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Source records 6,301 to 6,325 of 10,000, in corpus order.

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Company
Semiconductor Manufacturing International Corporation
China
Also known as Semiconductor Manufacturing International Corporation Limited; Semiconductor Mfg International Corp.; SMIC Shanghai and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Fidel Antonio Moreno Briones
Born 26 Feb 1974 (52 years old),Nicaragua
Sanctioned entity
Also debarred entity
5 sources
Organization
ASTRONAUTICS SYSTEMS RESEARCH CENTER
Iran
Also known as Aerospace Research Institute; Astronautics Systems Research Center; ARI
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Juan Carlos Hidalgo Pandares
Born 20 Oct 1961 (64 years old),Venezuela
Also known as Juan Carlos Pandares
Sanctioned entity
Also debarred entity
5 sources
Person
Chol Ung Nam
Born 23 Feb 1969 (57 years old),China
Also known as 남철웅; NAM, Cho Hung; Cho Hung Nam
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mikhail Ilich Yakushev
Born 26 Nov 1959 (66 years old),Russia
Also known as Yakushev Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
Company
TRANS MERITS CO. LTD.
Taiwan
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Myo'ng-chin KIM
Born 18 Feb 1980 (46 years old),China
Also known as KIM, Myo'ng-chin; Myo'ng-chin Kim
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Nazir AHMED
Born 12 Dec 1948 (77 years old),Pakistan
Also known as Nazeer Ahmed; AHMED, Nazeer; Nazir Ahmed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dany Balmore Romero Garcia
Born 6 Apr 1974 (52 years old),El Salvador
Also known as "Big Boy de Normandies; “Dig Boy de Normandies; “D-Boy de Normandies and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Evgeniy Alekseyevich MUROV
Born 18 Nov 1945 (80 years old)
Also known as Murov Alexsevevich; Yevgeniy MUROV; Муров Евгений Алексеевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
Person
Mohamad Hassan Ismail
Born 1 Jun 1985 (41 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Huatao Yao
Born 16 Aug 1990 (36 years old),China
Also known as Yao
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
INTERSTATE BANK
Russia
Also known as MEZHGOSUDARSTVENNIY BANK; Mezhgosudarstvennyi Bank
Sanctioned entity
Also debarred entity
4 sources
Organization
SHANDONG CHENXI PETROCHEMICAL CO., LTD.
China
Also known as 山东海右石化集团有限公司; Shandong Haiyou Petrochemical Group Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Javad Alizadeh Hoshyar
Born 24 Aug 1976 (50 years old),Iran
Also known as Javad Alizadeh Hushyar; Javad Alizade Houshyar; ALIZADE HOUSHYAR, Javad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as IYAF SO RAN FGBU; Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Yadernol Fiziki IM. G.I. Budkera Sibirskogo Otdeleniya Rossiskoi Akademii Nauk; Budker Institute of Nuclear Physics of SB RAS and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
Russia
Also known as Commercial Bank Trustcombank Limited Liability Company; Krona-bank; Commercial Bank TrustComBank Limited Liability Company
Sanctioned entity
Also debarred entity
4 sources
Organization
SOVTEST ATE
Russia
Also known as Sovtest ATE Ltd; Sovtest ATE LLC; OOO Sovtest ATE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Guadalupe FERNANDEZ VALENCIA
Born 29 Oct 1960 (65 years old),Mexico
Also known as Maria Guadalupe FERNANDEZ VALENCIA; Ma. Guadalupe FERNANDEZ VALENCIA; Julia and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Muzamil KASAADA
Congo (DRC)
Also known as Muzamir Kirbaki; Muzamil Kasaada; Muzamir Kiribaki and 3 more
Sanctioned entity
Also debarred entity
3 sources
Person
Michael ANSING
Born 14 May 1994 (32 years old),Canada
Also known as Michael Ansing; Mason Davis
Sanctioned entity
Also debarred entity
3 sources
Person
Anna KULASHOVA
Born 29 Apr 1971 (55 years old),Russia
Also known as Anna Kulashova; Anna Dudorina; Анна Кулашова
Sanctioned entity
Also debarred entity
3 sources
Company
GAZPROM MEZHREGIONGAZ, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'; GAZPROM MEZHREGIONGAZ; Gazprom Mezhregiongaz and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
TADBIR BROKERAGE COMPANY
Iran
Also known as SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.; TADBIRGARAN FARDA BROKERAGE COMPANY and 1 more
Sanctioned entity
Also debarred entity
3 sources

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