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Source records 5,076 to 5,100 of 10,000, in corpus order.

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Company
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Serbia
Also known as Naftna Industrija Srbije AD Novi Sad
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Organization
Henan Jiayuan Aluminium Industry Co., Ltd
China
Also known as 河南嘉源铝业有限公司; Henan Jiayuan Aluminum Industry Company, Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Aleksei Vadimovich Florov
Born 10 Sep 1983 (43 years old),Russia
Also known as FLOROV, Aleksei; Aleksei Florov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hasan Abdallah Ni'mah
Born 20 Sep 1953 (73 years old),Lebanon
Also known as حسن نعمه; NI'MAH, Hasan; Hasan Ni'mah
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Javad GHANAAT
Born 1967,Iran
Also known as GHANAAT, Javad; Javad Ghanaat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mei Hsiang Chen
Born 6 May 1961 (65 years old),Taiwan
Also known as 陳美香; CHEN, Mei-Hsiang; Mei-Hsiang Chen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Reza Kazemi
Born 18 Sep 1981 (45 years old),Iran
Also known as Mohammad Kazemi; Mohammad Reza Kazemian; KAZEMIAN, Mohammad Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ramzi MOWAFI
Born 1952
Also known as Ramzi Muwafi; MOWAFI, Ramzi; MUWAFI, Ramzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mo'in Mahdavi
Born 28 May 1997 (29 years old),Iran
Also known as Moein Mahdavi; MAHDAVI, Moein
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nabil AL-HAZA'
Born 2 Feb 1975 (51 years old),Yemen
Also known as Nabil al-Haza'; AL-HAZA', Nabil
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Pouria Mir Damadi ESFAHANI
Born 20 Sep 1979 (47 years old),France
Also known as ESFAHANI, Pouria Mir Damadi; Pouria Mir Damadi Esfahani
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamad Irshad Mohamad Haris Nizar
Born 27 Apr 1971 (55 years old),Sri Lanka
Also known as Mohamed Irshad Mohamed Haris Nizar; HARIS NIZAR, Mohamed Irshad Mohamed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali HABIBI
Born 25 Dec 1977 (48 years old),Iran
Also known as Ali Habibi; HABIBI, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERALNOE GOSUDARSTVENNOE AVTONOMNOE UCHREZHDENIE KONGRESSNO VYSTAVOCHNYI TSENTR PATRIOT
Russia
Also known as FGAU KVTS PATRIOT; Federalnoe Gosudarstvennoe Avtonomnoe Uchrezhdenie Kongressno Vystavochnyi Tsentr Patriot; PATRIOT CONGRESS AND EXHIBITION CENTER and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kyo'ng-il KANG
Born 1 Sep 1969 (57 years old),Iran
Also known as Kyo'ng-il Kang; KANG, Kyo'ng-il
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DV INK LLC
Russia
Also known as ООО ДВ ИНК; DV INK OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ITS SIBIR
Russia
Also known as ITS Sibir; LLC ITS Sibir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC TPK MAXIMUM
Russia
Also known as TPK MAKSIMUM; TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
Russia
Also known as Russkie Mashiny Plastun; Obshchestvo S Ogranichennoi Otvetstvennostiu Russkie Vezdekhody Plastun
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
Russia
Also known as Nauchnye Pribory I Sistemy; Scientific Equipment Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
Russia
Also known as Nauchno Proizvodstvennoe Obyedinenie Kazanskii Zavod Tochnogo Mashinostroeniya; FKP NPO KZTM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY
Russia
Also known as Scientific Production Enterprise TRIM SSHP Measuring Systems; NPP TRIM SSHP Izmeritelnye Sistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Saeed Kadhim MUKHAMIS
Born 1 May 1972 (54 years old),Iraq
Also known as MGHAMES, Sameer Kadem; MUGHAMIS, Said Kazim; Said Kazim Mughamis and 1 more
Sanctioned entity
Also export controlled
3 sources
Organization
CYTROX HOLDINGS ZRT.
Hungary
Also known as Cytrox Holdings Zrt.; Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Ashraf Ahmad Fari' AL-'ALLAK
Syria
Also known as AL-URDUNI, Abu Raghad; FARI', Ashraf Ahmad; BASHIQ and 2 more
Export controlled
Also debarred entity
2 sources

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