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Source records 7,751 to 7,775 of 10,000, in corpus order.

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Vessel
ZEVS
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
APATE
Russia
Sanctioned entity
8 sources
Person
Behrouz Kamalvandi
Born 1955,Iran
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
Person
Sredoje LUKIC
Born 5 Apr 1961 (65 years old),United States
Also known as Средое Лукич
Sanctioned entity
Also war crimes, debarred entity
6 sources
Person
Miroslav RADIC
Born 1 Jan 1961 (65 years old),United States
Also known as Радич, Мирослав; Радич Мирослав
War crimes
Also sanctioned entity, debarred entity, military
5 sources
Person
Erika del Valle FARIAS PENA
Born 31 Oct 1972 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
5 sources
Person
Muhammad Haydar
Born 25 Nov 1959 (66 years old),Lebanon
Also known as HAYDAR, Abu Ali; Muhammad Ali Haydar; Mohamad Ali Haidar and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Vidoje BLAGOJEVIC
Born 22 Jun 1950 (76 years old),United States
Also known as Благоевич, Видое; Blagojević
Sanctioned entity
Also war crimes, debarred entity, military
5 sources
Organization
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Turkey
Also known as Shaminler Metal Makina Endustrianonim Sirketi; Sahinler Metal Makina Endustri As
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Russia
Also known as SB KIB Kholding; Sberbank CIB Holding LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Infracom Communication Networks FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Karen Stepanyan
Born 22 Oct 1975 (51 years old)
Also known as Stiepanian Karen Albertovych; Karen Albertovich Stepanyan
Sanctioned entity
Also debarred entity
4 sources
Person
Gleb Igorevich Vasilchenko
Born 13 Apr 1991 (35 years old),Russia
Also known as Artautumn
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Houssam Hasan Hamadi
Born 24 Aug 1986 (40 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitrii Vladimirovich ALIKHANOV
Born 13 Sep 1976 (50 years old),Russia
Also known as Dmitry Vladimirovich ALIKHANOV; ALIKHANOV, Dmitry Vladimirovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ADVANCE BANKING SOLUTIONS DMCC
United Arab Emirates
Also known as Advance Banking Solutions DMCC; ABS CORPORATION; ABS Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Erfan GHEISARI
Born 18 Sep 1978 (48 years old),Iran
Also known as GHEISARI, Erfan; Erfan Gheisari
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI
Russia
Also known as ФГУП НАМИ; ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ; FSUE NAMI
Sanctioned entity
Also debarred entity
4 sources
Company
OOO Tamozhennaya Karta
Russia
Also known as Tamozhennaya Karta
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK
Russia
Also known as Center for Scientific-Research and Production Work; LLC Center of the Science Research and Production Works; LLC CNIPR
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
Russia
Also known as NPF Trekol; LLC R&PC TRECOL; LLC R&PC Trecol
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hsien Cheng Chou
Born 17 Sep 1955 (71 years old),Singapore
Also known as Kheng Siang Chew
Sanctioned entity
Also debarred entity
3 sources
Person
Sleiman Antoine Frangie
Born 18 Oct 1964 (62 years old),Lebanon
Also known as ‫سليمان‬ فرنجيه; Suleiman Antoine Franjieh; Sleiman Frangieh and 1 more
Sanctioned entity
2 sources
Person
Abdulhasan Ali Akbar Namdar AL-Mandalawi
Born 1978,United Arab Emirates
Also known as Abdulhasan Namdar; عبدالحسن علي اكبر نامدار; Abdulhasan Ali Akbar Namdar
Sanctioned entity
2 sources
Person
Saleem Abdallah Saleem Al-Zaq
Born 12 May 1981 (45 years old),Palestine
Also known as Saleem A.S. Alzaq; Salim Zak
Sanctioned entity
2 sources

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