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Source records 6,001 to 6,025 of 10,000, in corpus order.

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Organization
Javedan Mehr Toos
Iran
Also known as JMT
Sanctioned entity
Also export controlled, debarred entity
13 sources
Vessel
Vanguard
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Moskovsky Prospect
Russia
Sanctioned entity
Also debarred entity
10 sources
Organization
Asia Sun Trading Co. Ltd.
Myanmar
Also known as Asia Sun Trading; Asia Sun Trading Company Limited
Sanctioned entity
Also debarred entity
5 sources
Organization
CONCEPTO SCREEN SAL
Lebanon
Also known as Conceptoscreen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Francisco Daniel Esqueda Nieto
Born 23 Oct 1994 (31 years old),Mexico
Also known as ESQUEDA, Franky; ESKEDA, Franki; Franky Esqueda and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ciro Daniel Amorim FERREIRA
Born 27 Aug 1987 (39 years old),Brazil
Also known as Ciro Daniel FERREIRA; FERREIRA, Ciro Daniel
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mark John Taylor
Syria
Also known as TAYLOR, Mark; DANIEL, Muhammad; AL-RAHMAN, Mark John and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aogad Mohsin Faraj AL-HAMADAWI
Born 3 Feb 1982 (44 years old),Iraq
Also known as Aogad Mohsin Faraj al-Hamadawi; AL-HAMADAWI, Aogad Mohsin Faraj
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitrii Evgenevich VOITIKHOV
Born 23 Nov 1983 (42 years old),Russia
Also known as Dmitri Evgenevich Voitokhov; VOITOKHOV, Dmitri Evgenevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hossein Akbari
Born 17 Jun 1961 (65 years old),Iran
Also known as Hosein Akbari; DANIAL, Yousef; AKBARI, Hosein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hatib Hajan Sawadjaan
Born 1959,Philippines
Also known as HAJAN, Pah; Hatib Hajjan Sawadjaan; SAWADJAAN, Hatib Hajjan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Russia
Also known as Home Credit and Finance Bank Limited Liability Company; Home Credit & Finance Bank LLC; Home Credit and Finance Bank LLC and 1 more
Sanctioned entity
Also debarred entity
4 sources
Organization
GOLDEN SUN SKY ENTERTAINMENT CO LTD
Cambodia
Also known as Golden Sun Sky Casino and Hotel; Golden Sun Sky Entertainment Co Ltd
Sanctioned entity
Also debarred entity
4 sources
Organization
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
China
Also known as Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group; Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.; KFCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmad Abdullah Al-Jubouri
Born 1 Jul 1967 (59 years old),Iraq
Also known as Ahmed Al-Jubouri; Ahmed Abdullah Abid Khalaf; Ahmed Abdullah Abed and 2 more
Sanctioned entity
Also debarred entity
3 sources
Company
KRASNOYARSKGAZPROM
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'; Krasnoyarskgazprom; Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM DOBYCHA YAMBURG,OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'; GAZPROM DOBYCHA YAMBURG and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM ENERGO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'; Gazprom Energo
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM DOBYCHA KUZNETSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'; Gazprom Dobycha Kuznetsk
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM PERERABOTKA
Russia
Also known as Gazprom Pererabotka; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Hugo Ivan CARRANZA ZEPEDA
Born 3 Mar 1982 (44 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
KVT-RUS
Russia
Also known as KVT-Rus, OOO; ООО, КВТ-РУС; KBT-Rus and 3 more
Sanctioned entity
Also debarred entity
3 sources
Organization
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
Russia
Also known as SKONTEL AO; SKONTEL OOO; SCONTEL and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Jesus Antonio LONDONO ZAPATA
Born 24 Aug 1954 (72 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources

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