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Source records 5,326 to 5,350 of 10,000, in corpus order.

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Person
Maksim Iosifovich Krans
Born 8 Mar 1950 (76 years old),Russia
Also known as КРАНС Максим Иосифович; Максим Иосифович Кранс
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
JSC Gorizont
Russia
Also known as Акционерное общество "ГОРИЗОНТ"; Aktsionerne tovarystvo "Horyzont"; АО 'ГОРИЗОНТ'
Sanctioned entity
Also export controlled
6 sources
Organization
PISHGAM ELECTRONIC SOFEH COMPANY
Iran
Also known as Pishham Elektronik Safekh Kompani; Pishgam Electronic Sofeh Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA
Russia
Also known as Aktsionernoe Obshchestvo Lytkarinskii Zavod Opticheskogo Stekla; JSC LZOS; AO LZOS
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
HK Hengbangwei Electronics Limited
China
Also known as 香港恆邦微電子有限公司; 香港恒邦微電子有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
HENGSHUI HESHUO CELLULOSE CO., LTD
China
Also known as 衡水和硕纤维素有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Korea South-South Cooperation Corporation
China
Also known as NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY; Nam Nam General Corporation; 조선남남협조총회사 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
ADOON GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
SHAFAGH SENOBAR YAZD CO. LTD
Iran
Also known as Shafagh Senowbar Yazd Co.; Shafagh Senobar Yazd Co. Ltd; Shafagh Sanubar Yazd Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Calcimin
Iran
Also known as Kalsimin
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Ahmad Asghari Shiva'i
Born 3 Mar 1973 (53 years old),Iran
Also known as Ahmed Asghari Shivaei; SHIVAEI, Ahmed Asghari
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Cesar Elias LOPEZ ARAUJO
Born 27 Feb 1981 (45 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Xueyuan Hou
Born 7 Nov 1986 (39 years old),China
Also known as 侯雪员; 侯雪員
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Muhammad Muhsin Salih Al-Hadi
Born 1984,Yemen
Also known as علي الهادي; AL-HADI, Ali; Ali Al-Hadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Reza NAHAR DANI
Born 11 Jun 1986 (40 years old),Iran
Also known as NAHAR DANI, Ali Reza; Ali Reza Nahar Dani
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Haleel Commodities L.L.C.
Somalia
Also known as Haleel Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OOO Otkritie Asset Management
Russia
Also known as UK Otkrytie; Otkritie Asset Management Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
3ZED Investment
Maldives
Also known as Mibazaarumv; 3zed; 3ZED
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JSC PRODUCTION CORPORATION KRISTALL
Russia
Also known as JSC Production Corporation Kristall; AO PO Kristall; АО ПО Кристалл
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Informatics Services Corporation
Iran
Also known as Informatics and Services Corporation; Informatics Services Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MOSCOW JEWELRY FACTORY
Russia
Also known as Moscow Jewelry Factory; MIUZ; OAO Myuz and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Russia
Also known as Sovcombank Asset Management LLC; VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
Russia
Also known as LLC NN Technical Services; NN TEKHNICHESKIE SERVISY; NN Tekhnicheskie Servisy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jihad Issa AL-SHEIKH
Born 5 Jan 1979 (47 years old),Turkey
Also known as ZAKOUR, Abu Ahmed; JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR; AL-SHEIKH, Jihad Issa and 1 more
Counter-sanctioned entity
Also export controlled, debarred entity
3 sources
Company
Chitron Electronics Company Limited
China
Also known as Chi-Chuang Electronics Company Ltd; Shenzhen Chitron Electronics Company Limited; Chi-Chuang Electronics Company Limited
Export controlled
Also regulator warning, debarred entity
3 sources

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