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Source records 5,426 to 5,450 of 10,000, in corpus order.

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Organization
Al-Hamati Sweets Bakeries
Yemen
Also known as Ал-Хамати Суийтс Бейкърис; Ал-Мукаллах, Губернатура Хадхрамаут; Al-Mukallah, Hadhramawt Governorate
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Nail Ulfatovich Maganov
Born 28 Jul 1958 (68 years old),Russia
Also known as Наиль Ульфатович Маганов
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Eduard Mikhailovich Sheremettsev
Born 8 Feb 1979 (47 years old),Russia
Also known as Шереметцев Эдуард Михайлович
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Person
Marshavin Roman Anatolyevich
Born 16 Sep 1977 (49 years old),Russia
Also known as Маршавин Роман Анатольевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Organization
DULING TECHNOLOGY (HK) LIMITED.
China
Also known as Duling Technology
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
ATBIN ISTA TECHNICAL COMPANY
Iran
Also known as Atbin Ista Technical Company; AIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Wellgo International Industrial Limited
China
Also known as 滙高國際實業有限公司; Wellgo International Industrial Ltd.; Wellgo International Industrial Ltd
Sanctioned entity
Also export controlled
4 sources
Person
Mubarak Mohammed A Alotaibi
Born 8 Jan 1986 (40 years old),Syria
Also known as AL-JAZRAWI, Waqqas; Waqqas al-Jazrawi; Abu Ghayth
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Chin-Hua Huang
Born 8 Apr 1978 (48 years old),Taiwan
Also known as Jinee Huang; HUANG, Jinee
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mostafa POORIA
Born 25 Feb 1982 (44 years old),Iran
Also known as POORIA, Mostafa; Mostafa Pooria
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Carlos Humberto Rivera Miramontes
Born 14 Jan 1962 (64 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dilawar Khan Nadir Khan
Born 1981,Pakistan
Also known as Dilawar Khan; KHAN, Dilawar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Russia
Also known as Joint Stock Company United Investment Group; UNITED INVESTMENT GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ALKES TREID LLC
Russia
Also known as Alkes Treid LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JAZEERATHALMALDIFI
Maldives
Also known as Jazeerathalmaldifi; Jazeerath Al Maldifi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as MCC Vydayushiesya Kredity LLC; Mikrokreditnaya Kompaniya Vydayushchiesya Kredity
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY SEA PROJECT
Russia
Also known as ZAO Si Proekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LTD NISSA DISTRIBUTION
Russia
Also known as OOO Nissa Distributsiya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
Russia
Also known as Publichnoe Aktsionernoe Obschestvo Saratovskiy Neftepererabatyvayuschyi Zavod; Saratovsky Refinery PJSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GK TRIZ ROBOTIKS
Russia
Also known as GK Triz Robotiks; Trizrobotics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KONFERUM
Russia
Also known as Konferum
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Insurance Company Sberbank Insurance; Sberbank Life Insurance IC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK
Russia
Also known as NPP ISTOCHNIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Pazargad Non Industrial Operation Company
Iran
Also known as Pazargad Non-Industrial Operations Co.; Non-Industrial Operation Services Pazargad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
CETC Chip Technology Co., Ltd
China
Also known as CETC 26; Chongqing Optoelectronics Technology Research Institute; CETC 24;Sichuan Solid Circuit Research Institute;CETC 44;CETC Chongqing Sound and Optoelectronics Co., Ltd. and 5 more
Sanctioned entity
Also export controlled
3 sources

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