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Source records 9,201 to 9,225 of 10,000, in corpus order.

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Company
Sungnisan Trading Corporation
North Korea
Also known as コリア・ソンリサン・トレーディング・コーポレーション; Korea Sungrisan Trading Corporation
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Fan Pardazan
Iran
Also known as Fan Pardazan Co
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Safet Durguti
Born 10 May 1967 (59 years old),United States
Also known as Сафет Дургути; Abu-Sumaya
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Pavel Andreyevich Belousov
Born 24 May 1994 (32 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Maulawi Inayatullah
Born 1972,Pakistan
Also known as Maulawi Enayatullah; ENAYATULLAH, Maulawi; Mullah Fatehullah and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO ABR Management
Russia
Also known as Aktsionernoe Obshchestvo ABR Menedzhment; AO ABR Menedzhment; Joint Stock Company ABR Management and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hasan Arambunezhad
Born 23 Sep 1975 (51 years old),Iran
Also known as HABIBI, Hasan; Hasan Habibi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC MECHEL INFOTEKH
Russia
Also known as ООО Мечел Инфотех; LLC Mechel Infotekh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
Russia
Also known as Tsifrovye Tekhnologii; DIGITAL TECHNOLOGIES LLC; Digital Technologies LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Aircraft Components Logistics Ltd
Russia
Also known as LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS; AIRCRAFT COMPONENTS; Limited Liability Company Aviation Components Logistics and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MP LIMITED LIABILITY COMPANY
Russia
Also known as Tegrus Systems Integrator
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SARA PROPERTIES LIMITED
United Kingdom
Also known as SARA PROPERTIES
Sanctioned entity
Also export controlled, debarred entity
4 sources
Vessel
SUNDIAL
Vessel
Also known as CRYSTAL; ABADEH; Ark
Sanctioned entity
Also debarred entity
3 sources
Person
Julio Jose Garcia Zerpa
Born 18 Dec 1986 (39 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Pablo Ernesto LIZANO COLMENTER
Born 15 Sep 1973 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Vessel
SONATA
Vessel
Also known as YARD NO. 1222 SHANGHAI WAIGAOQIAO
Sanctioned entity
Also debarred entity
3 sources
Person
Luis Gerardo REYES RIVERO
Born 16 Feb 1973 (53 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Hector Andres Obregon Perez
Born 29 Aug 1983 (43 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Ulises Jovani GONZALEZ VALENCIA
Born 31 May 1986 (40 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Juan Carlos MORGAN HUERTA
Born 25 Sep 1974 (52 years old),Mexico
Also known as Cacayo
Sanctioned entity
Also debarred entity
3 sources
Person
Gilbert Hernan de Los Angeles Bell Fernandez
Born 2 May 1963 (63 years old),Costa Rica
Also known as Macho Coca
Sanctioned entity
Also debarred entity
3 sources
Organization
GAZPROMNEFT STC LLC
Russia
Also known as Gazpromneft STC LLC; Gazpromneft NTC
Sanctioned entity
Also debarred entity
3 sources
Organization
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Nicaragua
Also known as CARUNA RL
Sanctioned entity
Also debarred entity
3 sources
Organization
CHAMS EXCHANGE COMPANY SAL
Lebanon
Also known as ALI MOHAMED CHAMS AND PARTNER; CHAMS EXCHANGE; ALI MOHAMED CHAMS & PARTNER
Sanctioned entity
Also debarred entity
3 sources
Organization
ONE VISION INVESTMENTS 5 (PTY) LTD.
South Africa
Also known as ONE VISION 5
Sanctioned entity
Also debarred entity
3 sources

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