko
Born 26 Sep 1960 (66 years old),Russia
Also known as Vasiliy Alekseevich Yurchenko; YURCHENKO, Vasiliy Alekseevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid Reza Lashgarian
Born 21 Mar 1961 (65 years old),Iran
Also known as Hamidreza Lashgarian; LASHGARIAN, Hamidreza
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Pavel Aleksandrovich IAKOVLEV
Born 27 Jan 1968 (58 years old),Russia
Also known as IAKOVLEV, Pavel Aleksandrovich; Pavel Aleksandrovich Iakovlev
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
Russia
Also known as Aktsionernoe Obshchestvo Strommashina Shchit; JSC Strommashina Shchit; AO Strommashina Shchit and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Adnan Mahmoud Youssef
Born 6 Jun 1956 (70 years old),Lebanon
Also known as YOUSSEF, Adnan; YUSUF, 'Adnan; Adnan Youssef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad AL-QADIRI
Born 1970,Yemen
Also known as Muhammad Al-Qadri; AL-QADIRI, Muhammad; AL-QADRI, Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Rostam SHAHMARI GHOJEHBIKLO
Born 28 Dec 1967 (58 years old),Iran
Also known as Rostam Shahmari Ghojehbiklo; SHAHMARI GHOJEHBIKLO, Rostam
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik; OOO Plastik-Finans; SKTB Plastik and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ILAM PETROCHEMICAL COMPANY
Iran
Also known as Ilam Petrochemical Co; Ilam Petrochemical Industries; Ilam Petrochemical
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BEIJING YUNZE TECHNOLOGY CO., LTD.
China
Also known as Beijing Yunze Technology Company; Beijing Yunze; Yunze Beijing and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
YUNA ENGINEERING LLC
Russia
Also known as Yuna Inzhiniring; Yuna Engineering LLC; YUNA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Pain Victoire
Congo (DRC)
Also known as Pan Victoire; Societe Generale de Pain; Pains Victoire and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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