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Source records 6,576 to 6,600 of 10,000, in corpus order.

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Vessel
Zaliv Amurskiy
Russia
Sanctioned entity
Also debarred entity
10 sources
Company
Dandong Hongxiang Industrial Development Co Ltd
China
Also known as DHID; 丹东鸿祥实业发展有限公司; Dandong Hongxiang Industrial Development Company Limited
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
Person
Faruk Guzel
Born 1 Oct 1968 (58 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
Person
Dmitry Vladimirovich BARYSHNIKOV
Born 6 Nov 1976 (49 years old),Russia
Also known as Baryshnykov Dmytro Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Limited Liability Company Alis
Russia
Also known as OOO Alis; ООО "Алис"; ООО АЛИС and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kriogaz Vysotsk; ООО «Криогаз-Высоцк»
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Konstantin Svyatoslavovich Kalinov
Born 19 May 1983 (43 years old),Russia
Also known as Константин Святославович Калинов
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
City Pharm
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
CENTER TO INVESTIGATE ORGANIZED CRIME
Iran
Also known as مرکز بررسی جرائم سازمانیافته سایبری; CYBER CRIME OFFICE; CENTER FOR THE STUDY OF ORGANIZED CRIME and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abdikarin Farah Mohamed
Born 13 Sep 1993 (33 years old),Somalia
Also known as Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitrii Vladimirovich CHASTUKHIN
Born 20 Jul 1987 (39 years old),Russia
Also known as CHASTUKHIN, Dmitrii Vladimirovich; Dmitrii Vladimirovich Chastukhin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Bahram TABIBI JABALI
Born 21 Mar 1971 (55 years old),Iran
Also known as TABIBI JEBELI, Bahram; Bahram Tabibi Jabali; Bahram Tabibi Jebeli and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RUSSIAN UNIVERSAL BANK
Russia
Also known as Rusuniversalbank; COMMERCIAL BANK RUSSIAN UNIVERSAL BANK; RUSUNIVERSALBANK
Sanctioned entity
Also debarred entity
4 sources
Person
Phyong Guk Kang
Born 7 Jun 1978 (48 years old),China
Also known as KANG, Pyong Guk; Pyong Guk Kang; KANG, P'yo'ng-kuk and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JSC ZAVOD YUPITER
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter; JSC Jupiter Plant; Closed Joint Stock Company Jupiter Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
Russia
Also known as PRIMTERKOMBANK; Primterkombank
Sanctioned entity
Also debarred entity
4 sources
Person
Mohammad Reza SABAHI
Born 2 Dec 1991 (34 years old)
Also known as Mohammad Reza Sabahi; Faraz
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Company
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Turkey
Also known as TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mahmoud Seif
Born 5 Jun 1964 (62 years old)
Also known as SAJJADI NIA, Mohsen; Mohsen Sajadinia; SAJADDINIA, Mohsen and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Zulma Maria MUSSO TORRES
Born 27 May 1963 (63 years old),Colombia
Also known as Sulma MUSO; LA SEÑORA; LA PATRONA and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Kassem Mohamad SALEH
Born 10 Feb 1980 (46 years old),Venezuela
Also known as Qasim SALEH
Sanctioned entity
Also debarred entity
3 sources
Company
MOBIN PETROCHEMICAL COMPANY
Iran
Also known as Mobin Petrochemical; MPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Xinrong Zhuo
Born 10 Nov 1964 (61 years old),China
Also known as Zhuo Xinrong; Longxiong Zhuo
Sanctioned entity
Also debarred entity
3 sources
Person
Xhemail PASMACIU
Born 11 Mar 1965 (61 years old),Albania
Also known as Xhemal Pasmaciu; Xhemail Pasmaciu
Sanctioned entity
Also debarred entity
3 sources

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