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Source records 5,101 to 5,125 of 10,000, in corpus order.

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Person
Aadan Jiss
Born 1977,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Hossein DEHGHAN POUDEH
Born 2 Mar 1957 (69 years old),Iran
Also known as DEHGHAN POUDEH, Hossein; Hossein Dehghan; Hossein Dehghan Poudeh
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
ASHTARI, MAHMOOD
Iran
Also known as ASHTARI, Mahmud; Mahmood Ashtari; Mahmoud Ashtari and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
Obshchestvo s Ogranichennoi Otvetsvennostyu Vr-Resurs
Russia
Also known as “Vr-Resurs OOO”; VR - RESURS OOO; VR - Resurs OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Royal Pearl General T.R.D.
United Arab Emirates
Also known as Royal Pearls General Trading; Royal Pearls; Royal Pearl Chemical
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Korea Oil Exploration Corporation
North Korea
Also known as チョソン・オイル・エクスプロレーション・カンパニー；コリア・オイル・エクスプロレーション・カンパニー；ケー・オー・イー・シー; Chosun Oil Exploration Company; Korea Oil Exploration Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Yahya AL-HAJ
Born 23 May 1959 (67 years old),Lebanon
Also known as Yahya al-Haj; AL-HAJ, Yahya; Yehia Issa Mohamad Al-Haj and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
El Yusuf Abd al-Rida ASI
Born 5 Feb 1962 (64 years old),Lebanon
Also known as El Yusuf Abd al-Rida Asi; ASI, El Yusuf Abd al-Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aleksandr Olegovich Kalinin
Born 13 Jun 1983 (43 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamidreza YAHYAZADEH
Born 12 Oct 1961 (65 years old),Iran
Also known as Hamidreza Yahyazadeh; Hamid Reza Yahyazadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Se Un Kim
Born 25 Mar 1978 (48 years old),Vietnam
Also known as KIM, Se-u'n; Se-u'n Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sayyed Mohammad ROWHANI
Born 23 Jun 1986 (40 years old),Iran
Also known as Sayyed Mohammad Rowhani; ROWHANI, Sayyed Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yo'ng-chu KIM
Born 23 Apr 1984 (42 years old),China
Also known as KIM, Yo'ng-chu; Yo'ng-chu Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Majid DOWLATKHAH
Born 21 Mar 1983 (43 years old),Iran
Also known as Majid Dowlatkhah; DOWLATKHAH, Majid
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Russia
Also known as LLC Specialized Developer Alabuga South Park; OOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Kyrgyzstan
Also known as ТСБ Жоопкерчилиги Чектелген Коому; TSB ZHCHK; TSB Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GOKLER IMPORT AND EXPORT LIMITED COMPANY
Turkey
Also known as Gokler Import and Export Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Russia
Also known as Institut Okanologii RAN; Institut Okeanology imeni P.P. Shirshova RAN; Shirshov Institute of Oceanology and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
Russia
Also known as Perm Factory Metal Centers STP Stock Company; Aktsionernoe Obshchestvo Sovmestnoe Tekhnologicheskoe Predpriyatie Permskii Zavod Metalloobrabatyvayushchikh Tsentrov; AO STP PZMTS and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK
Russia
Also known as Mayak Plant of Kirov PJSC; Publichnoe Aktsionernoe Obshchestvo Kirovskii Zavod Maiak; Kirovski Zavod Mayak PAO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Regional Center for Laser Technologies CJSC
Russia
Also known as ZAO RTSLT; Zakrytoe Aktsionernoe Obshchestvo Regionalnyi Tsentr Lazernykh Tekhnologii
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
Russia
Also known as OOO Esaulskaya Mine; Shakhta Esaulskaya OOO; OOO Shakhta Esaulskaia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO QUANTUM OPTICS
Russia
Also known as OOO Quantum Optics; Quantum Optics LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as Zapsibcombank; WEST SIBERIAN COMMERCIAL BANK PJSC; West Siberian Commercial Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TECHNOBEARING LIMITED COMPANY
Russia
Also known as OOO Tekhnobering
Sanctioned entity
Also export controlled, debarred entity
4 sources

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