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Source records 9,476 to 9,500 of 10,000, in corpus order.

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Person
Gustavo Adolfo Alejos Cambara
Born 25 Oct 1966 (59 years old),Guatemala
Also known as Gustavo ALEJOS CAMBARA
Sanctioned entity
Also debarred entity
5 sources
Company
KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.
North Korea
Also known as Mangyongdae Computer Technology; Korea Mangyongdae Computer Technology Corp.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
CAR CARE CENTER CCC
Lebanon
Also known as Car Care Center CCC; Car Care Center Company; CCC Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Sayyid Salah Mahdi Hantush AL-MAKSUSI
Born 1973
Also known as Sayyid Salah AL-MUSAWI; SALAH, Sayyid; HAWRA, Abu and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sayyed Mojtaba Hosseini
Born 22 Mar 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yevgeniya Alekseyevna Belousova
Born 16 Aug 1993 (33 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FISHING ARE US, S. DE R.L. DE C.V.
Mexico
Also known as XOLO MAIZ AGAVE CHILE; AKALI BEACH CLUB; AKALI EXPEDITIONS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
United Arab Emirates
Also known as الواحة الصفر اء التجارة العامة ش.ذ.م.م.; ALWAHA ALSAFRA GENERAL TRADING L.L.C.; ATS HEAVY EQUIPMENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN
Russia
Also known as Federal State Budgetary Institution of Science Joint Institute for High Temperatures RAN; JIHT RAS; OIVT RAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
Russia
Also known as COMPANY PRACTICAL SECURITY SYSTEMS; SPB OOO; Company Practical Security Systems
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GLOBALTEC LLC
Russia
Also known as Globaltec LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AI MASHIN TEKHNOLODZHI
Russia
Also known as LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY; Ai Mashin Tekhnolodzhi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
IKS JOINT STOCK COMPANY
Russia
Also known as Aktsionernoe Obshchestvo Spetsializirovannyi Zastroishchik IKS; AO SZ IKS; IKS JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Yonghongan Trade Limited
Hong Kong
Also known as 永宏安貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY INKOR
Russia
Also known as LLC Inkor
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ATHREE COMPANY LIMITED
Russia
Also known as Athree Co Ltd; OOO Atri
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Omid GHAFFARINIA
Born 24 Jun 1990 (36 years old)
Also known as PLuS
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY AGRISOVGAZ
Russia
Also known as AGRISOVGAZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alberto Alexander MATHEUS MELENDEZ
Born 20 Nov 1970 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Rafael Guadalupe FELIX NUNEZ
Born 17 Jul 1979 (47 years old),Mexico
Also known as CHANGUITO ANTRAX; EL CHANGUITO; EL CHANGUITO ANTRAX and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Sergio Isaias HERNANDEZ MAZON
Born 23 Aug 1980 (46 years old),Mexico
Also known as Chavelo
Sanctioned entity
Also debarred entity
3 sources
Person
Javier PULIDO VALDIVIA
Born 14 Jan 1953 (73 years old),Mexico
Also known as Francisco PULIDO VALDIVIA
Sanctioned entity
Also debarred entity
3 sources
Person
Mayra GALAVIZ MARTIN
Born 19 Jan 1973 (53 years old),Mexico
Also known as NAIDA
Sanctioned entity
Also debarred entity
3 sources
Person
Rodolfo OLVERA ESTRADA
Born 17 Feb 1962 (64 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
RONIN CONSULTANCY
Netherlands
Also known as Ronin Consultancy; Ronin Trading
Sanctioned entity
Also debarred entity
3 sources

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