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Source records 7,351 to 7,375 of 10,000, in corpus order.

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Vessel
LONG BAI
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Samsun
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Aleyona Anatolyevna Chuguleva
Born 14 May 1986 (40 years old),Russia
Also known as Алена Анатольевна Чугулева; Чугулева Алена Анатольевна
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Viktor Aleksandrovich MARKELOV
Born 15 Dec 1957 (68 years old),Russia
Also known as Виктор Александрович МАРКЕЛОВ
Sanctioned entity
Also debarred entity
8 sources
Vessel
AM THESEUS
Russia
Also known as ZAFAR
Sanctioned entity
Also debarred entity
8 sources
Organization
Highland Gold Mining Limited
Jersey
Also known as HGM LTD; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Fahad Shabib A. Albalawi
Born 24 Jan 1985 (41 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
Person
Natalia Kokoreva
Born 28 May 1979 (47 years old),Russia
Also known as Kokorieva Nataliia Vasylivna
Sanctioned entity
Also debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
Russia
Also known as AO Korporatsiya Galaktika; Galactica Corporation; GALAXY CORPORATION and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Phil Hun KANG
Born 11 Jun 1943 (83 years old),North Korea
Also known as Pil Hoon Kang; KANG, Phil Hun; KANG, Pil Hoon and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Husain Ali Hazzima
Born 7 Dec 1967 (58 years old),Lebanon
Also known as HAZIME, Hussein Ali; Hussein Ali Hazime; Mourtada
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FAST LINK SAL
Lebanon
Also known as Fast Link SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Aleksandr Gennadievich Razorenov
Born 26 Dec 1950 (75 years old),Russia
Also known as Alexander Gennadiyevich Razorenov
Sanctioned entity
Also debarred entity
4 sources
Person
Ali NIHAD
Born 10 Jun 1989 (37 years old),Maldives
Also known as NIHAD, Ali; Ali Nihad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OXFOCENTO PTY LTD
South Africa
Also known as Oxfocento PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MATAROMAX PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
Russia
Also known as LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES; WAVE3; ООО Вейв3 and 4 more
Sanctioned entity
Also debarred entity
4 sources
Organization
ROCHEM SERVICE GMBH
Russia
Also known as Rokem Service; Rochem Service Gmbh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Zuhair Tawfiq AL-ASSAD
Born 1958,Syria
Also known as Zuheir Tawfiq Al-Assad; Zuhair Tawfiq Al-Assad; Zuhair Assad
Sanctioned entity
Also debarred entity
3 sources
Person
Mohamed IBN ALHOUSSEYNI
Born 1962,Mali
Also known as Muhammad Ibn Al-Husayn; Mohamed Ibn Alhousseyni
Sanctioned entity
Also debarred entity
3 sources
Person
Exiang WANG
Born May 1956,China
Also known as Exiang Wang
Sanctioned entity
Also debarred entity
3 sources
Organization
CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
China
Also known as China Tianli Aviation Technology Industrial Company; China Taly; China Tianli Aviation Technology Industrial Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Adilene Mayre ROBLEDO ARREDONDO
Born 1 Sep 1997 (29 years old),Mexico
Also known as Adilene ROBLEDO
Sanctioned entity
Also debarred entity
3 sources
Organization
VELESSTROI LIMITED LIABILITY COMPANY
Russia
Also known as Obschestvo S Ogranichennoi Otvetstvennostyu Velesstroi; Velesstroy Limited Liability Company; Velesstroy
Sanctioned entity
Also debarred entity
3 sources
Organization
PALMA DEL BAJO AGUAN, S.A.
Honduras
Also known as PALMAS DEL BAJO AGUAN; PALBASA; PALMEROS DEL BAJO AGUAN
Sanctioned entity
Also debarred entity
3 sources

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