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Source records 7,851 to 7,875 of 10,000, in corpus order.

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Vessel
North Way
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
VLADIMIR MONOMAKH
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Mohammad Gholami
Born 26 Dec 1973 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Global Vision Group
Russia
Also known as Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; ООО ГКГ and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Person
Ahmed Abu KHATTALAH
Libya
Also known as BUKHATTALAH, Ahmad; Ahmad BUKHATTALAH
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdikarim Hussein Gagaale
Born 1985,Somalia
Also known as ISSE, Abdikarin; AL-ANSARI, Isse; Isse al-Ansari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
Russia
Also known as Periton Inzhiniring OOO; OOO Peryton Engineering
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Tian Fang Hong Kong Holdings Limited
Hong Kong
Also known as Tian Fang Hong Kong Holding Ltd.; 天纺香港国际贸易有限公司; Tian Fang Holdings Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MT TEVEL INCORPORATED
United Arab Emirates
Also known as MT TEVEL INC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GROUP YEOH LIMITED
China
Also known as Yeoh Group Co Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid FIROOZI
Born 1 Jan 1980 (46 years old)
Also known as H4mid@Tm3l
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
Russia
Also known as LLC Td Sds Trade; LLC SDS Treid; OOO Тд Сдс Трейд
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ISIL-Saudi Arabia
Saudi Arabia
Also known as Wilayat al-Haramayn; PROVINCE OF THE TWO HOLY PLACES; AL-HIJAZ PROVINCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HILAL TRAVEL AGENCY
Venezuela
Also known as HILAL TRAVEL C.A.; KANAAN TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
India
Also known as Abhartech
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hatem Elsaid Farid Ibrahim SAKR
Born 14 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
Leonel Jose Gutierrez Lopez
Born 9 Feb 1963 (63 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Person
Fernando Gustavo ALVAREZ PERALTA
Born 23 Jan 1961 (65 years old),Bolivia
Sanctioned entity
Also debarred entity
3 sources
Person
Modesta ZAMBADA NIEBLA
Born 22 Nov 1982 (43 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
LLC INFORION
Russia
Also known as LLC Inforion; Inforion OOO
Sanctioned entity
Also debarred entity
3 sources
Company
Joint Stock Commercial Bank Rublev
Russia
Also known as RUBLEV BANK; BANK RUBLEV; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
OOO TAIMYRNEFTEGAZ-PORT
Russia
Also known as Obshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Port; Taymyrneftegaz-Port; Taimyrneftegaz-Port LLC
Sanctioned entity
Also debarred entity
3 sources
Organization
'WOLF' HOLDING OF SECURITY STRUCTURES
Russia
Also known as Kholding Okhrannykh Struktur Volk; Defense Holding Structure "Wolf"; KHOLDING OKHRANNYKH STRUKTUR VOLK and 5 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
AL-YASMEEN FOR CONTRACTING
Syria
Also known as Yasmin for Contracting; Al-Yazmeen for Contracting; Al-Yasmeen Contracting Company and 1 more
Sanctioned entity
Also debarred entity
3 sources
Company
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY
Iran
Also known as GHAED BASSIR; قائد بصیر
Sanctioned entity
Also debarred entity
3 sources

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