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Source records 4,151 to 4,175 of 10,000, in corpus order.

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Organization
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
Belarus
Also known as MVD Internal Troops; Internal Troops of the Ministry of Internal Affairs; Унутраныя войскі Міністэрства ўнутраных спраў Рэспублікі Беларусь and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Специальное Конструкторское Бюро Средств Автоматизации Морских Исследований Дальневосточного Отделения Российской Академии Наук (СКБ САМИ ДВО РАН); Federal State Budgetary Institution of Science Special Design Bureau of Marine Research Automation Means of the Far Eastern Branch of the Russian Academy of Sciences; SKB SAMI FEB RAS; SKB SAMI DVO RAN and 3 more
Sanctioned entity
Also export controlled
5 sources
Person
Ismail Bayaltun
Born 21 Nov 1980 (45 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Jami' 'Ali Muhammad
Born 1 Jan 1980 (46 years old),Oman
Also known as Jama Ali Mohammed; MOHAMMED, Jama Ali
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Arkady Vladimirovich TRACHUK
Born 20 Nov 1966 (59 years old),Russia
Also known as Trachuk Arkadii Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Seyed Mahmoud ALAVI
Born 24 Apr 1954 (72 years old),Iran
Also known as ALAVI, Seyyed Mahmoud; سید محمود علوی; Seyed Mahmoud Alavi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Majid Zaree
Born 29 Sep 1977 (49 years old),Iran
Also known as ZARE, Majid; Majid Zare; RUQAYYAH, Abu and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Dwi Dahlia Susanti
Born 28 Jul 1976 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Bushra Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Person
Imad Naji Mohammed MOHAMMED
Born 25 May 1975 (51 years old),Iraq
Also known as MOHAMMED, Imad Naji Mohammed; Imad Naji Mohammed Mohammed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hudhayfa Samir 'Abdallah al-Kahlut
Born 11 Feb 1985 (41 years old),Palestine
Also known as AL-KAHLUT, Hudifah Samir 'Abdallah; حوديفه سمير عبدالله الكحلوت; Hudayfa Samir Abdullah al-Kahlout and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Fuad Ahmad Nuri Ali AL-SHAKHAN
Born 10 Aug 1979 (47 years old),Iraq
Also known as KIRKUKI, Bilal; KARIM, Mam; Bilal AL-CHAMCHAMALI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Basim Hasan AL-MAJIDI
Born 2 May 1969 (57 years old),Iraq
Also known as Basim Hasan al-Majidi; AL-MAJIDI, Basim Hasan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tawfiq Ahmad KHADUR
Born 1966,Syria
Also known as KHADUR, Tawfiq Ahmad; Tawfiq Ahmad Khadur
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Asem OMAR
Born 29 Jun 1978 (48 years old)
Also known as Karim Khaze; Asem Omar; OMAR, Asem and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Moosa ENAS
Born 11 Dec 1985 (40 years old),Maldives
Also known as Moosa Enas; ENAS, Moosa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Zhonghang Electronic Measuring Instruments Company Limited
China
Also known as AVIC ZEMIC; ZEMIC; Zhonghang Electronic Measuring Instruments Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Aerosun Corporation
China
Also known as Aerosun Corp.; Aerosun
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALSAA PETROLEUM & SHIPPING FZC
United Arab Emirates
Also known as Alsaa Petroleum & Shipping FZC; Alsaa; Alsa Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO MOKRAN
Russia
Also known as Obschestvo S Ogranichennoi Otvetstvennostyu Mokran; Общество С Ограниченной Ответственностью Мокран
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BASHKIR INDUSTRIAL HOLDING LLC
Russia
Also known as Bashkir Industrial Holding LLC; Bashkirskiy Promyshlennyi Holding OOO; OOO Bashkir Industrial Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
INTERNATIONAL SMART DIGITAL INTERFACE LLC
Oman
Also known as Digital Interface Company Limited; Int’l Smart Digital; International Smart Digital Interface LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKHTAR AND SONS PRIVATE LIMITED
Pakistan
Also known as Akhtar and Sons Pvt Ltd.; AKHTAR AND SONS; Akhtar and Sons
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AL AMAN CO KARGO
Turkey
Also known as Al Aman Co Kargo
Sanctioned entity
Also export controlled, debarred entity
4 sources

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