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Source records 4,576 to 4,600 of 10,000, in corpus order.

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Company
Parsek LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Ryugyong Commercial Bank
China
Also known as 柳京商业银行; 류상은행; Ryusang Bank and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
MBAGA, Peter Charles
Born 25 Sep 1976 (50 years old),South Africa
Also known as Abu Kaidha; Issa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Ibrahim Ali 'Awad al-Fay
Born 1 Jul 1968 (58 years old),Turkey
Also known as Abu Ali al-Samarra'i; Ibrahim Ali Awwad al-Fay
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Company
ZAO Svyaz Inzhiniring
Russia
Also known as スヴャジエンジニアリング; АО «Связь Инжиниринг»; Акционерное Общество «Связь Инжиниринг» (АО «Связь Инжиниринг») and 1 more
Sanctioned entity
Also export controlled
5 sources
Person
Zaid AL SHARAFI
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL SHARAFI, Zaid; Zaid Al Sharafi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Inteller LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕЛЛЕР; Inteller Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Russia
Also known as Joint Stock Company Evraz Vanady Tula; Evraz Vanadi Tula AO; Evraz Vanadii Tula
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AVIV LLC
Russia
Also known as Aviv Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CHOLSAN TRADING COMPANY
Russia
Also known as Cholsan Trading Company; Cholson LLC; Генеральная Торговая Компания "Чхолсан" КНДР and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Shi Yuhua
Born 5 Aug 1976 (50 years old),China
Also known as Shi Yu Hua; Yuhua Shi; HUA, Shi Yu and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tony Butrus SA'B
Born 20 May 1977 (49 years old),Lebanon
Also known as SA'B, Tony Boutros; Tony Boutros Sa'b; SA'B, Tony Butrus and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammed Tufail
United States
Also known as Tufail, S.M.; TUFAIL, Sheik Mohammed; a.k.a. Tuffail, Sheik Mohammed and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
Person
Jihad Alami
Born 3 Jun 1968 (58 years old),Lebanon
Also known as ALLAMI, Jihad Husayn; Jihad Husayn Allami
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sung Hyok Jong
Born 19 Aug 1971 (55 years old),Russia
Also known as Sung-hyok Chong; CHONG, Sung-hyok
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Adelina KULIYEVA
Born 3 Dec 1990 (35 years old),Turkmenistan
Also known as DAL, Jackline; Selina TURKMEN; TURKMEN, Selina and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Musab Turkmen
Born 11 Jan 1988 (38 years old),Turkey
Also known as Musab Turkman; TURKMAN, Musab
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Afif ABDUL MAJID
Born 26 Apr 1952 (74 years old)
Also known as ABDUL MADJID, Afif; BIN ABDUL MADJID, Afief; Afif BIN ABDUL MAJID and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO UGMK STAL
Russia
Also known as OOO UMK Stal; MMC STEEL CORPORATION; OOO UGMK Stal and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STROYTRANSGAZ HOLDING LIMITED
Cyprus
Also known as Stroytransgaz Holding Limited; STG Holding Limited; STG HOLDING LIMITED and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
Russia
Also known as Design Center Farvater JSC; AO KB Farvater; Closed Joint Stock Company Design Bureau Farvater and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC SECURITY CODE
Russia
Also known as Kod Bezopasnosti
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TD ESKO LIMITED
Russia
Also known as Trading House ESKO; LLC Trading House Energospetskomplekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AL RAWDA EXCHANGE AND TRANSFERS CO.
Yemen
Also known as شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة; Al Rawda Exchange and Transfers Co.; Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PCC UK
United Kingdom
Also known as PCC UK LTD; PCC (UK)
Sanctioned entity
Also export controlled, debarred entity
3 sources

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