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Source records 5,451 to 5,475 of 10,000, in corpus order.

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Organization
Neda Industrial Group
Iran
Also known as Neda Group; NEDA Industrial Group Inc.
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Resit Tavan
Born 1 Jan 1977 (49 years old),Turkey
Also known as TAVAN, Reshit; Reshit Tavan
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
Person
Mohamed Ahmed Elsayed Ahmed Ibrahim
Born 5 Apr 1977 (49 years old),Turkey
Also known as Abu Jafar Al Masri
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohammadreza Ali Akbari
Born 31 Oct 1967 (58 years old)
Also known as AKBARI, Ali; "AKBARI, Ali; Mohammadreza Ali-Akbari and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Javad Ghaffarhaddadi
Born 23 Sep 1964 (62 years old),Iran
Also known as The Butcher of Aleppo; Javad Ghaffari
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Russia
Also known as GOK Denisovskiy; Denisovsky Mine
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
RPF MERIDIAN JSC
Russia
Also known as AO NPF MERIDIAN; RPF Meridian JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Muzammil Iqbal HASHMI
Born 1969,Pakistan
Also known as Muzammil Iqbal Hashmi; SAHIB, Hashmi; HASHMI, Muzammil Iqbal and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Enrique Dann Esparragoza Rosas
Born 22 Jul 1985 (41 years old),Mexico
Also known as Guero
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abed Zargar Bab Aldashti
Born 5 Jul 1978 (48 years old),Iran
Also known as ZARGARBABODDASHTI, Abed; ZARGAR BAB ALDASHTI, Abid; Abid Zargar Bab Aldashti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Russia
Also known as Limited Liability Company Bank Innovation Systems; LLC Bis; ООО Бис
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BIO PHARM TRADE LLC
Russia
Also known as ООО БИО ФАРМ ТРЕЙД; Bio Pharm Trade LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR
Russia
Also known as Manometr OOO; MANOMETR; Manometr Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY LIDER STROY
Russia
Also known as LLC IRGS; Limited Liability Company Lider Stroy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Russia
Also known as Aktsionernoe Obshchestvo 171 Otdelnoe Konstruktorsko Tekhnologicheskoe Biuro; AO 171 OKTB
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY RT LOGISTICS
Russia
Also known as Aktsionernoe Obshchestvo RT Logistika
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Armalit Joint Stock Company
Russia
Also known as Aktsionernoe Obshchestvo Mashinostroitelny Zavod Armalit; Armalit 1 Inc; AO Armalit
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO
Russia
Also known as Cheboksarsku Zavod Kabelnykh Izdeli Chuvashkabel OAO; Zavod Chuvashkabel AO; CHUVASHKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
VIETNAM-RUSSIA JOINT VENTURE BANK
Vietnam
Also known as Ngan Hang Lien Doanh Viet- NGA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
Russia
Also known as Razrez Mayrykhsky Coal Company LLC; Coal Company Mairykhsky Open Pit Mine LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVO
Russia
Also known as NIIHIT 2 JOINT STOCK COMPANY; AKTSIONERNOE OBSHCHESTVO NIIKHIT; NIIHIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
G and S Diamond FZE
United Arab Emirates
Also known as G&S Diamond FZE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Best Diamond House DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ABDUL HAMEED SHAHABUDDIN
Pakistan
Also known as Abdul Hameed Shahab-U-Din; Abdul Hameed Shahabuddain; Abdul Hameed Shahabuddin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FUTREVO
India
Also known as Future R-Evolution
Sanctioned entity
Also export controlled, debarred entity
4 sources

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