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Source records 7,376 to 7,400 of 10,000, in corpus order.

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Person
Arina Evgheni CORȘICOVA
Born 28 Dec 1974 (51 years old),Moldova
Also known as Arina Corsicova
Sanctioned entity
9 sources
Organization
IRISL Maritime Training Institute
Iran
Also known as El Insituto de Formación Marítima IRISL; IRISL MTI; IRISL jūrininkų rengimo institutas
Sanctioned entity
Also debarred entity
9 sources
Person
Alexander Ivanovich Sobol
Born 22 Jul 1969 (57 years old),Russia
Also known as Соболь Александр Иванович; Александр Иванович Соболь; Aleksandr Ivanovich SOBOL
Sanctioned entity
Also debarred entity, person of interest
8 sources
Person
Asier Quintana Zorrozua
Born 27 Feb 1968 (58 years old),United States
Also known as Асиер Кинтана Зорозуа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Sayed Habib Ahmad Khan
Born 1 Jan 1970 (56 years old),Afghanistan
Also known as Syed Habib Ahmad Khan; KHAN, Syed Habib Ahmad; HABIB, Sayed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Company
Shenzhen Yidian Aviation Technology Co., Ltd.
China
Also known as Shenzhen One Electric Aviation Technology Co., Ltd.; AEE 深圳一电航空技术有限公司成; Shenzhen AEE Aviation Technology Co., Ltd.
Sanctioned entity
Also export controlled
7 sources
Organization
Arapax LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Arapaks»
Sanctioned entity
7 sources
Company
BANK VTB (KAZAKHSTAN), JSC
Kazakhstan
Also known as Subsidiary JSC Bank VTB Kazakhstan; Joint Stock Company VTB Bank Kazakhstan; Bank VTB Kazakhstan JSC
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
LIMITED LIABILITY COMPANY CHEYNCHIP
Russia
Also known as OOO Чейнчип; Chainchip LLC; LLC Cheynchip
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
China
Also known as 北京天美创科技有限公司; Beijing Tianmeichuang Technology Co Ltd; Beijing Tianmei Technology Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Norebo JSC
Russia
Also known as Aktsionerne tovarystvo «Norebo»
Sanctioned entity
6 sources
Organization
Alice Components Co Limited
China
Also known as Alice Parts Co. Ltd; 愛麗絲零部件有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Born 27 Oct 1966 (59 years old),France
Sanctioned entity
6 sources
Person
Nawaf Ahmad Alwan AL-RASHIDI
Born 1982,Syria
Also known as Qahtan Nawaf Ahmad Alwan Sada; ALWAN, Nawaf Ahmed; أبو فارس and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
The Kaluga Engine Company (PJSC KADVI)
Russia
Also known as Kalugai Motorvállalat (KADVI Nyrt.); Публичное Акционерное Общество “Калужский двигатель”
Sanctioned entity
5 sources
Person
Fatimah 'Abdallah Ayyub
Born 28 Apr 1989 (37 years old),Lebanon
Also known as Fatima Abdalla Ayyoub; Fatima Abdallah Ayoub; AYYOUB, Fatima Abdalla and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Rao Anwar Ahmed KHAN
Born 1 Jan 1959 (67 years old),Pakistan
Also known as Anwar Ahmed Khan; Rao Anwar Ahmed; Anwar Ahmed Rao Khan and 1 more
Sanctioned entity
Also debarred entity
4 sources
Organization
CASPRO TECHNOLOGY CO., LTD
China
Also known as Shenzhen CASPRO Technology Ltd.; CASPRO TECHNOLOGY LTD; CASPRO Technology Co. Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Evgeniy Mikhaylovich BOGACHEV
Born 28 Oct 1983 (42 years old),Russia
Also known as Yevgeniy Bogachev; Evgeniy Mikhailovich BOGACHEV; Evgeniy Mikhaylovich Bogachev and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
Hangzhou Fuyang Koto Machinery Co., Ltd
China
Also known as Koto Machinery; Hangzhou Fuyang Ketuo Machinery; Koto Machinry Co., Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jesus Gonzalez Penuelas
Born 10 Nov 1969 (56 years old),Mexico
Also known as “Chuy” Gonzalez; El Chuy Gonzalez
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Company
KAVEH KHOZESTAN ALUMINIUM COMPANY
Iran
Also known as Kaveh Khozestan Aluminium Company; Kave Khozestan Aluminium Co.; Kaveh Khozestan Aluminium and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Victor BOYARKIN
Born 12 Oct 1958 (68 years old),Russia
Also known as Viktor Boyarkin; Victor Alekseevich Boyarkin; V.A. Boyarkin and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Abdulwahab Noor Abdi
Born 1 Jan 1970 (56 years old),United Arab Emirates
Also known as Abdlwahab Noor Abdi; Abduwahab Nur Abdi
Sanctioned entity
Also debarred entity
3 sources
Company
SMILE PROPERTY & TRAVEL LTD
United Kingdom
Also known as SMILE PROPERTY AND TRAVEL LTD.; SMILE PROPERTY AND TRAVEL LTD; QUARTIERLATINAPARTMENTS and 1 more
Sanctioned entity
Also debarred entity
3 sources

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