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Source records 5,776 to 5,800 of 10,000, in corpus order.

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Person
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
Person
Dragomir MILOSEVIC
Born 4 Feb 1942 (84 years old),United States
Also known as Dragomir Milosević; Dragomir Miloševic; Милошевич, Драгомир and 1 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
Person
Ahmed El Bouhali
Born 31 May 1963 (63 years old),Italy
Also known as Абу Катада; Ахмед Ел Буали; ABU KATADA
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Yohan Jose Romero
Born 31 Oct 1977 (48 years old),Venezuela
Also known as Yohan Petrica.; PETRICA, Johan; Johan Petrica
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Organization
RUSATOM OVERSEAS JSC
Russia
Also known as АО Русатом Оверсиз; Акционерное общество «Русатом Оверсиз»; Rusatom Overseas JSC and 3 more
Sanctioned entity
Also debarred entity
6 sources
Person
Abderrahmane KIFANE
Born 7 Mar 1963 (63 years old),Italy
Also known as Кифане Абдеррахман
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Melania KONDRAKHINA
Born 11 Jan 2000 (26 years old),Russia
Also known as Мелания Андреевна Кондрахина; Melania Kondrakhina
Sanctioned entity
Also debarred entity
5 sources
Person
Marinko Čavara
Born 2 Feb 1967 (59 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Company
LLC BALTECH
Russia
Also known as Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh; OOO BALTECH; BALTECH LLC and 4 more
Sanctioned entity
Also debarred entity
5 sources
Company
OOO BITRIVER-TURMA
Russia
Also known as OOO Bitriver-B; OOO Bitriver Rus; UK BITRIVER and 9 more
Sanctioned entity
Also debarred entity
5 sources
Person
Ahmad Muhammad Yunis AL-AHMAD
Born 19 Sep 1978 (48 years old),Syria
Also known as Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI; AL-BARRANI, Ahmad Muhammad Al-Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Joseph Elia HAIDAMOUS
Born 20 Sep 1965 (61 years old),Lebanon
Also known as Joseph Elia Haidamous; Joseph Elia Haydamous; HAIDAMOUS, Joseph Elia and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ibrahim Muhammad Salih AL-BANNA
Born 1965
Also known as AL-BANNA, Ibrahim Muhammad Salih; AL-BANNA, Shaykh Ibrahim Muhammad Salih; Ibrahim Muhamad Salih al-Banna and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Designer Garage
Maldives
Also known as Fothi Garage
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jose Alfredo Hurtado Olascoaga
Born 2 Sep 1984 (42 years old),Mexico
Also known as EL FRESA; El Fresa
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
JOINT STOCK COMPANY ARGUMENT
Russia
Also known as Joint Stock Company Argument; Argument JSC; Aktsionerne tovarystvo «Arhument»
Sanctioned entity
Also debarred entity
4 sources
Person
Oscar Noe Medina Gonzalez
Born 11 May 1983 (43 years old),Mexico
Also known as Pan; Panu; El Panu
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Hamidreza MALEKOUTI POUR
Born 18 Oct 1960 (66 years old),Iran
Also known as Hamid Reza MALAKOUTIPOUR; MALAKOTIPOUR, Hamid Reza; MALAKOTIPOUR, Hamidreza and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY
Russia
Also known as RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY; RT-ENERGO LLC; Rt-Energoeffektivnost Limited Liability Company and 2 more
Sanctioned entity
Also debarred entity
4 sources
Company
ZVIGENI TECHNOLOGY SYSTEMS
Hong Kong
Also known as Zvigeni Technology Systems; Systemes Technologiques Zvigeni
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BANK OF KUNLUN CO LTD
China
Sanctioned entity
Also debarred entity
4 sources
Person
Imam BHEEL
Born 1946,United States
Also known as Mir Yaqub BIZENJO; Imam BAZINJO; Mohammad Hyat BAZINGO
Sanctioned entity
Also debarred entity
3 sources
Organization
AO RUSSIAN HIGH TECHNOLOGIES
Russia
Also known as Aktsioneroe Obshchestvo RNT; Акционерное Обществo РНТ; Closed Joint Stock Company RNT and 5 more
Sanctioned entity
Also debarred entity
3 sources
Person
Sergey Gennadevich Malyshev
Born 11 Jun 1969 (57 years old),Russia
Also known as Sergei Gennadevich Malyshev; Sergey Gennadyevich Malyshev
Sanctioned entity
Also debarred entity
3 sources
Organization
MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK
Belarus
Also known as Молодежное спортивное общественное объединение Спортивный клуб ШОК; Маладзежнае спартыўнае грамадскае абяднанне Спартыўны клуб ШОК; Maladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOK and 5 more
Sanctioned entity
Also debarred entity
3 sources

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