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Source records 7,551 to 7,575 of 10,000, in corpus order.

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Vessel
Universal
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Pathfinder
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
NEVSKIY PROSPECT
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Yevgeniy Radionovich Kim
Born 1 Jul 1979 (47 years old),Russia
Also known as Евгений Родионович Ким
Sanctioned entity
Also debarred entity
6 sources
Organization
ALOR BANK
Russia
Also known as Alor Bank
Sanctioned entity
Also debarred entity
5 sources
Organization
Henan Jiayuan Aluminium Industry Co., Ltd
China
Also known as 河南嘉源铝业有限公司; Henan Jiayuan Aluminum Industry Company, Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Javad GHANAAT
Born 1967,Iran
Also known as GHANAAT, Javad; Javad Ghanaat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mei Hsiang Chen
Born 6 May 1961 (65 years old),Taiwan
Also known as 陳美香; CHEN, Mei-Hsiang; Mei-Hsiang Chen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Reza Kazemi
Born 18 Sep 1981 (45 years old),Iran
Also known as Mohammad Kazemi; Mohammad Reza Kazemian; KAZEMIAN, Mohammad Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ramzi MOWAFI
Born 1952
Also known as Ramzi Muwafi; MOWAFI, Ramzi; MUWAFI, Ramzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Pouria Mir Damadi ESFAHANI
Born 20 Sep 1979 (47 years old),France
Also known as ESFAHANI, Pouria Mir Damadi; Pouria Mir Damadi Esfahani
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
El Yusuf Abd al-Rida ASI
Born 5 Feb 1962 (64 years old),Lebanon
Also known as El Yusuf Abd al-Rida Asi; ASI, El Yusuf Abd al-Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT
Russia
Also known as FGAU KVTS PATRIOT; Federalnoe Gosudarstvennoe Avtonomnoe Uchrezhdenie Kongressno Vystavochnyi Tsentr Patriot; PATRIOT CONGRESS AND EXHIBITION CENTER and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kyo'ng-il KANG
Born 1 Sep 1969 (57 years old),Iran
Also known as Kyo'ng-il Kang; KANG, Kyo'ng-il
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ehsan Mohammadi
Born 25 Dec 1980 (45 years old),Iran
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
DV INK LLC
Russia
Also known as ООО ДВ ИНК; DV INK OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
Russia
Also known as Russkie Mashiny Plastun; Obshchestvo S Ogranichennoi Otvetstvennostiu Russkie Vezdekhody Plastun
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
Russia
Also known as Nauchnye Pribory I Sistemy; Scientific Equipment Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
Russia
Also known as Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo Mashinostroeniya; FKP NPO KZTM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY
Russia
Also known as Scientific Production Enterprise TRIM SSHP Measuring Systems; NPP TRIM SSHP Izmeritelnye Sistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Saeed Kadhim MUKHAMIS
Born 1 May 1972 (54 years old),Iraq
Also known as MGHAMES, Sameer Kadem; MUGHAMIS, Said Kazim; Said Kazim Mughamis and 1 more
Sanctioned entity
Also export controlled
3 sources
Person
Sergei BYZOV
Born 10 Apr 1987 (39 years old),Russia
Also known as Sergei Byzov
Sanctioned entity
Also debarred entity
3 sources
Organization
CYTROX HOLDINGS ZRT.
Hungary
Also known as Cytrox Holdings Zrt.; Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Ekaterina Vladimirovna TOROPOVA
Born 26 Mar 1986 (40 years old),Russia
Also known as Yekaterina Toropova; Ekaterina Vladimirovna Toropova
Sanctioned entity
Also debarred entity, close associate
3 sources
Company
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Syria
Also known as Al-Amer Development and Real Estate Investment Company; Al-Amer Development & Real Estate Investment; Al-Amer Real Estate Development and Investment LLC and 1 more
Sanctioned entity
Also debarred entity
3 sources

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