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Source records 9,151 to 9,175 of 10,000, in corpus order.

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Vessel
SAAM FSU
Russia
Sanctioned entity
Also debarred entity
8 sources
Organization
AJNAD MASR
Egypt
Also known as Soldiers of Egypt; EGYPT'S SOLDIERS; Ajnad Masr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Svetlana Alekseevna BORODULINA
Born 20 Dec 1973 (52 years old),Ukraine
Also known as Borodulina Svitlana Oleksiyivna
Sanctioned entity
4 sources
Person
Ebrahim Ahmed Abdullah Al-Matari
Born 1 Jan 1988 (38 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yegor Igoryevich Mozhayev
Born 31 May 1982 (44 years old),Russia
Also known as MOZHAEV, Egor Igorevich; MOZHAYEV, Yegor; Egor Igorevich Mozhaev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC Zavod Spetsagregat
Russia
Also known as OOO Zavod Spetsagregat; -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Liu Yang
Born 6 Dec 1985 (40 years old),China
Also known as YANG, Jason; Jason Yang
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO MARPOSADKABEL
Russia
Also known as AO Marposadkabel; MARPOSADKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHANGYIYUAN RESOURCES QINGDAO CO LTD
China
Also known as SHINE RESOURCES; Shine Resources Qingdao Co Ltd; 上意源资源青岛有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC SONIS
Russia
Also known as SONIS CO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Moshtaq Tejarat Sanat Co JSC
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OOO Otkritie Capital
Russia
Also known as Otkrytie Kapital
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO SISOFT DEVELOPMENT
Russia
Also known as AO Sisoft Development
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PASARGAD BANK
Iran
Also known as BANK-E PASARGAD; Bank Pasargad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES
Russia
Also known as Limited Liability Company Organic & Printed Electronics Technologies; TOPE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hector Andres Obregon Perez
Born 29 Aug 1983 (43 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Gilbert Hernan de Los Angeles Bell Fernandez
Born 2 May 1963 (63 years old),Costa Rica
Also known as Macho Coca
Sanctioned entity
Also debarred entity
3 sources
Person
Aldrin Miguel JARQUIN JARQUIN
Born 18 Nov 1976 (49 years old),Mexico
Also known as CHAPARRITO
Sanctioned entity
Also debarred entity
3 sources
Person
Nora Yagmur
Born 1 Jan 1977 (49 years old),Turkey
Also known as Nure Yagmur
Sanctioned entity
Also debarred entity
3 sources
Person
Ma Moe Htet Htet TUN
Born 16 Aug 1997 (29 years old),Myanmar
Also known as Ma Moe Htet Htet Tun; Daw Moe Htet Htet Tun
Sanctioned entity
Also debarred entity
3 sources
Company
Pasargad Arian Information and Communication Technology Company
Iran
Also known as Sherkat-e Fanavari Etalaat ve Ertebatat Pasargad Arian; FANAP Holding; فناپ and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Rokas KARPIS
Born 4 Jan 1980 (46 years old),Lithuania
Also known as Rokas Karpis
Sanctioned entity
Also debarred entity
3 sources
Person
Hector Manuel AVENDANO OJEDA
Born 2 Nov 1971 (54 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Nicaragua
Also known as CARUNA RL
Sanctioned entity
Also debarred entity
3 sources
Person
Arturo OLVERA ESTRADA
Born 3 Sep 1951 (75 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources

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