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Source records 8,376 to 8,400 of 10,000, in corpus order.

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Person
SANGAVARAM KRISTAPPA
Born 15 Jun 1944 (82 years old),United States
Debarred entity
6 sources
Organization
Shahid Shustari Industries
Iran
Also known as Shahid Shoshtari Industries; Shakhid Shustari Indastriz; Shahid Shoushtari and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Anthony Garotinho
Born 18 Apr 1960 (66 years old),Brazil
Also known as Anthony William Matheus de Oliveira
PEP
Also debarred entity, politician
5 sources
Organization
JOINT STOCK COMPANY 63 ARSENAL
Russia
Also known as Aktsionerne tovarystvo "63 arsenal"; AO 63 Arsenal
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JOINT STOCK COMPANY URALREDMET
Russia
Also known as Aktsionerne tovarystvo "Uralredmet"
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ko Ko Oo
Born 2 Dec 1972 (53 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity
5 sources
Organization
YINKE ELECTRONICS CO., LTD
China
Also known as Yinke Electronics Co., Ltd; 盈科香港電子有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
MS-13
Guatemala
Also known as MARA SALVATRUCHA
Sanctioned entity
Also terrorism, debarred entity
5 sources
Organization
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Iran
Also known as وزارت اطلاعات جمهوری اسلامی ایران; VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; MOIS and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Sadid Caran Saba Engineering Company
Iran
Also known as S.C. SABA ENG CO.; Sadid Caran Saba Company; Sadid Caran Saba Eng. Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Paulo José Carlos Guedes
Born 1 Oct 1970 (56 years old),Brazil
Also known as Paulo Jose Carlos Guedes
PEP
Also debarred entity, politician
4 sources
Person
Ja'far Al-Husayni
Born 1 Jan 1968 (58 years old),Iraq
Also known as Jafar Al-Hussaini; AL-HUSSAINI, Jafar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Daw Than Than NEW
Born 26 Feb 1954 (72 years old),Myanmar
Also known as Daw Than Than New
Sanctioned entity
Also debarred entity
4 sources
Company
National University of Defense Technology
China
Also known as Hunan Guofang Keji University; CSCC; Central South CAD Center and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Bill Teah Twehway
Born 27 Oct 1965 (60 years old),Liberia
Sanctioned entity
Also debarred entity
4 sources
Person
Jesus Hector PALMA SALAZAR
Born 25 Aug 1962 (64 years old),United States
Also known as Hector Luis PALMA SALAZAR
Sanctioned entity
Also debarred entity
3 sources
Person
Jose Luis RUELAS TORRES
Born 10 Sep 1953 (73 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Joel Efren RUELAS AVILA
Born 20 Sep 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Jesus Rafael VILLAMIZAR GOMEZ
Born 21 Dec 1971 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Ismael LAREDO DONJUAN
Born 28 Aug 1983 (43 years old),Mexico
Also known as Ismael LAREDO DON JUAN; Ismael LAREDO
Sanctioned entity
Also debarred entity
3 sources
Vessel
HOMA
Vessel
Sanctioned entity
Also debarred entity
3 sources
Person
Ruiguang Guo
Born 20 Mar 1954 (72 years old),China
Sanctioned entity
Also debarred entity
3 sources
Person
Dan Gertler
Born 23 Dec 1973 (52 years old),Congo (DRC)
Sanctioned entity
Also debarred entity
3 sources
Organization
MEHR PETROCHEMICAL COMPANY
Iran
Also known as mehr petrochemical complex
Sanctioned entity
Also debarred entity
3 sources
Organization
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
Russia
Also known as Sibanthracite JSC; AO Sibantratsit; JSC Siberian Anthracite
Sanctioned entity
Also debarred entity
3 sources

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