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Source records 8,976 to 9,000 of 10,000, in corpus order.

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Vessel
Koryak FSU
Russia
Sanctioned entity
Also debarred entity
8 sources
Person
Gustavo Adolfo Alejos Cambara
Born 25 Oct 1966 (59 years old),Guatemala
Also known as Gustavo ALEJOS CAMBARA
Sanctioned entity
Also debarred entity
5 sources
Person
Khan SAYED
Born 1977
Also known as Khan Sayed; MEHSUD, Sajna; SAYED, Khan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sayyed Mojtaba Hosseini
Born 22 Mar 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
Russia
Also known as OOO Novyi Media Kholding; NEW MEDIA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Digital Marketing Awards FZ LLC
United Arab Emirates
Also known as SD DIGITAL MARKETING AWARDS; Swiss Dragons Management Digital Marketing Awards; SD Digital Marketing Awards
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
IC LLC ASTEKLING
Russia
Also known as IC LLC Astekling
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
Russia
Also known as LLC Coalstar Marine Terminal; LLC CST
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
United Arab Emirates
Also known as الواحة الصفر اء التجارة العامة ش.ذ.م.م.; ALWAHA ALSAFRA GENERAL TRADING L.L.C.; ATS HEAVY EQUIPMENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN
Russia
Also known as Federal State Budgetary Institution of Science Joint Institute for High Temperatures RAN; JIHT RAS; OIVT RAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
Russia
Also known as COMPANY PRACTICAL SECURITY SYSTEMS; SPB OOO; Company Practical Security Systems
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GLOBALTEC LLC
Russia
Also known as Globaltec LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AI MASHIN TEKHNOLODZHI
Russia
Also known as LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY; Ai Mashin Tekhnolodzhi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
IKS JOINT STOCK COMPANY
Russia
Also known as Aktsionernoe Obshchestvo Spetsializirovannyi Zastroishchik IKS; AO SZ IKS; IKS JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Yonghongan Trade Limited
Hong Kong
Also known as 永宏安貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY INKOR
Russia
Also known as LLC Inkor
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GM Farm
Lebanon
Also known as JM PHARM; G.M. Farm SARL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Eduardo ARELLANO FELIX
Born 10 Nov 1956 (69 years old),United States
Sanctioned entity
Also debarred entity
3 sources
Person
Alberto Alexander MATHEUS MELENDEZ
Born 20 Nov 1970 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Rafael Guadalupe FELIX NUNEZ
Born 17 Jul 1979 (47 years old),Mexico
Also known as CHANGUITO ANTRAX; EL CHANGUITO; EL CHANGUITO ANTRAX and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Sergio Isaias HERNANDEZ MAZON
Born 23 Aug 1980 (46 years old),Mexico
Also known as Chavelo
Sanctioned entity
Also debarred entity
3 sources
Person
Javier PULIDO VALDIVIA
Born 14 Jan 1953 (73 years old),Mexico
Also known as Francisco PULIDO VALDIVIA
Sanctioned entity
Also debarred entity
3 sources
Person
Mayra GALAVIZ MARTIN
Born 19 Jan 1973 (53 years old),Mexico
Also known as NAIDA
Sanctioned entity
Also debarred entity
3 sources
Company
OOO EVEREST GRUP
Russia
Also known as EVEREST GRUP; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP
Sanctioned entity
Also debarred entity
3 sources
Person
Rodolfo OLVERA ESTRADA
Born 17 Feb 1962 (64 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources

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