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Source records 7,176 to 7,200 of 10,000, in corpus order.

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Vessel
Nurkez
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
KALININGRAD
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Stepan Makarov
Russia
Sanctioned entity
Also debarred entity
9 sources
Organization
Jood SARL
Lebanon
Also known as Al Joud; Jud
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Malik ISHAQ
Born 1958,Pakistan
Also known as ISHAQ, Malik Mohammed; Malik Mohammed ISHAQ; ISHAQ, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Evgeni Markovich PAKERMANOV
Born 16 Jul 1973 (53 years old),Russia
Also known as Evgeni Markovich Pakermanov; Евгений Маркович Пакерманов
Sanctioned entity
Also debarred entity
5 sources
Company
MAIN STREET 1095 PTY LTD
South Africa
Also known as Main Street 1095 Pty Ltd; MAIN STREET 1095; Main Street 1095
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Person
Richard Lenin Herve Fourcand
Born 14 Jun 1964 (62 years old),Haiti
Also known as Richard Herve FOURCAND; Richard Lenine Herve FOURCAND
Sanctioned entity
Also debarred entity
5 sources
Company
Trigron Lojistik Kargo Limited Sirketi
Turkey
Also known as Trigron Kargo Lojistik; Trigron Cargo Logistics Ltd.; Trigron Kargo
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Organization
La Nueva Familia Michoacana
Mexico
Also known as The Michoacán Family; La Familia; LNFM
Sanctioned entity
Also terrorism, debarred entity
5 sources
Person
Hossein ASSADOLLAH
Born 14 May 1983 (43 years old),Iran
Also known as Hossein Assadollah; ASSADOLLAH, Hossein; ASSADOLLAHI, Hossein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kamlesh Mansukhlal Damji Pattni
Born 12 Mar 1965 (61 years old),United Arab Emirates
Also known as KP Damji; Brother Paul Pattni
Sanctioned entity
Also debarred entity
4 sources
Person
William Abu Shanab
Born 1985,Lebanon
Also known as William Mahmud Abu Shanab; ABU SHANAB, William Mahmud
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dzhabrail Alkhazurovich Akhmatov
Born 1981,Russia
Also known as Джабраил Ахматов; Dzhabrail Akhmatov
Sanctioned entity
Also debarred entity
4 sources
Person
Maricel FRANCISCO
Born 15 Dec 1975 (50 years old),Philippines
Also known as Maricel Francisco; FRANCISCO, Maricel
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AO NPF OTKRYTIE
Russia
Also known as Aktsionernoe Obshchestvo Negosudarstvennyi Pensionnyi Fond Otkrytie; AO NPF Otkrytie
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
China United Network Communications Group Co., Ltd.
China
Also known as China United Network Communications Group Company Limited; China Unicom; CHINA UNICOM
Sanctioned entity
Also debarred entity
4 sources
Company
JOINT STOCK COMPANY SAROVBUSINESSBANK
Russia
Also known as PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK; JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK; JSC Sarovbusinessbank
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Beatriz Raquel LOPEZ POBLANO
Born 11 Apr 1971 (55 years old),United States
Also known as Beatriz Raquel LOPEZ POBLANO DE ARRIOLA
Sanctioned entity
Also debarred entity
3 sources
Person
Aleksei Aleksandrovich Vostokov
Born 15 Jun 1984 (42 years old),Russia
Also known as Alexey Vostokov
Sanctioned entity
Also debarred entity
3 sources
Person
Eyad Al-Akhras
Born Dec 1980,United Kingdom
Also known as Iyad Akhras
Sanctioned entity
Also debarred entity
3 sources
Person
Andrei BUNAKOV
Born 5 Jul 1971 (55 years old),Belarus
Also known as Андрей Бунаков; Andrei Bunakov; Andrey Bunakov
Sanctioned entity
Also debarred entity
3 sources
Company
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Russia
Also known as OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION; OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA; OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
Sanctioned entity
Also debarred entity
3 sources
Organization
PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
China
Also known as Public Security Department of the Autonomous Region; Xinjiang Bureau of Public Security; Public Security Department of Xinjiang Uygar Autonomous Region and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Michele L. Mc Carthy
United States
Debarred entity
1 source

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