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Source records 6,676 to 6,700 of 10,000, in corpus order.

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Vessel
Zaliv Amurskiy
Russia
Sanctioned entity
Also debarred entity
10 sources
Company
Dandong Hongxiang Industrial Development Co Ltd
China
Also known as DHID; 丹东鸿祥实业发展有限公司; Dandong Hongxiang Industrial Development Company Limited
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
Person
Faruk Guzel
Born 1 Oct 1968 (58 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
Person
Sa'd Abdullah Hussein AL-SHARIF
Born 1969,United States
Also known as Саад Ал-Шариф
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Limited Liability Company Alis
Russia
Also known as OOO Alis; ООО "Алис"; ООО АЛИС and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kriogaz Vysotsk; ООО «Криогаз-Высоцк»
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
City Pharm
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mikhail Vadimovich Chernov
Born 26 Jan 1986 (40 years old),Russia
Also known as m2686; Bullet
Sanctioned entity
Also debarred entity
4 sources
Person
Abdikarin Farah Mohamed
Born 13 Sep 1993 (33 years old),Somalia
Also known as Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitry Yuryevich Manko
Born 5 Aug 1973 (53 years old),Belarus
Also known as Dzmitry Manko; MANKO, Dzmitry
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamid KHORRAM DEL
Born 15 Jul 1973 (53 years old),Iran
Also known as KHORRAM DEL, Hamid; Hamid Khorram Del
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitrii Vladimirovich CHASTUKHIN
Born 20 Jul 1987 (39 years old),Russia
Also known as CHASTUKHIN, Dmitrii Vladimirovich; Dmitrii Vladimirovich Chastukhin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RUSSIAN UNIVERSAL BANK
Russia
Also known as Rusuniversalbank; COMMERCIAL BANK RUSSIAN UNIVERSAL BANK; RUSUNIVERSALBANK
Sanctioned entity
Also debarred entity
4 sources
Person
Phyong Guk Kang
Born 7 Jun 1978 (48 years old),China
Also known as KANG, Pyong Guk; Pyong Guk Kang; KANG, P'yo'ng-kuk and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JSC ZAVOD YUPITER
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter; JSC Jupiter Plant; Closed Joint Stock Company Jupiter Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Turkey
Also known as TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
TIMOTHY ROBERT TEST SR
Born 24 Sep 1968 (58 years old),United States
Debarred entity
4 sources
Person
Mahmoud Seif
Born 5 Jun 1964 (62 years old)
Also known as SAJJADI NIA, Mohsen; Mohsen Sajadinia; SAJADDINIA, Mohsen and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Zulma Maria MUSSO TORRES
Born 27 May 1963 (63 years old),Colombia
Also known as Sulma MUSO; LA SEÑORA; LA PATRONA and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Miguel Angel Valdez Ruiz
Born 19 Oct 1988 (38 years old),Mexico
Also known as Miguel Eduardo Valdez Cajamarca
Sanctioned entity
Also debarred entity
3 sources
Company
MOBIN PETROCHEMICAL COMPANY
Iran
Also known as Mobin Petrochemical; MPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Xinrong Zhuo
Born 10 Nov 1964 (61 years old),China
Also known as Zhuo Xinrong; Longxiong Zhuo
Sanctioned entity
Also debarred entity
3 sources
Person
Xhemail PASMACIU
Born 11 Mar 1965 (61 years old),Albania
Also known as Xhemal Pasmaciu; Xhemail Pasmaciu
Sanctioned entity
Also debarred entity
3 sources
Organization
LIMITED LIABILITY COMPANY MORTRANSSERVICE
Russia
Also known as MORTRANSSERVIS OOO; LLC Mortranservis; Mortransservice LLC Moscow
Sanctioned entity
Also debarred entity
3 sources
Person
Donita S. Beard
United States
Debarred entity
1 source

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