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Source records 7,001 to 7,025 of 10,000, in corpus order.

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Organization
Patriot Private Military Company
Russia
Also known as PMC Patriot; ЧВК "Патриот"; （別称、パトリオットPMC及びPMCパトリオット） and 5 more
Sanctioned entity
Also debarred entity
12 sources
Person
Bader Aqel
Syria
Also known as بدر عاقل
Sanctioned entity
10 sources
Company
Belinvestbank
Belarus
Also known as Belarusian Bank for Development and Reconstruction; Belinvestbank JSC; Open Joint Stock Company "Belarusian Bank for Development and Reconstruction” "Belinvestbank" and 1 more
Sanctioned entity
Also debarred entity
10 sources
Person
Muhammed Ibrahim Isa
Born 1 Jan 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Person
Kirill Aleksandrovich Tsarev
Born 25 Sep 1978 (48 years old),Russia
Also known as Кирилл Александрович Царёв; Царёв Кирилл Александрович; Tsarov Kyrylo Oleksandrovych
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Saleh Al Abdullah
Born 1967,Syria
Also known as صالح عبدالله
Sanctioned entity
8 sources
Company
Joint Stock Company Shipbuilding Plant Lotos
Russia
Also known as “Shipyard Lotos”; АО Судостроительный Завод Лотос; （別称、「造船所ロータス」） and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
احمد علي طاهر
Born 1 Jan 1982 (44 years old),Syria
Also known as حمد علي طاهر; طاهر
Sanctioned entity
7 sources
Organization
JOVE HK LIMITED
China
Also known as Dzhov Honkonh Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG; KORUS Consulting SNG; Общество с ограниченной ответственностью «КОРСАР» and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Oleksandr SKLIANKO
Born 5 Aug 1973 (53 years old)
Also known as Oleksandr Skljanko; Александр СКЛЯНКО; Олександр СКЛЯНКО and 1 more
Sanctioned entity
6 sources
Organization
Ostec-ST Ltd
Russia
Also known as OOO “Остек-CT”; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия; Общество с ограниченной ответственностью “Остек-Cepвиc-Texнoлoгия” and 2 more
Sanctioned entity
Also debarred entity
6 sources
Person
Aleksey Konstantinovich KAKHIDZE
Person
Also known as КАХИДЗЕ Aleksey Константинович; Алексей Константинович КАХИДЗЕ
Sanctioned entity
6 sources
Person
Natalya MUSHNIKOVA
Born 11 Feb 1973 (53 years old),Russia
Also known as Mushnikova Natalia Evgenievna; Natalya Mushnikova; Мушникова Наталья Евгеньевна and 2 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
Person
Dmitriy Yuryevich SOYIN
Born 7 Aug 1969 (57 years old),Russia
Also known as Dmitriy Yuryevich Soyin; SOYIN, Dmitriy Yuryevich; SOIN, Dmitry Yuryevich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity
5 sources
Person
Tamerlan Borisovich Enaldiev
Born 6 Dec 1966 (59 years old),Russia
Also known as Tamerlan Borysovych Enaldiev; Yenaldiiev Tamerlan Borysovych; Тамерлан Борисович Єналдiєв
Sanctioned entity
Also debarred entity
5 sources
Person
Ali Bakouei
Born 21 Mar 1966 (60 years old),Iran
Also known as Bakuyi Ali; BAKU'I, Ali; Ali Baku'i and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Anselm Oskar Schmucki
Born 21 Nov 1969 (56 years old),United Arab Emirates
Also known as Anselm Oskar Shmukki; Oskar Anselm Schmucki
Sanctioned entity
Also debarred entity
4 sources
Person
Basheer ALSHABBANI
Born 1 May 1986 (40 years old),Iraq
Also known as AL-SHABANI, Bashir Abd al Kazim Alwan; ALSHABBANI, Basheer; SHABBAN, Basheer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alexey Alexeyevich NOVIKOV
Born 14 Dec 1972 (53 years old),Russia
Also known as Aleksei Alekseevich Novikov; Novykov Oleksii Oleksiiovych
Sanctioned entity
Also debarred entity
4 sources
Person
Abdullah Mesfer Saleh Al-Shaer
Born 1 Jan 1980 (46 years old),Yemen
Also known as ALSHAER, Abdullah Mesfer Saleh; 'Abdallah Misfir Salih Al-Sha'ir; Abu Abdelmajeed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdul WAFA
Born 7 Apr 1937 (89 years old),Pakistan
Also known as GILL, Muhammad Hussain; Abdul Wafa; UL-WAFA, Abu and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ADORABELLA LTD
Russia
Also known as ADORABELLA SA; Adorabella MKOOO; Adorabella AH and 2 more
Sanctioned entity
Also debarred entity
4 sources
Organization
FY International Trading Co., Limited
China
Also known as 伊國際貿易有限公司; FYIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Dzmitry Viktaravich MIKHALTSOU
Born 27 Nov 1979 (46 years old),Belarus
Also known as ДЗМІТРЫЙ ВІКТАРАВІЧ МІХАЛЬЦОЎ; Dmitry Viktorovich Mikhaltsov; ДМИТРИЙ ВИКТОРОВИЧ МИХАЛЬЦОВ and 1 more
Sanctioned entity
Also debarred entity
3 sources

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