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Source records 8,676 to 8,700 of 10,000, in corpus order.

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Person
Pavel Vladimirovich Lapshov
Born 7 Jul 1976 (50 years old),Russia
Sanctioned entity
Also debarred entity
7 sources
Organization
Al-Hamati Sweets Bakeries
Yemen
Also known as Ал-Хамати Суийтс Бейкърис; Ал-Мукаллах, Губернатура Хадхрамаут; Al-Mukallah, Hadhramawt Governorate
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Organization
MARION COMMODITY DMCC
United Arab Emirates
Also known as Marion Kommodyty Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Dmitri Kovtun
Born 25 Sep 1965 (61 years old),Russia
Also known as Дмитрий Вадимович Ковтун
Sanctioned entity
Also debarred entity
5 sources
Organization
Kazan Synthetic Rubber Plant JSC
Russia
Also known as Otkritoe aktcionernoe Obshestvo Kazanskij Zavod Sinteticheskogo Kauchuka; АО «Казанский Завод Синтетического Каучука»; OAO KZSK and 1 more
Sanctioned entity
Also debarred entity
5 sources
Organization
DULING TECHNOLOGY (HK) LIMITED.
China
Also known as Duling Technology
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
ATBIN ISTA TECHNICAL COMPANY
Iran
Also known as Atbin Ista Technical Company; AIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Cheison Royer Guerrero Palma
Born 16 Feb 1985 (41 years old),Venezuela
Also known as Arabe Negro; Mexicali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Carlos Humberto Rivera Miramontes
Born 14 Jan 1962 (64 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Kovay Gardens
Mexico
Also known as NAVIRA VILLAS AND RESIDENCES; MARINA OASIS BEACHFRONT RESORT; Vallarta Gardens and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Russia
Also known as Joint Stock Company United Investment Group; UNITED INVESTMENT GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ELECTRONINTORG
Russia
Also known as Electronintorg
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RAZREZ KIRBINSKI OOO
Russia
Also known as LLC Coal Mine Kirbinsky; Kirbinsky Open Pit Mine
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JAZEERATHALMALDIFI
Maldives
Also known as Jazeerathalmaldifi; Jazeerath Al Maldifi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as MCC Vydayushiesya Kredity LLC; Mikrokreditnaya Kompaniya Vydayushchiesya Kredity
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY SEA PROJECT
Russia
Also known as ZAO Si Proekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LTD NISSA DISTRIBUTION
Russia
Also known as OOO Nissa Distributsiya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
Russia
Also known as Publichnoe Aktsionernoe Obschestvo Saratovskiy Neftepererabatyvayuschyi Zavod; Saratovsky Refinery PJSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GK TRIZ ROBOTIKS
Russia
Also known as GK Triz Robotiks; Trizrobotics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Vessel
NASHA
Vessel
Also known as NESA; TRUTH; NATIVE LAND and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Zharko Jovan Veselinovic
Born 23 Feb 1985 (41 years old),Serbia
Also known as Zarko Veselinovic
Sanctioned entity
Also debarred entity
3 sources
Organization
FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
Russia
Also known as Fond Energia; Foundation Facilitation of the Strategic Development of the Fuel and Energy Complex Energy; Fund Energy
Sanctioned entity
Also debarred entity
3 sources
Company
JULLEUCHTER BY PERKO FAMILY WORKSHOP
Russia
Also known as Julleuchter by Perko; Julleuchter by Perko Family Workshop; Perko Workshop Family and 2 more
Sanctioned entity
Also debarred entity
3 sources
Organization
INVESTIGATIVE COMMITTEE OF BELARUS
Belarus
Also known as Sledstvenniy Komitet Respubliki Belarus; Belarusian Investigative Committee; Investigative Committee of Belarus
Sanctioned entity
Also debarred entity
3 sources
Company
IMPORTADORA SILVANIA
Venezuela
Sanctioned entity
Also debarred entity
3 sources

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