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Source records 4,626 to 4,650 of 10,000, in corpus order.

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Person
Ali Ahmed Hussein
Born 1980,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Company
Pyongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Hikmat GARGEES
United States
Also known as GARGEES, Hikmat; Hikmat Garages
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
China
Also known as Fujian Xinfuwang International Trading Company Ltd; Futszian Khinfuvanh Internetional Treid Ko Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JOINT STOCK COMPANY RADIOPRIBORSNAB
Russia
Also known as Aktsionerne tovarystvo "Radiopriborsnab"; JSC RADIOPRIBORSNAB; LLC RADIOPRIBORSNAB
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
China
Also known as 青岛中融通贸易发展有限公司; Qingdao Zhongrongtong Trading Development Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Atlas Exchange
Iran
Also known as Atlas Currency Exchange; Vakili Joint Partnership; Tazamoni Vakili and Partners
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Vasiliy Aleksandrovich KOLCHANOV
Born 25 Mar 1946 (80 years old)
Also known as Vasily Kolchanov; Vasiliy Aleksandrovich Kolchanov; KOLCHANOV, Vasily and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Luis Enrique Barragan Chavez
Born 10 Nov 1986 (39 years old),Mexico
Also known as Wicho de Los Reyes; Guicho de Los Reyes; Wicho and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Banihashemi
Born 26 Mar 1959 (67 years old),Iran
Also known as BANIHASHEMI CHAHAROM, Seyed Mohammad; Seyed Mohammad Banihashemi Chaharom
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Asef Al-Deker
Born 1965,Syria
Also known as Asef Dakkar; AL-DIKR, Asf; DAKKAR, Asef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad SHAKERI
Born 28 Nov 1997 (28 years old),Iran
Also known as Mohammad Shakeri; SHAKERI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Malang WAZIR
Born 1975,Pakistan
Also known as JAN, Malang; Wali MOHAMMED; Malang JAN and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hussain SHAAMIL
Born 11 May 1984 (42 years old),Maldives
Also known as SHAAMIL, Hussain; Hussain Shaamil
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Maziar Karimi
Born 23 Sep 1973 (53 years old),Germany
Also known as KARIMI, Mazyar; Mazyar Karimi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullahi JERI
Born 1976,Somalia
Also known as JERI, Abdullahi; Abdullahi Jeri
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Technology 5 Co., Limited
Russia
Also known as TECHNOLOGY 5; Teknologiya 5, OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5 and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ERA FUND LLC
Russia
Also known as ООО Фонд Эра; ООО ПСБ-Финтех; OOO PSB-Fintekh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FUJIAN NAN'AN IMPORT AND EXPORT COMPANY
China
Also known as Fujian Nanan Import & Export Company; 福建南安市进出口公司; Fujian Nan'an Import and Export Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Russia
Also known as Aktsionernoe Obshchestvo 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniia Goriuchego; 261ST Repair Plant; AO 261 Remontnyi Zavod
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT
Russia
Also known as NPP Quantum; AO NPP Kvant; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Kvant
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Russia
Also known as AO RTS-KHOLDING; RTS-Holding JSC; RTS-Holding Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Control Afzar Tabriz Co Ltd
Iran
Also known as CAT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FARS QESHM AIRLINES
Iran
Also known as Fars Air Cargo Airline; Fras Air Pvt. Co.; Fars Qeshm Air and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WEE TIONG S PTE LTD
Singapore
Also known as Wee Tiong S Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources

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