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Source records 8,851 to 8,875 of 10,000, in corpus order.

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Organization
MAHER TRADING AND ENGINEERING
Lebanon
Also known as "MAHER COMPANY; Maher Trading and Engineering; Maher Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
FRANK CRAIG JR PURPERA
Born 26 Aug 1975 (51 years old),United States
Debarred entity
4 sources
Person
Arwa Saleh M Mangoush
Born 30 Oct 1986 (39 years old),Saudi Arabia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
GOSNELL KERMIT B
Born 9 Feb 1941 (85 years old),United States
Debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY BASHNEFT POLUS
Russia
Also known as OOO Bashneft Polus
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OKB PRIBOR
Russia
Also known as OKB Pribor; Pribor Open Design Bureau
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Andisheh Damavand International Technologies
Iran
Also known as DamavandTec; Damavand Andisheh International Technologies Institute
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
Russia
Also known as Promelektro Inzhiniring; PROMELEKTRO ENGINEERING; Promelectro Engineering OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SARMAYEH BANK
Iran
Also known as Bank Sarmayeh; BANK-E SARMAYEH
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Shadi Nain SAAB
Born 25 Apr 1996 (30 years old),Colombia
Also known as Shadi Nain Saab; Shadi Saab
Sanctioned entity
Also debarred entity
3 sources
Person
Keping ZHANG
Born 22 Oct 1955 (70 years old),China
Sanctioned entity
Also debarred entity
3 sources
Person
Xuebi Gan
Born 15 Nov 1992 (33 years old),China
Also known as Bella Chen
Sanctioned entity
Also debarred entity
3 sources
Person
Abdul Karim Conteh
Born 20 Dec 1984 (41 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Aung Mar Myint
Born 25 Oct 1964 (61 years old),Myanmar
Also known as Daw Aung Mar Myint
Sanctioned entity
Also debarred entity
3 sources
Person
Diana Maria SANCHEZ CARLON
Born 11 Feb 1979 (47 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Victor LIZARRAGA MARTINEZ
Born 23 Mar 1972 (54 years old),Mexico
Also known as El 20; El Veinte
Sanctioned entity
Also debarred entity
3 sources
Organization
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM
Russia
Also known as LLC Scientific and Production Firm Techinkom; NPF Tehinkom OOO; Общество с ограниченной ответственностью Научно-производственная фирма Техинком
Sanctioned entity
Also debarred entity
3 sources
Company
OOO BITRIVER-NORTH
Russia
Also known as BITRIVER-NORTH LLC; BITRIVER-SEVER, OOO
Sanctioned entity
Also debarred entity
3 sources
Company
OOO SIBIRSKIE MINERALY
Russia
Also known as GOK SIBIRSKIE MINERALY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT Sibirskie Mineraly
Sanctioned entity
Also debarred entity
3 sources
Organization
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Santos BUENO GARCIA
Born 27 Mar 1964 (62 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON
Russia
Also known as Proektno-Konsaltingovoe Byuro Eshelon; LLC PKB Echelon
Sanctioned entity
Also debarred entity
3 sources
Organization
LIMITED LIABILITY COMPANY ROSTSHIPSERVIS
Russia
Also known as OOO Rostshipservis; Limited Liability Company Rostshipservis
Sanctioned entity
Also debarred entity
3 sources
Company
NAI LOGISTICS B.V.
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
ADVANCED PERSISTENT THREAT 39
Iran
Also known as Chafer; APT39; Cadelspy and 2 more
Sanctioned entity
Also debarred entity
3 sources

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