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Source records 8,526 to 8,550 of 10,000, in corpus order.

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Vessel
Aristo
Russia
Sanctioned entity
Also debarred entity
7 sources
Person
Mohsen CHIZARI
Born 1 Apr 1959 (67 years old)
Also known as Muhammad Muhawad HANSURI; HANSURI, Muhammad Muhawad; Muhammad Muhawad Hansuri
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Andrey Kovalenko
Born 30 Dec 1985 (40 years old),Russia
Also known as Kovalenko Andrii Oleksiiovych
Sanctioned entity
Also debarred entity
5 sources
Organization
OAO EPK SAMARA
Russia
Also known as Vidkryte aktsionerne tovarystvo "IePK Samara"; EPK SAMARA
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AL-MUSTAFA UNIVERSITY
Iran
Also known as Al-Mustafa University; جامعة المصطفی العالمیه
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CTEX COMPANY FOR EXCHANGE S.A.L.
Lebanon
Also known as CTEX Company for Exchange S.A.L.; CURRENCY TRANSFER EXCHANGE; Currency Transfer Exchange
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Russia
Also known as Inaglinsky Mine; GOK Inaglinskiy
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Iran
Also known as AICTC; Advanced Information and Communication Technology Research Institute; AICT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Javier Jose Marcano Tabata
Born 10 Mar 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
Person
Mostafa Rostami Sani
Born 27 Apr 1974 (52 years old),Iran
Also known as Mustafa Rostami Thani; ROSTAMI THANI, Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hossein TANAVAR
Born 30 Aug 1981 (45 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAVIA BEAUTY COSMETICS PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Rotek Elpom LLC
Russia
Also known as （別称、ロテク・エルポム）; Rotek-Elpom
Sanctioned entity
Also debarred entity
4 sources
Organization
JOINT STOCK COMPANY GEOFIZICA COSMOS
Russia
Also known as AO NPP Geofizika Kosmos; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Geofizika Kosmos
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
China
Also known as Chongde Aerospace Tianjin Technology Co Ltd; 崇德宇航天津科技有限公司; Chongde Yuhang Tianjin Technology Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SEPTEM CAPITAL LLC
Russia
Also known as Investitsionnaya Kompaniya Septem; Septem Capital LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Ukraine
Also known as Bespilotnye Sistemy Roboavia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CJSC ZEST
Russia
Also known as Zest Leasing; ZEST LEASING
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Grupo de Administracion Empresarial S.A.
Cuba
Also known as GAESA; Grupo GAE
Sanctioned entity
Also debarred entity
4 sources
Organization
Shenzhen Unison Bio Tech Co LTD
China
Also known as Shenzhen Lianlisheng Biotechnology Co Ltd; Shenzhen Unison Biosen Bio Tech Co Ltd; 深圳联力盛生物科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ALFA-DIRECT
Russia
Also known as THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
Russia
Also known as Mobilnye Platezhi LLC; MOBILNYE PLATEZHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Borromeo Enrique HENRIQUEZ SOLORZANO
Born 27 Jul 1978 (48 years old)
Also known as Racson Mario RIVERA ARIAS; EL DIABLITO DE HOLLYWOOD; EL DIABLO and 2 more
Sanctioned entity
Also debarred entity
3 sources
Company
Prime Tankers LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Venezuela
Also known as Banco Bandes; BANDES
Sanctioned entity
Also debarred entity
3 sources

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