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Source records 8,076 to 8,100 of 10,000, in corpus order.

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Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Vessel
DAKSHA
Russia
Also known as Hebe
Sanctioned entity
Also debarred entity
10 sources
Person
Sit Taing Aung
Born 13 Nov 1971 (54 years old),Myanmar
Also known as Sitt Taing Aung
Sanctioned entity
8 sources
Organization
Arfa Paint Company
Iran
Also known as ARFA; Arfa Vállalat; Arfa Company and 3 more
Sanctioned entity
8 sources
Company
Joint Stock Company Aviaremont
Russia
Also known as Акционерное Общество «Авиаремонт» (АО «Авиаремонт»); Aviaremont; Aktsionerne tovarystvo "Aviaremont" and 2 more
Sanctioned entity
Also export controlled
7 sources
Person
Mohammad Safwan Katan
Person
Also known as Qattan; محمد صفوان قطان; Mohammad Safwan Qattan
Sanctioned entity
7 sources
Company
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Russia
Also known as CJS VTB SPECIALIZED DEPOSITORY; United Depository Company; ODK and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Ali Reza KHANCHI
Iran
Sanctioned entity
7 sources
Person
Muhammad Ahmad Al-Talibi
Born 1 Jan 1983 (43 years old),Yemen
Also known as AL-TALIBI, Abi Ja'far; محمد أحمد الطالبي; Abi Ja'far al-Talibi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Youcef ABBES
Born 5 Jan 1965 (61 years old),Italy
Also known as Джузепе; Аббес Юсеф; GIUSEPPE
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
35 Shipyard, branch of Zvezdochka Ship Repair Center
Russia
Also known as Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta”; 35 SRZ branch of Zvezdochka SRC; ФЛ «35 СРЗ» – АО «ЦС «Звёздочка» and 7 more
Sanctioned entity
Also export controlled
6 sources
Organization
HK CINTY CO LIMITED
China
Also known as Cinty Int'l (HK) Industry Co., Limited; Cinty Semiconductor Limited; HKCinty Electronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Mondher BAAZAOUI
Born 18 Mar 1967 (59 years old),Italy
Also known as Хамза; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Moaz Abdulla Dael for Import and Export
Yemen
Also known as Maath Abdullah Dael For Import and Export; Maath Abdullah Dael Import and Export; Da'il Import and Export
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Company
KINEF OOO
Russia
Also known as LLC KINEF; LLC Kinef; Kinef, LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
OJSC Ulyanovsk Automobile Plant
Russia
Also known as OJSC Automobielfabriek Ulyanovsk; ООО "Ульяновский автомобильный завод" ( УАЗ); ООО “Ульяновский автомобильный завод” (УАЗ) and 1 more
Sanctioned entity
5 sources
Company
Oborontest, societate deschisă pe acțiuni
Russia
Also known as Открытое Акционерное Общество "ОБОРОНТЕСТ"
Sanctioned entity
5 sources
Person
Igor Nikolaevich PECHEN
Born 1 May 1965 (61 years old),Belarus
Also known as Igor Nikolaevich Pechen; Игорь Николаевич Печень
Sanctioned entity
Also debarred entity
4 sources
Person
Ali Muhammad DA'UN
Born 10 Dec 1956 (69 years old),Lebanon
Also known as Ali Muhammad Da'un; DA'UN, 'Ali Muhammad; على محمد ضعون and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Rahman Zeb Faqir Muhammad
Born 1 Jan 1974 (52 years old),Pakistan
Also known as ZAIB, Rehman; ZAIB, Alam; ZEB, Rahman R and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Matevz KARNER
Born 19 Jul 1978 (48 years old),Slovenia
Also known as Matevz KOVAC
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Ali Ibrahim AL-WATFA
Born 1969,Sierra Leone
Also known as Ali Ibrahim AL-WAFA; Al Hajj Alie IBRAHIM; AL-WAFA, Alie Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FAVELAB, S.A. DE C.V.
Mexico
Also known as KENIN INSTRUMENTS; FAVELAB
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Timur Evgen'evich BUKANOV
Born 3 Aug 1978 (48 years old),Russia
Also known as Timur Evgen'evich Bukanov; Timur Evgenevich Bukanov
Sanctioned entity
Also debarred entity
3 sources
Person
Dmitry Vladimirovich BRAIM
Born 18 Apr 1976 (50 years old),Belarus
Also known as Dmitry Vladimirovich Braim; Dzmitryri Uladzimiravich Braim; ДЗМІТРЫЙ УЛАДЗІМІРАВІЧ БРАІМ and 1 more
Sanctioned entity
Also debarred entity
3 sources

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