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Source records 4,776 to 4,800 of 10,000, in corpus order.

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Organization
Department 53 of the Ministry of the People's Armed Forces
Russia
Also known as Korea Pongnaesan Trading Corporation; 53 Bureau; 조선봉래산무역회사 and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Korea Haegumgang Trading Corporation
North Korea
Also known as Haegumgang; Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Ahmet Bayaltun
Born 21 Nov 1989 (36 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Company
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Serbia
Also known as Naftna Industrija Srbije AD Novi Sad
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Company
Fani Oil Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
OSONG SHIPPING CORPORATION
North Korea
Also known as Osong Shipping Company; Osong Shipping Corporation
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohamad Katrangi
Born 1928,Syria
Also known as Mohammed Alktranji; Mohammed Katranji; ALKTRANJI, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Abdul Amir FARHAT
Born 23 Aug 1969 (57 years old),Lebanon
Also known as FARHAT, Mohammad; Mohammad Abdul Amir Farhat; FARHAT, Mohammad Abdul Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aleksei Vadimovich Florov
Born 10 Sep 1983 (43 years old),Russia
Also known as FLOROV, Aleksei; Aleksei Florov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hasan Abdallah Ni'mah
Born 20 Sep 1953 (73 years old),Lebanon
Also known as حسن نعمه; NI'MAH, Hasan; Hasan Ni'mah
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Martha Emilia CONDE URAGA
Born 9 Aug 1962 (64 years old),Mexico
Also known as Martita
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Victor SPIRIDONOV
Born 28 Sep 1947 (79 years old),Russia
Also known as SPIRIDONOV, Victor; Victor Spiridonov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Haytham Sabih SA'ID
Born 8 Apr 1980 (46 years old),Iraq
Also known as SAAD ALSAWAIDI, Haitham Sabih; Haitham Sabih Saad Alsawaidi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mo'in Mahdavi
Born 28 May 1997 (29 years old),Iran
Also known as Moein Mahdavi; MAHDAVI, Moein
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nabil AL-HAZA'
Born 2 Feb 1975 (51 years old),Yemen
Also known as Nabil al-Haza'; AL-HAZA', Nabil
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY AM LOGISTICS
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА; Limited Liability Company AM Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Amir Bulatovich YANBORISOV
Born 26 Jul 1996 (30 years old),France
Also known as Amir Bulatovich IANBORISOV; IANBORISOV, Amir Bulatovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid Hajji EBRAHIMI FORUSHAN
Born 8 Sep 1980 (46 years old),Iran
Also known as Hamid Hajji Ebrahimi Forushan; EBRAHIMI FORUSHAN, Hamid Hajji
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamad Irshad Mohamad Haris Nizar
Born 27 Apr 1971 (55 years old),Sri Lanka
Also known as Mohamed Irshad Mohamed Haris Nizar; HARIS NIZAR, Mohamed Irshad Mohamed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALPTECH MACHINERY & INDUSTRY LTD CO
Turkey
Also known as Alptech Machinery & Industry Ltd Co; Alptech Machinery Industry Ltd Co; Alptech Machinery and Industry Ltd Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
Russia
Also known as OOO Alardinskaya Mine; OOO Shakhta Alardinskaia; Shakhta Alardinskaya OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
Russia
Also known as Joint Stock Company Otkrytovo Tipa Moskovskiy Nauchno Proizvodstvennyy Kompleks Avionika; Joint Stock Company Avionica; MNPK Avionika
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ITS SIBIR
Russia
Also known as ITS Sibir; LLC ITS Sibir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC TPK MAXIMUM
Russia
Also known as TPK MAKSIMUM; TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Islamic State of Iraq and the Levant - Caucasus Province
Russia
Also known as Vilayat Kavkaz; CAUCASUS PROVINCE; Wilayat Qawqaz and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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