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Source records 5,176 to 5,200 of 10,000, in corpus order.

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Organization
Neda Industrial Group
Iran
Also known as Neda Group; NEDA Industrial Group Inc.
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Mohamed Ahmed Elsayed Ahmed Ibrahim
Born 5 Apr 1977 (49 years old),Turkey
Also known as Abu Jafar Al Masri
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Russia
Also known as GOK Denisovskiy; Denisovsky Mine
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jimena Romina Araya Navarro
Born 5 Sep 1983 (43 years old),Venezuela
Also known as ARAYA, Jimena; Rosita; Jimena Araya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muzammil Iqbal HASHMI
Born 1969,Pakistan
Also known as Muzammil Iqbal Hashmi; SAHIB, Hashmi; HASHMI, Muzammil Iqbal and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jose Raul Nunez Rios
Born 11 Oct 1981 (45 years old),Mexico
Also known as El Lic
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Oscar Enrique Jimenez Tapia
Born 13 Dec 1985 (40 years old),Mexico
Also known as El Tagayas
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Turkey
Also known as SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CERES SHIPPING LIMITED
China
Also known as CERES SHIPPING LTD-HKG
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamed Maathiu Abdul Razzaq
Born 8 Sep 1994 (32 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Russia
Also known as Limited Liability Company Bank Innovation Systems; LLC Bis; ООО Бис
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BATTERY SERVICE LIMITED LIABILITY COMPANY
Russia
Also known as Betteri Servis; BS OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS
Russia
Also known as MIRP Intellectual Systems Inc; MIRP IS Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Ukraine
Also known as 13 Sudoremontnyi Zavod Chernomorskogo Flota Ministerstva Oborony Rossiiskoi Federatsii; 13 SRZ CHF Minoborony Rossii
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JSC PFC CSKA
Russia
Also known as AO PFK TSSKA; Joint Stock Company Professional Football Club CSKA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
EKOS1 JOINT STOCK COMPANY
Russia
Also known as AO Ekos1; EKOS1
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JOINT STOCK COMPANY SOVCOMBANK LIFE
Russia
Also known as JSC Sovcombank Life; Sovcombank Life JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FSUE SPA ANALITPRIBOR
Russia
Also known as FSUE SPA Analitpribor; SPO Analitpribor
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Black Drop Intl Co., Limited
Hong Kong
Also known as UNITED PETROCHEMIAL CO., LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR
Russia
Also known as Manometr OOO; MANOMETR; Manometr Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY LIDER STROY
Russia
Also known as LLC IRGS; Limited Liability Company Lider Stroy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Russia
Also known as Aktsionernoe Obshchestvo 171 Otdelnoe Konstruktorsko Tekhnologicheskoe Biuro; AO 171 OKTB
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AL-QA'IDA KURDISH BATTALIONS
Iraq
Also known as KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ; KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SBER VOSTOK LLP
Kazakhstan
Also known as Sber Vostok LLP; Sber Vostok; Sber East LLP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GREEN INDUSTRIES, LTD
Hong Kong
Also known as Green Industries, Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources

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