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Source records 4,401 to 4,425 of 10,000, in corpus order.

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Organization
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
Belarus
Also known as MVD Internal Troops; Internal Troops of the Ministry of Internal Affairs; Унутраныя войскі Міністэрства ўнутраных спраў Рэспублікі Беларусь and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
ESTEVAO NA MENA
Born 7 Mar 1956 (70 years old)
Also known as ESTÊVÃO NA MENA; NA MENA
Sanctioned entity
Also export controlled
7 sources
Company
Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute
Russia
Also known as АО «ТНИИС»; AO TNIIS; TNIIS and 2 more
Sanctioned entity
Also export controlled
6 sources
Person
Kang Min
Born 7 May 1980 (46 years old),China
Also known as 강민
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Ismail Bayaltun
Born 21 Nov 1980 (45 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Jami' 'Ali Muhammad
Born 1 Jan 1980 (46 years old),Oman
Also known as Jama Ali Mohammed; MOHAMMED, Jama Ali
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Arkady Vladimirovich TRACHUK
Born 20 Nov 1966 (59 years old),Russia
Also known as Trachuk Arkadii Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Seyed Mahmoud ALAVI
Born 24 Apr 1954 (72 years old),Iran
Also known as ALAVI, Seyyed Mahmoud; سید محمود علوی; Seyed Mahmoud Alavi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Viacheslav Yuryevich Dubrovinskiy
Born 30 Mar 1966 (60 years old),Russia
Also known as Dubrovinskyi Viacheslav Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Dwi Dahlia Susanti
Born 28 Jul 1976 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
KORYO COMMERCIAL BANK LTD.
China
Also known as 고려상업은행; 高麗商業銀行; Korea Commercial Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Imad Naji Mohammed MOHAMMED
Born 25 May 1975 (51 years old),Iraq
Also known as MOHAMMED, Imad Naji Mohammed; Imad Naji Mohammed Mohammed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hudhayfa Samir 'Abdallah al-Kahlut
Born 11 Feb 1985 (41 years old),Palestine
Also known as AL-KAHLUT, Hudifah Samir 'Abdallah; حوديفه سمير عبدالله الكحلوت; Hudayfa Samir Abdullah al-Kahlout and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Fuad Ahmad Nuri Ali AL-SHAKHAN
Born 10 Aug 1979 (47 years old),Iraq
Also known as KIRKUKI, Bilal; KARIM, Mam; Bilal AL-CHAMCHAMALI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Basim Hasan AL-MAJIDI
Born 2 May 1969 (57 years old),Iraq
Also known as Basim Hasan al-Majidi; AL-MAJIDI, Basim Hasan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tawfiq Ahmad KHADUR
Born 1966,Syria
Also known as KHADUR, Tawfiq Ahmad; Tawfiq Ahmad Khadur
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Asem OMAR
Born 29 Jun 1978 (48 years old)
Also known as Karim Khaze; Asem Omar; OMAR, Asem and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Wahid Ullah K. DURRANI
Born 12 Apr 1969 (57 years old),Pakistan
Also known as DURRANI, Wahid Ullah K.; Wahid Ullah K. Durrani; W.K. Durrani and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Moosa ENAS
Born 11 Dec 1985 (40 years old),Maldives
Also known as Moosa Enas; ENAS, Moosa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Zhonghang Electronic Measuring Instruments Company Limited
China
Also known as AVIC ZEMIC; ZEMIC; Zhonghang Electronic Measuring Instruments Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALSAA PETROLEUM & SHIPPING FZC
United Arab Emirates
Also known as Alsaa Petroleum & Shipping FZC; Alsaa; Alsa Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO MOKRAN
Russia
Also known as Obschestvo S Ogranichennoi Otvetstvennostyu Mokran; Общество С Ограниченной Ответственностью Мокран
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
INTERNATIONAL SMART DIGITAL INTERFACE LLC
Oman
Also known as Digital Interface Company Limited; Int’l Smart Digital; International Smart Digital Interface LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKHTAR AND SONS PRIVATE LIMITED
Pakistan
Also known as Akhtar and Sons Pvt Ltd.; AKHTAR AND SONS; Akhtar and Sons
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AL AMAN CO KARGO
Turkey
Also known as Al Aman Co Kargo
Sanctioned entity
Also export controlled, debarred entity
4 sources

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