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Source records 3,501 to 3,525 of 10,000, in corpus order.

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Company
Russian Railways
Russia
Also known as OAO RZhD; JSC Russian Railways; Российские железные дороги and 8 more
Sanctioned entity
Also debarred entity
13 sources
Person
Habib Shahsavari
Born 1963,Iran
Also known as حبیب شاهسواری; حبیب شهسواری
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Hailun Zhu
Born Jan 1958,China
Also known as 朱海仑
Sanctioned entity
Also debarred entity
12 sources
Company
Radiozavod JSC
Russia
Also known as Акционерное Общество ""Радиозавод""; JOINT STOCK COMPANY RADIOZAVOD; JSC Radiozavod and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Socorro Elizabeth Hernandez de Hernandez
Born 11 Mar 1952 (74 years old),Venezuela
Also known as Socorro Elizabeth Hernández de Hernández; Socorro Elizabeth Hernández Hernández
Sanctioned entity
Also debarred entity
11 sources
Person
Domingo Antonio Hernandez Larez
Born 9 Mar 1964 (62 years old),Venezuela
Also known as Domingo Antonio Hernández Láres; Domingo Antonio Hernández Lárez
Sanctioned entity
Also debarred entity
10 sources
Person
Dmitrii Vasilyevich Pyanov
Born 7 Dec 1977 (48 years old),Russia
Also known as Pianov Dmytro Vasylovych; Dmitrii Vasilevich Pyanov; PYANOV, Dmitrii Vasilevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Person
Sidan Ag Hitta
Born 1976,Mali
Also known as Al Qaïrawani; Abu 'Abd al-Hakim; Siddan Ag Hitta and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Igor Borisovich Rakitin
Born 5 Oct 1973 (53 years old),Russia
Also known as Игорь Борисович Ракитин; Igor Borisovič Rakitin; Igor Borisovitš Rakitin
Sanctioned entity
Also debarred entity
10 sources
Company
Soukht Atomi Reactorha-ye Iran
Iran
Also known as Sookht Atomi Reactorhaye Iran; Sureh Nuclear Reactors Fuel Company; Nuclear Fuel Reactor Company and 2 more
Sanctioned entity
Also debarred entity
10 sources
Organization
AL-Qard AL-Hassan Association
United States
Also known as AL-QUARD AL-HASSAN ASSOCIATION; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION, Aka: KARDH HASSAN and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
Company
LIMITED LIABILITY COMPANY TM TECH
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ; Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»; OOO “ТМ-ТЕХ”
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ
Russia
Also known as FSUE FCDT Soyuz; FTsDT Soyuz; Federal State Unitary Enterprise FTsDT Soyuz and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Matthias Artur WARNIG
Born 26 Jul 1955 (71 years old),Germany
Also known as Matthias Artur Warnig; Маттиас Артур Варниг; Варниг Маттиас Артур and 2 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
Company
HONG KONG YAYANG TRADING LIMITED
Hong Kong
Also known as Yayang; Hongkong Yayang Trading; Hong Kong Yayang Trading Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Varvara Andreevna Skoch
Born 19 May 2002 (24 years old),Cyprus
Also known as Skoch Varvara Andriyivna; Варвара Андреевна СКОЧ; Скоч Варвара Андреевна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
6 sources
Person
Ata Abdoulaziz Rashid
Born 1 Dec 1973 (52 years old),Germany
Also known as Абдулазиз Ата Рашид; Abdoulaziz Ata Rashid; Ата Абдул Азиз Барзинги and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Alireza SHAFI'INASAB
Born 21 Feb 1985 (41 years old),Iran
Also known as Alireza Shafi'inasab; NASAB, Ali Reza Shafi'i; Alex Ferguson and 8 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Volodymyr Mykhailovych Bobryshev
Born 16 Jan 1966 (60 years old),Ukraine
Also known as Vladimir Mihajlovich Bobryshev; Bobryshev Volodymyr Mykhailovych; Vladimir Mikhailovich Bobryshev and 1 more
Sanctioned entity
Also debarred entity
5 sources
Organization
ALLCHIPS LIMITED
China
Also known as 香港奧芯電子有限公司; Shenzhen Xinqiqi Technology Co., Ltd; Shenzhen Forsea Allchips Information & Technology Co., Ltd and 13 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Anna Maria Vassiliades
Born 26 Apr 1987 (39 years old),Cyprus
Also known as Anna Maria Vassiliadou; Anna Maria Vasileiadi; Maria Anna Vassiliades and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Abu Mustafa AL-SHEIBANI
Born 1960,United States
Also known as AL-ATTABI, Hameid Thajeil Wareij; AL-SHAYBANI, Hamid; Hameid Thajeil Wareij AL-ATTABI and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Farhad Ahmed DOCKRAT
Born 28 Feb 1959 (67 years old),South Africa
Also known as Farhaad Ahmed DOCKRAT; DOCKRAT, Farhad; DOCKRAT, Farhad Ahmad and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Husen Foz
Born 25 May 1981 (45 years old),Syria
Also known as Hasan Foz; Hosn Zuhair Foz; حسن فوز and 4 more
Sanctioned entity
Also debarred entity
3 sources
Person
Abu Bakr Muhammad Muhammad Ghumayn
Born 31 Mar 1981 (45 years old),France
Also known as Khayr al-Din Mazouzi; Aboubekr Guemmane; Abu Ubaida al-Jaza'iri and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

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