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Source records 9,276 to 9,300 of 10,000, in corpus order.

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Vessel
MARIA
Russia
Also known as Lev Yashin
Sanctioned entity
8 sources
Vessel
HS Esberg
Russia
Sanctioned entity
Also debarred entity
6 sources
Person
Valery Kirillovich MEDVEDEV
Born 21 Aug 1946 (80 years old),Ukraine
Sanctioned entity
Also debarred entity
5 sources
Person
Dini Ramadhani
Born 10 Mar 1993 (33 years old),Indonesia
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Adoon General Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Alexander Yurovich Pshenichnyy
Born 11 Sep 1982 (44 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Turkey
Also known as DAL ENERJI A.S.; Dal Enerji A.S.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Anna Kosakova
Born 25 Nov 1976 (49 years old),France
Also known as Анна Косокова
Sanctioned entity
Also debarred entity
4 sources
Organization
Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi
Turkey
Also known as Cabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TRADESTORY LLC
Russia
Also known as Treidstori
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
Russia
Also known as LLC GRK Bystrinskoe; GRK BYSTRINSKOYE; GRK Bystrinskoye
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
EKSIKYUSHN RDC
Russia
Also known as EXECUTION COMPANY; Eksikyushn RDC; Execution Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY AVTOAGREGAT
Russia
Also known as Aktsionernoe Obshchestvo Avtoagregat; LAAZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Natalya Ivanovna KHORSHEVA
Born 14 Jul 1972 (54 years old),Ukraine
Also known as Nataliya KHORSHEVA; Natalya KHORSHEVA
Sanctioned entity
Also debarred entity
3 sources
Person
Jesus Ramon FERNANDEZ ALAYON
Born 3 Feb 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Orlando Ramon ROMERO BOLIVAR
Born 18 Sep 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Bayardo Ramon RODRIGUEZ RUIZ
Born 12 Apr 1961 (65 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Person
Eselda Baku
Born 24 Jun 1987 (39 years old),Mexico
Also known as Eselda Hysa
Sanctioned entity
Also debarred entity
3 sources
Company
Ionov Transkontinental, OOO
Russia
Also known as Общество с Ограниченной Ответственностью Ионов Трансконтинентал; Obshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinental
Sanctioned entity
Also debarred entity
3 sources
Company
HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
China
Also known as Hebei Xiuna Commerce and Trade Co, Ltd.
Sanctioned entity
Also debarred entity
3 sources
Person
Gilberto MIJARES TRANCOSO
Born 4 Feb 1951 (75 years old),United States
Sanctioned entity
Also debarred entity
3 sources
Person
Gerardo FERNANDEZ DE LUNA
Born 18 Jul 1957 (69 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Company
CJSC IIB CAPITAL
Russia
Also known as AO MIB Kapital; CJSC IIB Capital
Sanctioned entity
Also debarred entity
3 sources
Organization
IAC INTERNATIONAL INC.
United States
Also known as INTERNATIONAL AIRLINE CONSULTING; I A C INTERNATIONAL INC.
Sanctioned entity
Also debarred entity
3 sources
Company
APOLO INFORMATICA S.A.
Paraguay
Also known as APOLO INFORMATICA; APOLO INFORMATICA SA; APOLO INFORMATICA SOCIEDAD ANONIMA
Sanctioned entity
Also debarred entity
3 sources

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