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Source records 5,901 to 5,925 of 10,000, in corpus order.

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Company
Tordan Industry Limited
China
Also known as Tordan Industry Ltd.; Tordan Industry; Tordan Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Felipe Alejos Lorenzana
Born 3 Oct 1984 (42 years old),Guatemala
Also known as Felipe ALEJOS
Sanctioned entity
Also PEP, debarred entity
7 sources
Person
Aadan Yusuf Saciid Ibrahim
Born 1988,Somalia
Also known as ABDULLAHI, Hussein; ABDULLAHI HUSSEIN; Hussein Abdullahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Sang Jun JI
Born 3 May 1971 (55 years old),Russia
Also known as チ・サンチュン; Chi Sang-chun; Sang-chun Chi and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Rafael Enrique Bastardo Mendoza
Born 22 Sep 1978 (48 years old),Venezuela
Also known as Rafael Bastardo
Sanctioned entity
Also debarred entity
6 sources
Person
Song Hwa Jong
Born 5 Feb 1970 (56 years old),China
Also known as 정성화; Jong Song Hua; Zheng Chenghua
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Ali Reza FEDAKAR
Born 9 Mar 1966 (60 years old),Iraq
Also known as Ali Reza Fedakar; Ali Reza Fedakr; FEDAKAR, Ali Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Konstantin Vasilyevich Malevanyy
Born 8 Jan 1971 (55 years old),Russia
Also known as Malovanyi Kostiantyn Vasylovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
AO BERG AB
Russia
Also known as AO Berg AB
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Joint-stock company "Industry REGISTER"
Russia
Also known as AO INDUSTRIYA REESTR; JOINT STOCK COMPANY INDUSTRY-REESTR; AO industriya Reestr
Sanctioned entity
Also debarred entity
5 sources
Company
VTB DC, LTD
Russia
Also known as VTB DC LTD; VTB DC Limited; LLC VTB DC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Martin Elia LOMORO
Born 28 Dec 1957 (68 years old),South Sudan
Also known as Martin Elias Lomoro; Martin Elia Lomoro
Sanctioned entity
Also PEP, debarred entity
4 sources
Person
Faisal Jassim Mohammed al-Amri al-Khalidi
Born 22 Jul 1984 (42 years old),Saudi Arabia
Also known as Faisal Jassim Mohammed al-Oamri al-Khalidi; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; AL-KHALIDI, Hamzah and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ABU SUMBOL GENERAL TRADING L.L.C
United Arab Emirates
Also known as Jannah Al Anhar General Trading LLC; ابو سمبل للتجارة العامة ش.ذ.م.م; Janat Al-Anhar Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
GUAN TIANFENG
Born 7 Jan 1994 (32 years old),China
Also known as gxiaomao; gbigmao
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
419 AVIATION REPAIR PLANT
Russia
Also known as JSC 419 ARP; AO 419 ARZ; JSC 419 ARZ and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO KBE XXI CENTURY
Russia
Also known as Joint Stock Company Design Office of Electroitems; XXI Century Electro Items Design Office Joint Stock Company; AO KBE XXI Century and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Dalian Golden Sun Import and Export Co., Ltd.
China
Also known as 大连金阳进出口有限公司; Golden Sun I/E Dalian Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Edgar Alberto SARRIA
Born 24 Jan 1976 (50 years old),Venezuela
Also known as Edgar Alberto Sarria; Edgar Sarrias
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Angel Rivera Zazueta
Born 15 Aug 1987 (39 years old),Mexico
Also known as Miguel Angel Rivera Salas; El Flaco
Sanctioned entity
Also debarred entity
3 sources
Person
Wildin Tulio JUÍ Escobar
Born 3 Nov 1968 (57 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Freddy Arnoldo Salazar Flores
Born 14 Feb 1984 (42 years old),Guatemala
Also known as Fredy Arnoldo Salazar Flores; Boyca; Boica
Sanctioned entity
Also debarred entity
3 sources
Company
GAZPROM KOMPLEKTATSIYA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.; Gazprom Komplektatsiya; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM TRANSGAZ SAINT PETERSBURG
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'; Gazprom Transgaz Saint Petersburg
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM TRANSGAZ SARATOV
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'; Gazprom Transgaz Saratov; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'
Sanctioned entity
Also export controlled, debarred entity
3 sources

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