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Source records 3,876 to 3,900 of 10,000, in corpus order.

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Organization
Javedan Mehr Toos
Iran
Also known as JMT
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Aadan Yusuf Saciid Ibrahim
Born 1988,Somalia
Also known as ABDULLAHI, Hussein; ABDULLAHI HUSSEIN; Hussein Abdullahi
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Sang Jun JI
Born 3 May 1971 (55 years old),Russia
Also known as チ・サンチュン; Chi Sang-chun; Sang-chun Chi and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Abdullah Samad Faroqui
Born 1972,Afghanistan
Also known as SAMAD, Abdul; Abdul Samad
Sanctioned entity
Also terrorism, export controlled
6 sources
Person
Song Hwa Jong
Born 5 Feb 1970 (56 years old),China
Also known as 정성화; Jong Song Hua; Zheng Chenghua
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Konstantin Vasilyevich Malevanyy
Born 8 Jan 1971 (55 years old),Russia
Also known as Malovanyi Kostiantyn Vasylovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
AO BERG AB
Russia
Also known as AO Berg AB
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
VTB DC, LTD
Russia
Also known as VTB DC LTD; VTB DC Limited; LLC VTB DC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abd-al-Rahman Fahiye 'ISA
Born 1985,Somalia
Also known as Abd-al-Rahman Fahiye 'Isa; AL-SHARQAWI, Shaykh Abu-Mus'ab; 'ISA, Abd-al-Rahman Fahiye and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Francisco Daniel Esqueda Nieto
Born 23 Oct 1994 (31 years old),Mexico
Also known as ESQUEDA, Franky; ESKEDA, Franki; Franky Esqueda and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ADDAMEER - Prisoner Support and Human Rights Association
Also known as مؤسسة الضمير لرعاية الأسير وحقوق الإنسان; Addameer Prisoner's Support Association; Addameer and 1 more
Sanctioned entity
Also terrorism, export controlled
4 sources
Person
Ciro Daniel Amorim FERREIRA
Born 27 Aug 1987 (39 years old),Brazil
Also known as Ciro Daniel FERREIRA; FERREIRA, Ciro Daniel
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mark John Taylor
Syria
Also known as TAYLOR, Mark; DANIEL, Muhammad; AL-RAHMAN, Mark John and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ABU SUMBOL GENERAL TRADING L.L.C
United Arab Emirates
Also known as Jannah Al Anhar General Trading LLC; ابو سمبل للتجارة العامة ش.ذ.م.م; Janat Al-Anhar Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
419 AVIATION REPAIR PLANT
Russia
Also known as JSC 419 ARP; AO 419 ARZ; JSC 419 ARZ and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO KBE XXI CENTURY
Russia
Also known as Joint Stock Company Design Office of Electroitems; XXI Century Electro Items Design Office Joint Stock Company; AO KBE XXI Century and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
China
Also known as Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group; Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.; KFCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GAZPROM KOMPLEKTATSIYA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.; Gazprom Komplektatsiya; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM TRANSGAZ SAINT PETERSBURG
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'; Gazprom Transgaz Saint Petersburg
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM TRANSGAZ SARATOV
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'; Gazprom Transgaz Saratov; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
KRASNOYARSKGAZPROM
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'; Krasnoyarskgazprom; Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM DOBYCHA YAMBURG,OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'; GAZPROM DOBYCHA YAMBURG and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
Anvik Technologies Sdn. Bhd.
Hong Kong
Also known as Hixton Technologies; Hudson Technologies, Ltd.; Henan Electronics and 5 more
Export controlled
Also regulator warning, trade risk
3 sources
Type not stated
JIE LUO -AKA- IVY LUO
Hong Kong
Also known as Cherry; Jie Luo; Ivy Luo
Export controlled
1 source
Type not stated
Beijing Tianhua
China
Also known as Beijing Beihang Science & Technology Co., Ltd.; Beihang Tenfine Industry Group; Beijing Aerospace Technology Limited Liability Company and 16 more
Export controlled
1 source

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