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Source records 4,976 to 5,000 of 10,000, in corpus order.

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Person
Mohammad Gholami
Born 26 Dec 1973 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Aleksandra Aleksandrovna Kamyshanova
Born 29 Nov 1986 (39 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING
Russia
Also known as OOO Konstruktorskoe Byuro Spektr Inzhiniring; Spektr Engineering Design Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Global Vision Group
Russia
Also known as Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; ООО ГКГ and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Company
HEKMAT IRANIAN BANK
Iran
Also known as Bank Hekmat Iranian; BANK-E HEKMAT IRANIAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
VSMPO-AVISMA
Russia
Also known as Публичное акционерное общество «Корпорация ВСМПО-АВИСМА»; Oao Korporatsiya VSMPO- Avisma; Avisma and 4 more
Sanctioned entity
Also export controlled
5 sources
Person
Ahmed Abu KHATTALAH
Libya
Also known as BUKHATTALAH, Ahmad; Ahmad BUKHATTALAH
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdikarim Hussein Gagaale
Born 1985,Somalia
Also known as ISSE, Abdikarin; AL-ANSARI, Isse; Isse al-Ansari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Victor Andres FAVELA LOPEZ
Born 28 Nov 1969 (56 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
Russia
Also known as Periton Inzhiniring OOO; OOO Peryton Engineering
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Tian Fang Hong Kong Holdings Limited
Hong Kong
Also known as Tian Fang Hong Kong Holding Ltd.; 天纺香港国际贸易有限公司; Tian Fang Holdings Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MT TEVEL INCORPORATED
United Arab Emirates
Also known as MT TEVEL INC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GROUP YEOH LIMITED
China
Also known as Yeoh Group Co Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
Russia
Also known as LLC Td Sds Trade; LLC SDS Treid; OOO Тд Сдс Трейд
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PALITRUMLAB LLC
Russia
Also known as BRAND ANALYTICS; Palitrumlab LLC; Brand Analytics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT
Russia
Also known as Joint Stock Company 81 BTRZ; Aktsionernoe Obshchestvo 81 Bronetankovyi Remontnyi Zavod; AO 81 BTRZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ISIL-Saudi Arabia
Saudi Arabia
Also known as Wilayat al-Haramayn; PROVINCE OF THE TWO HOLY PLACES; AL-HIJAZ PROVINCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HILAL TRAVEL AGENCY
Venezuela
Also known as HILAL TRAVEL C.A.; KANAAN TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
United States
Also known as BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SEALINK OVERSEAS PTE. LTD.
Singapore
Also known as UNITED AGRO FERTILIZER PTE. LTD.; UNITED AGRO COMMODITIES PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
EDINYI TSENTR METALLOOBRABOTKI
Russia
Also known as Edinyi Tsentr Metalloobrabotki; ETSM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ermias Ghermay
Sudan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
India
Also known as Abhartech
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Korea Saenal Trading Corporation
North Korea
Also known as Chosun Saenal Trading Corporation; 새날무역회사; Chosun Saenal Trading Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
'WOLF' HOLDING OF SECURITY STRUCTURES
Russia
Also known as Kholding Okhrannykh Struktur Volk; Defense Holding Structure "Wolf"; KHOLDING OKHRANNYKH STRUKTUR VOLK and 5 more
Sanctioned entity
Also export controlled, debarred entity
3 sources

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