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Source records 4,701 to 4,725 of 10,000, in corpus order.

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Person
Aleksey Alekseyevich Garashchenko
Born 3 Feb 1986 (40 years old),Russia
Also known as Алексей Алексеевич ГАРАЩЕНКО
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited
Namibia
Also known as MOP Arch & Tech Services Ltd.; M.O.P. Architectural & Technical Service (NAMIBIA); Tritonia Holdings Namibia (Proprietary Limited)
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Limited Liability Company Astron Aero
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Astron Aero"
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Asdrubal Rafael Escobar Cabrera
Born 4 Aug 1992 (34 years old),Venezuela
Also known as El Asdrúbal.; El Asdrubal
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ali Hassan Khalil
Born 15 Jul 1964 (62 years old),Lebanon
Also known as Ali Hassan Chalil; علي حسن خليل
Sanctioned entity
Also export controlled, PEP, debarred entity
5 sources
Organization
Reg Auto Shanghai Industry LTD
China
Also known as Linghao Industry Shanghai Co Ltd; Reh Auto Shanhkhai Indastri Ltd; 菱浩实业上海有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Masoud Safdari
Born 1983,Iran
Also known as Massoud Safdari; SAFDARI, Massoud; Sattar
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AVIA GROUP LLC
Russia
Also known as Avia Group Techniques; Avia Group Ltd.; Avia Group Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Milur SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
KISH PROTECTION & INDEMNITY CLUB
Iran
Also known as Kish Protection and Indemnity Club; KPI
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Hengshui Yuanchem Trading Limited
China
Also known as 衡水元展贸易有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Wang ZHIQING
Born Jun 1961,China
Also known as Wang Zhiqing; 王志清; ZHIQING, Wang
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aras Habib Kareem
Born 6 Aug 1967 (59 years old),Iraq
Also known as Aras Habib Mohamed Kareem; KARIM, Aras Habib; HABIB, Aras and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Asadollah Seifi
Born 4 Apr 1965 (61 years old),Iran
Also known as SEYFI, Esdaleh; SEIFY, Asadollah; Asadollah Seify and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Farid Khabibullovich Abdrakhmanov
Born 22 Oct 1954 (71 years old),Russia
Also known as Faryd Khabybullovych Abdrakhmanov; ABDRAKHMANOV, Faryd Khabybullovych
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Gennadii Ivanovich KUDRIAVTSEV
Born 20 Aug 1947 (79 years old),Russia
Also known as KUDRIAVTSEV, Gennadii Ivanovich; Gennadii Ivanovich Kudriavtsev
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO KT-UNMANNED SYSTEMS
Russia
Also known as AO KT-Unmanned Systems; KT - UNMANNED SYSTEMS; AO KRONSHTADT-UNMANNED SYSTEMS and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdulaziz CASCARI
Born 9 Jun 1991 (35 years old),South Korea
Also known as Abdulaziz Cascari; CASCARI, Abdulaziz
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Skay17
Russia
Also known as Skai17 OOO; OOO SKAI17; SKY17
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Baum Pvt Ltd
Maldives
Also known as JAM ROLLED ICE CREAM; Cafe Shaze; Jam Rolled Ice Cream
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
Mexico
Also known as PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA; VIOSCLEAN; PROLIMPH and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ARCH CONSULTING COMPANY
Lebanon
Also known as Arch Consulting and Engineering; Arch Consulting Company; ARCH CONSTRUCTION and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BIKE CENTER
Russia
Also known as Baik. V. Tsentr; Bike V. Center; Baik. v. Tsentr and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Al-Tohamy KHALED
Born 1946
Also known as KHALED, Al-Tohamy; KHALED, al-Tuhami; AL-TUHAMI, Khaled
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
SOUTHEAST TRADING LTD
Finland
Also known as Southeast Trading Ltd; Southeast Trading LTD.
Sanctioned entity
Also export controlled, debarred entity
3 sources

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