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Source records 8,301 to 8,325 of 10,000, in corpus order.

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Person
Wendy Marbelys RIOS GOMEZ
Born 21 Jan 1980 (46 years old),Venezuela
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Organization
P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Институт Физических Проблем Им. П.Л. Капицы Российской Академии Наук; Russian Academy of Sciences Cyrillic: Институт Физических Проблем им. П. Л. Капицы; P.L. Kapitza Institute for Physical Problems and 3 more
Sanctioned entity
Also debarred entity
5 sources
Person
Amir Hossein RAHIMYAR
Born 31 Jan 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jimena Romina Araya Navarro
Born 5 Sep 1983 (43 years old),Venezuela
Also known as ARAYA, Jimena; Rosita; Jimena Araya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jack ZHUANG
Born 9 Jul 1978 (48 years old),China
Also known as Jack Zhuang; ZHUANG, Jack
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamed Jumale Ali Awale
Born 1 Jan 1959 (67 years old),Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Akrol
Russia
Also known as Akrol LLC; OOO Akrol
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PE PROMCOMPLEKTLOGISTIC
Uzbekistan
Also known as PE Promcomplektlogistic; Private Enterprise Promcomplektlogistic
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Turkey
Also known as SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
Russia
Also known as Aktsionernoe Obshchestvo Uralskii Nauchno Tekhnologicheskii Kompleks; AO UNTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
Russia
Also known as INIS VVT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PJSC MAGNEZIT COMBINE
Russia
Also known as Magnezit Plant; PJSC Magnezit Combine
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BATTERY SERVICE LIMITED LIABILITY COMPANY
Russia
Also known as Betteri Servis; BS OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS
Russia
Also known as MIRP Intellectual Systems Inc; MIRP IS Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Ukraine
Also known as 13 Sudoremontnyi Zavod Chernomorskogo Flota Ministerstva Oborony Rossiiskoi Federatsii; 13 SRZ CHF Minoborony Rossii
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JSC PFC CSKA
Russia
Also known as AO PFK TSSKA; Joint Stock Company Professional Football Club CSKA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Lebanon
Also known as DRUGS AND MEDICAL SUPPLIES; Medical Equipment & Drugs International Corporation; MEDIC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AL-QA'IDA KURDISH BATTALIONS
Iraq
Also known as KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ; KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Horst Walter OVERDICK MEJIA
Born 31 Jul 1967 (59 years old),Guatemala
Also known as Walther OVERDICK MEJIA; Tigre
Sanctioned entity
Also debarred entity
3 sources
Person
Sergio David Ferrari
Born 10 Feb 1968 (58 years old),Argentina
Also known as Yagy
Sanctioned entity
Also debarred entity
3 sources
Person
Daw Thet Thet AUNG
Born 22 Dec 1961 (64 years old),Myanmar
Also known as Daw Thet Thet Aung
Sanctioned entity
Also debarred entity
3 sources
Organization
INTERNATIONAL SHIPPING BUREAU L.L.C
United Arab Emirates
Also known as International Shipping Bureau LLC
Sanctioned entity
Also debarred entity
3 sources
Organization
ENTEBAGH GOSTAR SEPEHR COMPANY
Iran
Also known as Entebagh Gostar Company; Entebagh Gostar Sepehr; ESG Group
Sanctioned entity
Also debarred entity
3 sources
Company
PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Cyprus
Also known as Predstavitelstvo Windfel Properties Limited
Sanctioned entity
Also debarred entity
3 sources
Organization
LLC ARKTICHESKAYA PEREVALKA
Russia
Also known as LLC Novatek Zapadnaya Arktika; LLC Arkticheskaya Perevalka
Sanctioned entity
Also debarred entity
3 sources

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