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Source records 7,426 to 7,450 of 10,000, in corpus order.

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Vessel
OMSK
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
MERCURY
Russia
Sanctioned entity
9 sources
Vessel
Mikhail Ulyanov
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Juvenis
Russia
Sanctioned entity
Also debarred entity
8 sources
Vessel
PRS OCEAN
Russia
Sanctioned entity
8 sources
Vessel
Voyager
Russia
Sanctioned entity
8 sources
Company
Korean Polish Shpg Co Ltd
Poland
Also known as 한-폴란드해운회사; Korean-Poland Shipping Co. Ltd.; Chopol
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
SWAID AND SONS FOR EXCHANGE CO
Yemen
Also known as Suwayd and Sons Money Exchange
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mohammad Ali Yazdan Joo
Born 3 Jun 1962 (64 years old),Iran
Also known as Mohammad-Ali Yazdan Joo; محمدعلی یزدان جو; YAZDAN JOO, Mohammad-Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Edgar Valeriano Orozco Cabadas
Born 21 Oct 1985 (41 years old),Mexico
Also known as CABADAS TORRES, Edgar; Edgar Cabadas Torres; El 50 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO KB YUNISTRIM
Russia
Also known as AO KB Yunistrim
Sanctioned entity
Also debarred entity
4 sources
Person
Ehsan Mohaghegh DOWLATABADI
Born 25 May 1987 (39 years old),Iran
Also known as Ehsan Mohaghegh Dowlatabadi; DOWLATABADI, Ehsan Mohaghegh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tong Hyok Ri
Born 27 Nov 1975 (50 years old),China
Also known as RI, Tong-Hyo'k; Tong-Hyo'k Ri
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aurik RICHTER
Born 18 Sep 1992 (34 years old),Iran
Also known as RICHTER, Aurik; Aurik Richter
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AL-HAZMI COMPANY FOR EXCHANGE
Yemen
Also known as AL-HAZMI EXCHANGE COMPANY; Al-Hazmi Company For Exchange; Al Hazmi Exchange and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdollah KARIMA
Born 21 Mar 1979 (47 years old)
Also known as "Vahid" Karima; VAHID
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Jose Miguel DEMOYA HERNANDEZ
Born 19 Sep 1984 (42 years old),Colombia
Also known as JOSE MIGUEL DEMOYA; Chirimoya
Sanctioned entity
Also debarred entity
3 sources
Person
Fatima del Rocio Maldonado Lopez
Born 23 Mar 1990 (36 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Mehdi HAJIAN
Born 16 Aug 1976 (50 years old),Iran
Also known as Mehdi Hajjian
Sanctioned entity
Also debarred entity
3 sources
Person
Andrei Anatolyevich Suvorov
Born 12 Oct 1967 (59 years old),Russia
Also known as Andrey Suvorov
Sanctioned entity
Also debarred entity
3 sources
Person
Jair Fernando URREA LENIS
Born 4 Jun 1976 (50 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Company
ANTIGLOBALIZATION MOVEMENT OF RUSSIA
Russia
Also known as РОО Антиглобалистское Движение; Antiglobalistskoe Dvizhenie, OD; Antiglobalization Movement of Russia
Sanctioned entity
Also debarred entity
3 sources
Organization
OKB Spektr OOO
Russia
Also known as OKB Spectr LLC; ZAO OKB Spektr; Obschchestvo s Ogranichennoi Otvetstvennostyu OKB Spektr
Sanctioned entity
Also debarred entity
3 sources
Person
Gregorio SAUCEDA GAMBOA
Born 5 Nov 1965 (60 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Carlos Alberto GAXIOLA GARCIA
Born 2 Mar 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources

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