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Source records 9,051 to 9,075 of 10,000, in corpus order.

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Organization
JOINT STOCK COMPANY ARCTUR
Russia
Also known as JSC Arktur
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Enrique Iztueta Barandica
Born 30 Jul 1955 (71 years old),United States
Also known as Енрике Изтуета Барандика
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Malik Ali Habib
Born 4 Jan 1963 (63 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SDIC Intelligence (Xiamen) Information Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Robin Lee Allis
Born 29 Apr 1962 (64 years old),United States
Debarred entity
4 sources
Company
Shoon Energy Pte Limited
Singapore
Sanctioned entity
Also debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN
Russia
Also known as Federal State Budgetary Scientific Institution V P Ivannikov Institute for System Programming of the Russian Academy of Sciences; Institute of System Programming named after V P Ivannikov RAN; ISP RAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
CHARLES F IV KOHLERMAN
Born 13 Mar 1969 (57 years old),United States
Debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY KHAVERIM
Russia
Also known as Chaverim; LLC Haverim
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GAZPROM NEFT OMSK REFINERY JSC
Russia
Also known as Gazprom Neft Omsk Refinery JSC; Gazpromneft ONPZ Omskiy Refinery
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Moris Alexander BERCIAN MANCHON
Born 30 Oct 1984 (41 years old),El Salvador
Also known as EL BARNEY
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Company
KONTSERN AVIAPRIBOROSTROENIE OAO
Russia
Also known as AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; Open Joint-Stock Company Kontsern Aviapriborostroyeniye; Aircraft Engineering Concern Open Joint Stock Company and 1 more
Sanctioned entity
Also debarred entity
4 sources
Company
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Lebanon
Also known as PREMIER INVESTMENT GROUP SAL OFF SHORE; PREMIER INVESTMENT GROUP SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
NATIONAL PETROCHEMICAL COMPANY
Iran
Also known as THE NATIONAL PETROCHEMICAL COMPANY; NPC; NIPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dongjin Lee
Born 10 Jul 1962 (64 years old),South Korea
Also known as Lee Dongjin; DJ Lee
Sanctioned entity
Also debarred entity
3 sources
Person
Igor Mikhailovich Stramilov
Born 27 Jun 1968 (58 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
Person
Jia Xuan HE
Born 31 Mar 1999 (27 years old),China
Also known as Jia Xuan He
Sanctioned entity
Also debarred entity
3 sources
Person
Daw Than Than AYE
Born 8 Jan 1960 (66 years old),Myanmar
Also known as Daw Than Than Aye
Sanctioned entity
Also debarred entity
3 sources
Person
Federico Hernandez Sanchez
Born 20 Apr 1980 (46 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Company
NASON MEDICAL ASSOCIATES PC
United States
Debarred entity
3 sources
Person
Ricardo GARCIA SANCHEZ
Born 5 Oct 1974 (52 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
NPK FOTONIKA LIMITED LIABILITY COMPANY
Russia
Also known as NPK Photonica; Obshchestvo S Ogranichennoy Otvetstvennostyu Nauchnoproizvodstvennaya Kompaniya Fotonika
Sanctioned entity
Also debarred entity
3 sources
Company
GPB INVEST OOO
Russia
Also known as LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
Sanctioned entity
Also debarred entity
3 sources
Organization
Pasargad Steel Complex
Iran
Also known as Zobe Ahan Pasargad Industry Complex Company; Pasargad Steel Zob Industrial Complex; PASCO
Sanctioned entity
Also debarred entity
3 sources

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