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Source records 8,326 to 8,350 of 10,000, in corpus order.

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Vessel
Vostochny Prospect
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Hao Fan 2
Vessel
Also known as Hao Fan 2A; Hao Fan 2AJ; Hao Fan 2CH and 1 more
Sanctioned entity
Also debarred entity
8 sources
Person
Hafiz Abdul Majid
Born 1972,Pakistan
Also known as MAJID, Hafiz; Hafiz Majid
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
ASHOK R PANIGRAHY
Born 24 Sep 1971 (55 years old),United States
Debarred entity
6 sources
Person
Mohammad Hasan Khoda'i
Born 21 Sep 1983 (43 years old),Iran
Also known as KALANTARI, Sajjad; Sajjad Kalantari
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ali Kalvand
Born 24 Feb 1981 (45 years old),Iran
Also known as Kalvand Ali
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ahmad KAZA'I
Born 30 Mar 1960 (66 years old),Iran
Also known as Ahmad Kaza'i; KAZA'I, Ahmad
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Company
PIXEL DEVICES LTD
China
Also known as Pixel Devices Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
MERYS ANNE ALETHA DOWNER-GARNETTE
Born 15 May 1965 (61 years old),United States
Debarred entity
4 sources
Person
Kwon U Han
Born 21 Aug 1962 (64 years old),China
Also known as HAN, Kon U; HAN, Ko'n-u; Ko'n-u Han and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali AGHA AHMADI
Iran
Also known as AGHA AHMADI, Ali; Ali Agha Ahmadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Rashid Qasim Al-Bazzal
Born 7 Aug 1994 (32 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ana Lilia Lopez Torres
Born 25 Aug 1965 (61 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
Person
ANTHONY J ENRICO JR
Born 12 Aug 1957 (69 years old),United States
Debarred entity
4 sources
Company
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
Russia
Also known as JSC SETTLEMENT SOLUTIONS; Limited Liability Company Non-Bank Credit Organization Settlement Solutions; JSC Raschetniye Resheniya and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC UK MECHEL MAINING
Russia
Also known as LLC Mechel Mining Management Company; LLC UK Mechel Maining; ООО УК Мечел Майнинг
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Saul Antonio TURCIOS ANGEL
Born 17 May 1978 (48 years old),El Salvador
Also known as SHAYBOYS; EL TRECE
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Company
STORELAB, S.A. DE C.V.
Mexico
Also known as STORELAB MEXICO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BOU ALI SINA PETROCHEMICAL COMPANY
Iran
Also known as BUALI SINA PETROCHEMICAL COMPANY
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali MAHDAVIAN
Born 11 Dec 1992 (33 years old),Iran
Also known as Ali Hadian
Sanctioned entity
Also debarred entity
3 sources
Organization
LIMITED LIABILITY COMPANY PREPREG-DUBNA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna; Prepreg-Dubna, OOO
Sanctioned entity
Also debarred entity
3 sources
Organization
IYARI DISENO DE COLECCION HUICHOL
Mexico
Also known as IYARI DISENO Y MODA ETNICO; IYARI ALTO DISENO HUICHOL
Sanctioned entity
Also debarred entity
3 sources
Organization
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Guatemala
Also known as SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION; MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION; MORALES CIFUENTES DTO and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Rolando Caceres
Born 15 Dec 1960 (65 years old),United States
Debarred entity
2 sources
Person
Jessica Arong BRIEN
United States
Debarred entity
1 source

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