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Source records 9,176 to 9,200 of 10,000, in corpus order.

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Organization
Javedan Mehr Toos
Iran
Also known as JMT
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Samer Abdelrahman al-Khalil
Born 31 Dec 1977 (48 years old)
Sanctioned entity
8 sources
Person
Sang Jun JI
Born 3 May 1971 (55 years old),Russia
Also known as チ・サンチュン; Chi Sang-chun; Sang-chun Chi and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Zin Min Htet
Myanmar
Sanctioned entity
7 sources
Person
Konstantin Vasilyevich Malevanyy
Born 8 Jan 1971 (55 years old),Russia
Also known as Malovanyi Kostiantyn Vasylovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
Russia
Also known as AO Status; Registry Society Status
Sanctioned entity
Also debarred entity
5 sources
Organization
Joint-stock company "Industry REGISTER"
Russia
Also known as AO INDUSTRIYA REESTR; JOINT STOCK COMPANY INDUSTRY-REESTR; AO industriya Reestr
Sanctioned entity
Also debarred entity
5 sources
Company
VTB DC, LTD
Russia
Also known as VTB DC LTD; VTB DC Limited; LLC VTB DC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Martin Elia LOMORO
Born 28 Dec 1957 (68 years old),South Sudan
Also known as Martin Elias Lomoro; Martin Elia Lomoro
Sanctioned entity
Also PEP, debarred entity
4 sources
Person
Abd-al-Rahman Fahiye 'ISA
Born 1985,Somalia
Also known as Abd-al-Rahman Fahiye 'Isa; AL-SHARQAWI, Shaykh Abu-Mus'ab; 'ISA, Abd-al-Rahman Fahiye and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Francisco Daniel Esqueda Nieto
Born 23 Oct 1994 (31 years old),Mexico
Also known as ESQUEDA, Franky; ESKEDA, Franki; Franky Esqueda and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ciro Daniel Amorim FERREIRA
Born 27 Aug 1987 (39 years old),Brazil
Also known as Ciro Daniel FERREIRA; FERREIRA, Ciro Daniel
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ABU SUMBOL GENERAL TRADING L.L.C
United Arab Emirates
Also known as Jannah Al Anhar General Trading LLC; ابو سمبل للتجارة العامة ش.ذ.م.م; Janat Al-Anhar Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
GUAN TIANFENG
Born 7 Jan 1994 (32 years old),China
Also known as gxiaomao; gbigmao
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
AO KBE XXI CENTURY
Russia
Also known as Joint Stock Company Design Office of Electroitems; XXI Century Electro Items Design Office Joint Stock Company; AO KBE XXI Century and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
China
Also known as Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group; Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.; KFCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmad Abdullah Al-Jubouri
Born 1 Jul 1967 (59 years old),Iraq
Also known as Ahmed Al-Jubouri; Ahmed Abdullah Abid Khalaf; Ahmed Abdullah Abed and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Wildin Tulio JUÍ Escobar
Born 3 Nov 1968 (57 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
Person
Freddy Arnoldo Salazar Flores
Born 14 Feb 1984 (42 years old),Guatemala
Also known as Fredy Arnoldo Salazar Flores; Boyca; Boica
Sanctioned entity
Also debarred entity
3 sources
Company
GAZPROM KOMPLEKTATSIYA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.; Gazprom Komplektatsiya; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM TRANSGAZ SAINT PETERSBURG
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'; Gazprom Transgaz Saint Petersburg
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM TRANSGAZ SARATOV
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'; Gazprom Transgaz Saratov; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
KRASNOYARSKGAZPROM
Russia
Also known as PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'; Krasnoyarskgazprom; Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
GAZPROM DOBYCHA YAMBURG,OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'; GAZPROM DOBYCHA YAMBURG and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
Jesus Antonio LONDONO ZAPATA
Born 24 Aug 1954 (72 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources

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