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Source records 8,426 to 8,450 of 10,000, in corpus order.

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Vessel
Success
Russia
Also known as SCF Arum
Sanctioned entity
Also debarred entity
10 sources
Person
Andrey Vitalyevich Ilyashenko
Born 19 Oct 1958 (67 years old),Russia
Also known as ИЛЬЯШЕНКО Андрей Витальевич; Андрей Витальевич Ильяшенко
Sanctioned entity
Also export controlled, debarred entity
9 sources
Vessel
Chong Chon Gang
Vessel
Also known as CHONG CHON GANG
Sanctioned entity
Also debarred entity
9 sources
Organization
So-called "Luhansk Guard"
Ukraine
Also known as Луганская гвардия; So-called 'Lugansk Guard'; Lugansk Guard and 2 more
Sanctioned entity
8 sources
Company
AO Aviaagregat
Russia
Also known as АО «Авиаагрегат»; Aktsionerne tovarystvo "Aviaahrehat"; Aviaagregat JSC
Sanctioned entity
Also export controlled
7 sources
Person
Desire Lokana Lokanza
Person
Also known as Désiré Londroma Ndjukpa; Désiré Lokana Lokanza
Sanctioned entity
7 sources
Person
Aleksandr Grigorievitch Maloletko
Central African Republic
Also known as Aleksander Grigorjevič MALOLETKO; Aleksandr Grigorjevitj MALOLETKO; Alexandr Grigorjevič MALOLETKO and 1 more
Sanctioned entity
7 sources
Organization
LLC TURBO KING
Russia
Also known as ООО ТУРБО КИНГ; Tovarystvo z obmezhenoiu vidpovidalnistiu «Turbo Kinh»
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Yo'ng-su KIM
Born 9 Feb 1986 (40 years old),Vietnam
Also known as Kim Yo'ng-su; Kim Yong-Su; KIM, Yo'ng-su and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Mohamed Nayef Maged
Born 30 Sep 1989 (37 years old),Lebanon
Also known as Mohamed Majed; Mohamed; MAJED, Mohamed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Masoud MOSADEGH
Person
Also known as مسعود مصدق; Masoud Mossadegh; Masoud Mosaddeq and 1 more
Sanctioned entity
6 sources
Organization
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Russia
Also known as AO NSFK; NSFK; NATSIONAL'NAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA and 1 more
Sanctioned entity
Also debarred entity
6 sources
Organization
Majory LLP
United Kingdom
Also known as Meidzhori LLP
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
KALININGRADNEFTEPRODUKT OOO
Russia
Also known as KALININGRADNEFTEPRODUKT LLC; Kaliningradnefteprodukt LLC; LLC Kaliningradnefteproduct and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
GAZPROMNEFT AERO AO
Russia
Also known as Gazpromneft Aero AO; Aktsionerne tovarystvo "Hazpromnieft-Aero"
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Rajesh Kumar GUPTA
Born 5 Aug 1972 (54 years old),South Africa
Also known as Tony GUPTA; Rajesh Kumar Gupta; Tony Gupta
Sanctioned entity
Also debarred entity
4 sources
Person
Abdulbaqi Mohammed KHALED
Born 18 Aug 1957 (69 years old),United Kingdom
Also known as Abul Baki Mohammed KHALED; KHALED, Abul Baki; Abd' al-Baki MOHAMMED and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Saade
Born 18 May 1942 (84 years old),France
Also known as Ali Saadi; Ali Moussa Saade; SAADE, Ali Moussa and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Zixis Limited
Hong Kong
Also known as Zixis Ltd.; Zixis Ltd
Sanctioned entity
Also export controlled
5 sources
Organization
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
Russia
Also known as MANAGEMENT COMPANY MOSCOW CITY; CITY PUBLIC JOINT STOCK COMPANY; CITY PJSC and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DEMOCRATIC KAREN BUDDHIST ARMY
Myanmar
Also known as Democratic Karen Buddhist Army Brigade 5; Democratic Karen Buddhist Army; Klo Htoo Baw Battalion and 5 more
Sanctioned entity
Also debarred entity
4 sources
Organization
TRANS GULF AGENCY
United Arab Emirates
Also known as Trans Gulf Agency
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Seyed Asadoollah EMAMJOMEH
Born 24 Mar 1952 (74 years old),United Arab Emirates
Also known as Seyed Asadollah Emamjome; Seyed Assadolah Emamjomeh; Asadollah Emamjome
Sanctioned entity
Also debarred entity
3 sources
Person
Viktar Yauhenyevich PIATROVICH
Born 5 Oct 1964 (62 years old),Belarus
Also known as Віктар Яўгеньевіч Пятровіч; Viktar Yauhenyevich Piatrovich
Sanctioned entity
Also debarred entity
3 sources
Organization
Nasreddin Group International Holding Limited
Organization
Also known as Насреддин Интернешнъл Груп Лимитид Холдинг; Насреддин Груп Интернешнъл Холдинг Лимитид; Nasreddin Group International Holdings Limited and 15 more
Sanctioned entity
1 source

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