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Source records 8,226 to 8,250 of 10,000, in corpus order.

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Person
Song Nam Choe
Born 7 Jan 1979 (47 years old),China
Also known as So'ng-nam Ch'oe; Ch'oe So'ng Nam; CH'OE, So'ng-nam
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT
Russia
Also known as Joint Stock Company Evraz Kachkanarcky Ore Mining and Processing Plant; Evraz KGOK AO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
United States
Also known as HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
China
Also known as 苏州中盛磁业有限公司; Suzhou Zhongsheng Magnetic Company Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Aleksey Aleksandrovich Potemkin
Born 20 Mar 1983 (43 years old),Russia
Also known as Потемкин Алексей Александрович
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Sergey Sergeyevich Alekseyev
Born 26 Mar 1983 (43 years old),Russia
Also known as ALEKSEEV, Sergey; ALEKSEEV, Sergei; Sergei Alekseev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ibrahim Fadel Ghaddar
Born 22 Jan 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
COMMERCIAL BANK KREMLYOVSKIY
Russia
Also known as Commercial bank kremlyovskiy; Commercial bank kremlin
Sanctioned entity
Also debarred entity
4 sources
Organization
JOINT STOCK COMPANY RUSSIAN GLASS COMPANY
Russia
Also known as RGC HOLDING COMPANY; Joint Stock Company RSK; RGC Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
Iran
Also known as Tabchem Chemical Industries Company Private Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
KAVEH SHARGH STEEL COMPANY
Iran
Also known as Kaveh Shargh Steel Company; Kaveh East Steel Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ZET AXIS LLC
Russia
Also known as Zet Aksis; Zet Axis LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Aktsionernoe Obshchestvo Proton-Elektroteks
Russia
Also known as JSC Proton-Electrotex; Proton-Elektroteks; AO Proton-Elektroteks
Sanctioned entity
Also debarred entity
4 sources
Organization
DEMIR SARRAFIYE
Turkey
Also known as Demir Sarrafiye
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Chips Resources Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Leebert RAMCHARAN
Born 28 Dec 1959 (66 years old),United States
Also known as Liebert RAMCHARAN; Donovan MARSHALL; Leebert RAMCHARAM
Sanctioned entity
Also debarred entity
3 sources
Person
Fabian Felipe VERA LOPEZ
Born 28 Oct 1967 (58 years old),Mexico
Also known as Ton VARELLA LOPEZ; Favian Felipe LOPEZ; Felipe VERA LOPEZ
Sanctioned entity
Also debarred entity
3 sources
Organization
Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya
Russia
Also known as Joint Stock Company National Engineering Corporation; JSC NEC; АО НИК and 1 more
Sanctioned entity
Also debarred entity
3 sources
Company
RG GROUP FZE
United Arab Emirates
Also known as The Rahmani Group; RG General Trading FZE
Sanctioned entity
Also debarred entity
3 sources
Organization
HOOPOE SPORTS LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
BANLU COMERCIALIZADORA, S.A. DE C.V.
Mexico
Also known as CEAR GYM; CENTRO DE ENTRENAMIENTO SEAR
Sanctioned entity
Also debarred entity
3 sources
Organization
ASIA GREEN DEVELOPMENT BANK LIMITED
Myanmar
Also known as AGD Bank; Asia Green Development Bank Limited; Asia Green Development Bank Public Company Limited
Sanctioned entity
Also debarred entity
3 sources
Organization
CLARA SHIPPING LLC
United Arab Emirates
Also known as CLARA SHIPPING
Sanctioned entity
Also debarred entity
3 sources
Person
Miguel Angel RODRIGUEZ OREJUELA
Born 15 Jul 1943 (83 years old),Colombia
Also known as Patricia; Doctor M.R.O.; Mike and 7 more
Sanctioned entity
Also debarred entity
3 sources
Company
B and P Solutions Private Limited
India
Sanctioned entity
Also debarred entity
3 sources

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