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Source records 4,976 to 5,000 of 10,000, in corpus order.

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Person
Meghdad Amini
Born 6 May 1982 (44 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Esma’il Razavi (Mostafa Mohajeri)
Born 1959,Iran
Also known as Mostafa Mohajeri; MOHAJERI, Mostafa
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Mohammad Mohammadi Golpayegani
Born 1943,Iran
Also known as Gholamhossein Mohammadi Golpayegani
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Wei Sun
Born 1 Jul 1982 (44 years old),China
Also known as 孙伟
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Organization
SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
China
Also known as Shenzhen Jia Sibo Science and Technology Co., Ltd.; SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
QAWAFIL ALKHAIR ASSOCIATION
Palestine
Also known as جمعية قوافل الخير; Qawafil AlKhair Association
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
Russia
Also known as KB Valkiriya; Valkyrie Construction Bureau; Limited Liability Company Konstruktorskoe Byuro Valkiriya
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
SBERBANK INVESTMENTS LLC
Russia
Also known as SBERBANK INVESTMENTS OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Siavash NOURIAN
Born 26 Mar 1959 (67 years old),Iran
Also known as NURIAN, Siavosh; Siavosh Nurian
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad al-Ghazali
Born 1988
Also known as Abu Hisham Mawari; AL-MAWARI, Abu Hisham; Abu Hisham al-Mawari and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali BARKHOWRDAR
Born 3 Dec 1966 (59 years old),Iran
Also known as BARKHOWRDAR, Ali; Ali Barkhowrdar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Samaneh DAMIRCHILOO
Born 26 Aug 1990 (36 years old),Iran
Also known as DAMIRCHILOO, Samaneh; Samaneh Damirchiloo
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdon Federico Rodriguez Garcia
Born 16 Jan 1984 (42 years old),Mexico
Also known as Comandante Cucho; Cucho
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
Russia
Also known as Zaporozhye NPP Federal State Unitary Enterprise; FSUE Zaporozhskaya NPP; ZNPP FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
Russia
Also known as RASPADSKAYA PAO; Open Joint Stock Company Raspadskaya; RASPADSKAYA PJSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Viktor Sergiyovich Artemov
Born 31 Dec 1975 (50 years old),Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
China
Also known as Chongqing City Ningse Animation Development Co., Ltd.; 重庆市柠⾊动漫发展有限公司; Chongqing Ningse Cartoon & Animation Development Co., Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SIBREGIONGAZ ZAO
Russia
Also known as ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СИБРЕГИОНГАЗ; Sibregiongaz ZAO; ЗАО СИБРЕГИОНГАЗ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
DAMAVAND MINING PUBLIC JOINT STOCK COMPANY
Iran
Also known as Damavand Mining Public Joint Stock Company; DMC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS
Russia
Also known as Institute of Technology of Ultra Hard and New Carbon Materials; FGBNU TISNUM; FSBI TISNCM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ARFA IRON AND STEEL COMPANY
Iran
Also known as ARFA IRON & STEEL COMPANY; ARFA STEEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
INTERALIMENT OFFSHORE COMPANY
Lebanon
Also known as Interaliment Offshore Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Divetechnoservices
Russia
Also known as OOO Dayvtekhnoservis; Daivtekhnoservis, OOO; OOO Daivtekhnoservis and 4 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Dr. Hao Zhang
China
Export controlled
Also debarred entity
2 sources
Type not stated
PRC Lode Technology Company
Hong Kong
Also known as Lode International Limited; Beijing Nuodian Technology; Lode Technology Company and 2 more
Export controlled
1 source

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