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Source records 8,051 to 8,075 of 10,000, in corpus order.

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Person
IM Song-Sun
Born 2 Sep 1965 (61 years old),Senegal
Also known as Ibra Im Songsun
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Reza Khaki
Born 1 Aug 1970 (56 years old),Iran
Also known as Kkhaky Reza; رضا خاکی
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
United Arab Emirates
Sanctioned entity
Also debarred entity
9 sources
Person
Nikolay Valentinovich Andrianov
Born 18 Oct 1959 (66 years old),Russia
Also known as Николай Валентинович Андрианов; Andrianov Mykola Valentynovych
Sanctioned entity
Also debarred entity
8 sources
Person
Itziar Alberdi Uranga
Born 7 Oct 1963 (63 years old),United States
Also known as Итзиар Алберди Уранга
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Chong Chol RI
Born 12 Apr 1970 (56 years old),North Korea
Also known as RI, Jong Chol; Ri Cho’ng Ch’ol; リ・ジョンチョル and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Joint Stock Company Head Special Design Bureau Prozhektor
Russia
Also known as AO GOKB Prozhektor; АО «ГОКБ «Прожектор»; Акционерное Общество «Головное Особое Конструкторское Бюро «Прожектор» and 1 more
Sanctioned entity
Also export controlled
7 sources
Organization
Tallamkho Design Bureau
Russia
Also known as Tallamkho Tervezőiroda (»Pathfinder«); Конструкторское бюро “Талламхо”; (Конструкторское бюро “Талламхо” (“Следопыт”) and 3 more
Sanctioned entity
6 sources
Person
Babak Morteza Zanjani
Born 12 Mar 1974 (52 years old),United Arab Emirates
Also known as بابک زنجانی
Sanctioned entity
Also terrorism, debarred entity
5 sources
Person
Mahdi FARSHCHI
Born 10 Oct 1980 (46 years old),Iran
Also known as FARSHCHI, Mahdi; Mahdi Mohammad Farshchi; Farshchi Mekhdi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
VEB ENGINEERING LLC
Russia
Also known as VEB Engineering Limited Liability Company; OOO VEB INZHINIRING; OOO VEB Engineering and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CJSC VANKORNEFT
Russia
Also known as ZAO Vankorneft; VANKORNEFT; Vankorneft and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Andrey Viktorovich KONDROV
Born 12 Aug 1976 (50 years old),Russia
Also known as Андрей Викторович КОНДРОВ; КОНДРОВ Андрей Викторович
Sanctioned entity
4 sources
Person
Evgeniy Ivanovich Mikholap
Born 11 Jan 1967 (59 years old),Belarus
Also known as MIKHALAP, Yauheni Ivanavych; Yauheni Ivanavych Mikhalap; Яўгеній Іванавіч Міхалап
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Bilal Hudroj
Born 10 Jul 1968 (58 years old),Lebanon
Also known as ‫بلال‬ يوسف ‫حدرج‬; Bilal Hudruj; Bilal Yousef Hodroj and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Fazlolah Zarringhalam
Born 23 Jun 1952 (74 years old),United Kingdom
Also known as فضل اله زرین قلم
Sanctioned entity
Also debarred entity
4 sources
Person
Junaid Ismail DOCKRAT
Born 16 Mar 1971 (55 years old),South Africa
Also known as DOCRATE, Junaid; AHMED, DR.; Junaid DOCKRAT and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JF LAREN
Mexico
Also known as F FAGALAB; JF PRO; JF LHABO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad Khizar Hayat
Born 14 Jul 1994 (32 years old),Pakistan
Also known as Muhammad Khizar Hayat Jaffri; Mohammad Khizar Hayat; Muhammad Khizar Al Karbalai
Sanctioned entity
Also debarred entity
3 sources
Person
Ssu LAO
Born 1 Jan 1960 (66 years old),Thailand
Also known as Thianphichet RUNGRIT; Ngamthiralert WITTHAYA; Phonsakunphaisan HATSADIN and 3 more
Sanctioned entity
Also debarred entity
3 sources
Organization
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
China
Also known as Yaling (Shanghai) International Cargo Transportation Agency Co Ltd; YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD; Asialink and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Luis Raul ARRIOLA MARQUEZ
Born 9 May 1971 (55 years old),United States
Also known as Luis Raul ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
Company
GOOD LAND COMPANY
Jordan
Also known as شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Ard Al-Kher International Company and 4 more
Sanctioned entity
Also debarred entity
3 sources
Person
Efrain CARO URIAS
Born 11 Apr 1974 (52 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
UNITARY ENTERPRISE NEFTEBITUMEN PLANT
Belarus
Also known as Unitarnaye pradpryemstva Naftabitumny zavod; Унітарнае прадпрыемства Нафтабітумны завод; Unitarnoye predpriyatiye Neftebitumniy zavod and 7 more
Sanctioned entity
Also debarred entity
3 sources

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