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Source records 7,451 to 7,475 of 10,000, in corpus order.

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Vessel
Kirill Lavrov
Russia
Sanctioned entity
Also debarred entity
10 sources
Organization
Technolab
Lebanon
Also known as Techno Lab; techno lab
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
Army of Islam
Organization
Also known as JAYSH AL-ISLAM; JAISH AL-ISLAM; אלג'יש אלאסלאמי and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Saifullah Khalid
Born 1968,Pakistan
Also known as Daand; Khalid Saifullah; Jawaad and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
China
Also known as Dongguan Shengyin Numerical Control Equipment Co Ltd; 东莞圣寅数控设备有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
ISRAA Charitable Foundation Netherlands
Netherlands
Also known as Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; Stg. Int. Steun AanArmen Stichting ISRAA and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
SABERIN KISH CO.
Iran
Also known as Saberin Kish Co.; Tejarat Paydar Ofogh
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
MYANMAR PEARL ENTERPRISE
Myanmar
Also known as Myanmar Pearl Enterprise
Sanctioned entity
Also debarred entity
5 sources
Person
Vasiliy Vasilievich Sysoyev
Born 1 Aug 1974 (52 years old),Belarus
Sanctioned entity
Also debarred entity
4 sources
Person
Yusuf Ahmed Hajji Nurow
Born 1980,Somalia
Also known as ADE, Gees; FOOTADE, Abdurrahman; Abdurrahman Footade and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Turkey
Also known as BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI; BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANT
Russia
Also known as AO 780 RZ TSK; 780 Repair Plant for Navigation Technical Equipment; Aktsionernoe Obshchestvo 780 Remontnyi Zavod Tekhnicheskikh Sredstv Korblevozhdeniia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Joint Stock Company Research and Production Concern BARL
Russia
Also known as （別称、株式会社NPK BARL）; AO NPK BARL; Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern BARL
Sanctioned entity
Also debarred entity
4 sources
Company
AVIC Aviation High-Technology Company Limited
China
Also known as AVIC Hi-Tech; AVIC Aviation Hi-Tech; AVIC Aviation High-Technology Co., Ltd.
Sanctioned entity
Also debarred entity
4 sources
Organization
MAX JET SERVICE LIMITED LIABILITY COMPANY
United States
Also known as Max Jet Service SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
INRESBANK OOO
Russia
Also known as INVESTMENT REPUBLIC BANK LLC; INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; INRESBANK LTD
Sanctioned entity
Also debarred entity
4 sources
Person
Marina Samuilovna GOLDBERG
Born 15 Sep 1979 (47 years old),United Arab Emirates
Also known as Marina KALASHOV; Marina KALASHOVA
Sanctioned entity
Also debarred entity
3 sources
Person
Marisela CARRERA YLLADES
Born 2 Feb 1968 (58 years old),United States
Also known as Marisela CARRERA ILLADES
Sanctioned entity
Also debarred entity
3 sources
Vessel
HATEF
Vessel
Also known as GLORY
Sanctioned entity
Also debarred entity
3 sources
Person
Anton Yuryevich Lestafye
Born 8 Mar 1983 (43 years old),Russia
Also known as Anton Lestafier; Anton Yuryevich Kuzmin
Sanctioned entity
Also debarred entity
3 sources
Company
Dexias Limited Liability Company
Russia
Also known as Dexias LLC; ООО Дексиас; TSOFT OOO and 2 more
Sanctioned entity
Also debarred entity
3 sources
Company
TRANSNEFT-METROLOGIYA, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'; CJSC 'CENTRE MO'; CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
Sanctioned entity
Also debarred entity
3 sources
Company
ELRAKIZA GENERAL TRADING L.L.C.
United Arab Emirates
Also known as M I N S General Trading L.L.C.; الركيزة للتجارة العامة ذ.م.م; ام اي ان اس للتجارة العامة ش ذ م م and 1 more
Sanctioned entity
Also debarred entity
3 sources
Company
KHITI HOLDING GROUP
Syria
Also known as Kheiti Holding Group; Khiti Holding Private JSC; Khiti Holding Company
Sanctioned entity
Also debarred entity
3 sources
Organization
HABANERO'S RESTAURANTE STEAK WINGS
Mexico
Also known as HABANERO'S RESTAURANTE; HABANEROS STEAK WINGS
Sanctioned entity
Also debarred entity
3 sources

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