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Source records 6,901 to 6,925 of 10,000, in corpus order.

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Vessel
LADOGA
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
SURREY QUAYS
Russia
Sanctioned entity
Also debarred entity
9 sources
Organization
JINHUA HAIRUN POWER TECHNOLOGY CO LTD
China
Also known as 金华市海润动力科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
IBS SOFT LTD
Russia
Also known as IBS Soft LTD; ИБС Софт; IBS Soft OOO and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Kumgang Bank
North Korea
Also known as KKG bank; Korea Kumgang Bank; Kumgang Export and Import Bank and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
MANSOUR ZARRIN GHALAM & PARTNERS COMPANY
Iran
Also known as GCM Exchange; Mansour Zarrin Ghalam and Partners General Partnership Company; شرکت تضامنی منصور زرین قلم و شرکاء and 2 more
Sanctioned entity
Also debarred entity
5 sources
Company
LLC GUDZON SHIPPING CO
Russia
Also known as OOO Gudzon Shipping Co; LLC Gudzon Shipping Co; SK Gudzon, OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
BYADGI CHETHAN MD
Born 8 Aug 1963 (63 years old),United States
Debarred entity
5 sources
Organization
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Russia
Also known as Ilmenite TMPE JSC; TGOK Ilmenite JSC; Tugansky GOK
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Machine Pardazan Co.
Iran
Also known as MACHINE PARDAZAN LTD.; MACHINE PARDAZAN CO. LTD.; Machine Pardazan Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Javad BORDBARSHERAMIN
Born 27 Oct 1981 (44 years old),Iran
Also known as BORDBAR, Javad; Javad Ali Bordbarsheramin; BORDBARSHERAMIN, Javad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nasir Muhammad 'Awad al-Ghidani al-Harbi
Born 20 Jul 1974 (52 years old),Yemen
Also known as AL-RAS, Ra'i; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; AL-HARBI, Abu-Bilal and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Vadim Nikolaevich Vorobyev
Born 16 Apr 1961 (65 years old),Russia
Also known as Vadim Nikolaevich Vorobev; VOROBEV, Vadim Nikolaevich; VOROBYOV, Vadim Nikolaevich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mahdi Ghaffari NAQNAH
Born 1 Mar 1991 (35 years old),Iran
Also known as NAQNAH, Mahdi Ghaffari; Mahdi Ghaffari Naqnah
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sayed ABDULLAH
Born 4 Jan 1964 (62 years old),Pakistan
Also known as Sayed Abdullah; ASADULLAH; ABDULLAH, Sayed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Romain LABIN
Born 17 Jul 1984 (42 years old),Belgium
Also known as LABIN, Romain; Romain Labin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Russia
Also known as VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
Sanctioned entity
Also debarred entity
4 sources
Company
CHINA HAOKUN ENERGY CO., LTD.
China
Also known as 中國昊坤能源有限公司; China Haokun Energy Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CGN TRADE
Turkmenistan
Also known as CGN Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Erick Manuel Ochoa Villagran
Born 1 Jun 1985 (41 years old),United States
Also known as Perica
Sanctioned entity
Also debarred entity
3 sources
Person
Ahmad Reza Azadeh
Born 31 May 1976 (50 years old),Iran
Also known as Ahmadreza Azadeh
Sanctioned entity
Also debarred entity
3 sources
Person
Saw Myint Oo
Born 2 Feb 1965 (61 years old),Myanmar
Also known as U Saw Myint Oo; Pauk Kyaing
Sanctioned entity
Also debarred entity
3 sources
Person
Raul Saucedo Huipio
Born 3 Sep 1974 (52 years old),Mexico
Also known as Ricardo
Sanctioned entity
Also debarred entity
3 sources
Person
Oscar Armando JIMENEZ HERNANDEZ
Born 30 Jun 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Vessel
HELM
Vessel
Sanctioned entity
Also debarred entity
3 sources

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