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Source records 7,276 to 7,300 of 10,000, in corpus order.

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Vessel
SIRIUS 1
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
Jupiter
Russia
Sanctioned entity
Also debarred entity
10 sources
Vessel
AQUILA II
Russia
Sanctioned entity
Also debarred entity
9 sources
Company
Xinjiang Production and Construction Corps
China
Also known as Xinjiang Corps; Bingtuan; XPCC
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
Organization
JSC Scientific and Technical Center Zaslon
Russia
Also known as Zaslon Science and Technology Center; Акционерное Общество "Заслон"; （別称、ザスロン科学技術センター）
Sanctioned entity
Also debarred entity
7 sources
Person
Majdi Muhammad Muhammad Salim
Born 1958,Turkey
Also known as SALIM, Majdi; Majdi Salim
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Yury Yuryevich Orekhov
Born 30 Mar 1980 (46 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
5 sources
Person
Soner Gurleyen
Born 6 Jun 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Adil Muhammad Mahmud ABD AL-KHALIQ
Born 2 Mar 1984 (42 years old),United States
Also known as Adel Mohamed Mahmood ABDUL KHALED; Adel Mohamed Mahmoud ABDUL KHALIQ; ABDUL KHALED, Adel Mohamed Mahmood and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdallah Asad Tahini
Born 20 Jun 1965 (61 years old)
Also known as Abdalla As'ad Thini; TAHINI, Ahmad; THINI, Abdalla As'ad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jahangir Yevgenyevich ALIYEV
Born 22 May 1983 (43 years old),Azerbaijan
Also known as Cahangir Yevqenyevic ALIYEV; ALIYEV, Cahangir Yevqenyevic
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Viktor Grigoryevich Yakubets
Born 19 Feb 1964 (62 years old),Russia
Also known as Виктор Григорьевич ЯAКУБЕЦ; Victor Yakubets
Sanctioned entity
Also debarred entity
4 sources
Person
Ali Akbar RASHIDI
Born 30 Apr 1991 (35 years old),Iran
Also known as Ali Akbar Rashidi; RASHIDI, Ali Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Wail Mohammed Saeed ABDULWADOD
Born 10 Feb 1994 (32 years old),Yemen
Also known as Wail Mohammed Saeed Abdulwadod; ABDULWADOD, Wail Mohammed Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC RESORT ZOLOTOE KOLTSO
Russia
Also known as LLC Kurort Zolotoe Koltso; Kurort Zolotoe Koltso; Курорт Золотое кольцо
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
German Alberto PEREZ OCAMPO
Born 14 Jun 1965 (61 years old),Colombia
Also known as Gustavo Adolfo ORTIZ ESPINEL
Sanctioned entity
Also debarred entity
3 sources
Person
Alfonso LIRA SOTELO
Born 24 May 1970 (56 years old),Mexico
Also known as Rogelio BAHENA MARTINEZ; El Atlante
Sanctioned entity
Also debarred entity
3 sources
Person
Arnoldo VILLA SANCHEZ
Born 31 Jan 1974 (52 years old),Mexico
Also known as Erick Rene CALDERON SANCHEZ
Sanctioned entity
Also debarred entity
3 sources
Person
Roberto PEREZ VERDUZCO
Born 29 Oct 1963 (62 years old),United States
Also known as Roberto PEREZ VERDUGO
Sanctioned entity
Also debarred entity
3 sources
Organization
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Ukraine
Also known as MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS; UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV; UKIP and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Htoo Htwe Tay Za
Born 14 Sep 1996 (30 years old),Myanmar
Also known as Rachel Tay Za; Rachel Tayza; Htoo Htwe Tayza
Sanctioned entity
Also debarred entity
3 sources
Vessel
APAMA
Vessel
Sanctioned entity
Also debarred entity
3 sources
Company
GIPROTRUBOPROVOD, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'; OJSC 'GIPROTRUBOPROVOD'; AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
Sanctioned entity
Also debarred entity
3 sources
Company
LLC RUS.TSIFRA
Russia
Also known as LLC Rus.Tsifra; Russkie Tsifrovye Resheniya; LLC Rus.Digital and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Ukraine
Also known as AO SEVASTOPOLSKIY MORSKOY BANK; JSC SEVASTOPOLSKY MORSKOY BANK; AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
Sanctioned entity
Also debarred entity
3 sources

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