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Source records 7,776 to 7,800 of 10,000, in corpus order.

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Vessel
Universal
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Pathfinder
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
NEVSKIY PROSPECT
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Yevgeniy Radionovich Kim
Born 1 Jul 1979 (47 years old),Russia
Also known as Евгений Родионович Ким
Sanctioned entity
Also debarred entity
6 sources
Organization
ALOR BANK
Russia
Also known as Alor Bank
Sanctioned entity
Also debarred entity
5 sources
Person
Mei Hsiang Chen
Born 6 May 1961 (65 years old),Taiwan
Also known as 陳美香; CHEN, Mei-Hsiang; Mei-Hsiang Chen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Reza Kazemi
Born 18 Sep 1981 (45 years old),Iran
Also known as Mohammad Kazemi; Mohammad Reza Kazemian; KAZEMIAN, Mohammad Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ramzi MOWAFI
Born 1952
Also known as Ramzi Muwafi; MOWAFI, Ramzi; MUWAFI, Ramzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Pouria Mir Damadi ESFAHANI
Born 20 Sep 1979 (47 years old),France
Also known as ESFAHANI, Pouria Mir Damadi; Pouria Mir Damadi Esfahani
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
El Yusuf Abd al-Rida ASI
Born 5 Feb 1962 (64 years old),Lebanon
Also known as El Yusuf Abd al-Rida Asi; ASI, El Yusuf Abd al-Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT
Russia
Also known as FGAU KVTS PATRIOT; Federalnoe Gosudarstvennoe Avtonomnoe Uchrezhdenie Kongressno Vystavochnyi Tsentr Patriot; PATRIOT CONGRESS AND EXHIBITION CENTER and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kyo'ng-il KANG
Born 1 Sep 1969 (57 years old),Iran
Also known as Kyo'ng-il Kang; KANG, Kyo'ng-il
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
Russia
Also known as Nauchnye Pribory I Sistemy; Scientific Equipment Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
Russia
Also known as Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo Mashinostroeniya; FKP NPO KZTM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY
Russia
Also known as Scientific Production Enterprise TRIM SSHP Measuring Systems; NPP TRIM SSHP Izmeritelnye Sistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Reyna Isabel Rivera Sandoval
Born 1 Nov 1980 (45 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Sergei BYZOV
Born 10 Apr 1987 (39 years old),Russia
Also known as Sergei Byzov
Sanctioned entity
Also debarred entity
3 sources
Organization
CYTROX HOLDINGS ZRT.
Hungary
Also known as Cytrox Holdings Zrt.; Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Ekaterina Vladimirovna TOROPOVA
Born 26 Mar 1986 (40 years old),Russia
Also known as Yekaterina Toropova; Ekaterina Vladimirovna Toropova
Sanctioned entity
Also debarred entity, close associate
3 sources
Organization
PSI DMCC
United Arab Emirates
Also known as BZ Diamond FZCO
Sanctioned entity
Also debarred entity
3 sources
Company
TSUP VSTO, OOO
Russia
Also known as LLC TSUP VSTO; LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
Sanctioned entity
Also debarred entity
3 sources
Organization
CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
Venezuela
Also known as China National Electronic Import-Export Company; China National Electronics Import and Export Corporation
Sanctioned entity
Also debarred entity
3 sources
Organization
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
China
Also known as CSIC Power; China Shipbuilding Industry Group Power Co Ltd; China Shipbuilding Industry Group Power and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
MINERVEN
Venezuela
Also known as CVG Compania General de Mineria de Venezuela CA; Corporacion Venezolana de Guayana Minerven C.A.; COMPANIA GENERAL DE MINERIA DE VENEZUELA and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Ashraf Ahmad Fari' AL-'ALLAK
Syria
Also known as AL-URDUNI, Abu Raghad; FARI', Ashraf Ahmad; BASHIQ and 2 more
Export controlled
Also debarred entity
2 sources

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