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Source records 7,851 to 7,875 of 10,000, in corpus order.

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Company
OAO NOVATEK
Russia
Also known as Finansovo-Investitsionnaya Kompaniya Novafininvest OAO; Novatek; OAO Novatek
Sanctioned entity
Also debarred entity
9 sources
Company
Power Plant Equipment Manufacturing Company
Iran
Also known as Saakhte Tajhizate Niroogahi; SATNA Company; SATNA and 1 more
Sanctioned entity
Also debarred entity
9 sources
Company
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
Russia
Also known as Акционерное обществоГаврилов-Ямскиймашиностроительный завод «Агат»; Акционерное Общество Гаврилов-Ямский Машиностроительный Завод «АГАТ» (АО ГМЗ «АГАТ»); АО ГМЗ «АГАТ» and 2 more
Sanctioned entity
Also debarred entity
8 sources
Person
Ali Mohamad Karnib
Born 21 Feb 1987 (39 years old),Lebanon
Also known as Karneeb; Ali Mohammed Karnib; KARNEEB, Ali and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Pavel Valerevich NIKITIN
Born 1977,Russia
Also known as ПАВЕЛ ВАЛЕРЬЕВИЧ НИКИТИН; Павел Валерьевич Никитин
Sanctioned entity
7 sources
Person
Chang Hyok Yun
Born 9 Aug 1965 (61 years old),North Korea
Also known as Yun Changhyok; Yun Chang Hyok; 윤창혁
Sanctioned entity
7 sources
Company
Joint Stock Company Moscow Machinebuilding Enterprise named after V. V.Chernyshev
Russia
Also known as Chernyshev UEC; АО «ММП имени В.В. Чернышева»; MMP Ｖ．Ｖ．チェルニシェフ and 2 more
Sanctioned entity
Also export controlled
7 sources
Person
Albert Alexandrovich Boris
Born 6 Jun 1985 (41 years old),Russia
Also known as Boris Albert Oleksandrovych; Альберт Александрович Борис
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Olga Aleksandrovna KORCHAGINA
Born 25 Apr 1972 (54 years old)
Also known as Ольга Александровна КОРЧАГИНА; Korchahina Olha Oleksandrivna
Sanctioned entity
6 sources
Person
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
Born 16 May 1952 (74 years old),Tunisia
Sanctioned entity
6 sources
Person
Mohamed Adel Ben Mohamed Ben Rhouma TRABELSI
Born 26 Apr 1950 (76 years old),Tunisia
Sanctioned entity
6 sources
Person
Vitaliy Olegovich VLASOV
Born 7 May 1986 (40 years old),Russia
Also known as Vitalij Vlasov; Vitalij Olegovitj VLASOV; Vitalij Olegovič VLASOV and 1 more
Sanctioned entity
5 sources
Person
Saddam Ahmad Mohammad Al Faqih
Born 1 Jan 1987 (39 years old),Yemen
Also known as Saddam Al Faqih; AL FAKIH, Saddam Ahmed Mohammed; AL FAQIH, Saddam and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mohammed Jaafar KASSIR
Born 12 Feb 1967 (59 years old),Syria
Also known as KASSIR, Mohammed Jaafar; Muhammad Jafar Qasir; GHOLI, Hossein and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
Eco Max FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ivan Vasilyevich Vakhromeyev
Born 29 Dec 1988 (37 years old),Russia
Also known as Mushroom; Ivan Vasilievich Vakromeev; ivanalert
Sanctioned entity
Also debarred entity
4 sources
Company
STARS COMMUNICATIONS OFFSHORE
Lebanon
Also known as Stars Communications Offshore; STARS COMUNICATION SAL OFF-SHORE; Stars OffShore and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Andrey Nikolayevich Ivanov
Born 13 Apr 1983 (43 years old),Russia
Also known as Ivanov Andrii Mykolaiovych
Sanctioned entity
Also debarred entity
4 sources
Person
Jinaau Naseem
Born 8 Aug 1994 (32 years old),Maldives
Also known as Hasen Nasym; Jinau Naseen; NASYM, Hasen and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SNIPER AFRICA
South Africa
Also known as SNIPER OUTDOOR CC; TRUE MOTIVES 1236 CC; SNIPER OUTDOORS CC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Cloudmax Tech Co., Limited
Hong Kong
Also known as YSX Tech Co., Limited
Sanctioned entity
Also export controlled
4 sources
Organization
SAMARA HEAT AND POWER PROPERTY FUND
Russia
Also known as Samara Thermal Power FDN JSC; АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД; Samarskiy teploenergeticheskiy imushchestvenniy fond and 5 more
Sanctioned entity
Also debarred entity
3 sources
Organization
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Mexico
Also known as L. INMO INMOBILIARIA; L-INMO, S.A. DE C.V.; comercializadora gael 4, sociedad anonima de capital variable
Sanctioned entity
Also debarred entity
3 sources
Company
LLC SURGUTMEBEL
Russia
Also known as LLC SYRGUTMEBEL; LIMITED LIABILITY COMPANY SYRGUTMEBEL; SURGUTMEBEL, LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
METAL & MINERAL TRADE S.A.R.L.
Luxembourg
Also known as MMT SARL; METAL & MINERAL TRADE (MMT); MMT LUXEMBURG and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources

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