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Source records 1,476 to 1,500 of 10,000, in corpus order.

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Company
Teledyne FLIR LLC
Company
Also known as Teledyne FLIR公司
Counter-sanctioned entity
Also regulator warning
2 sources
Type not stated
Thermon Europe B.V.
Netherlands
Regulator warning
Also trade risk
2 sources
Company
Mirror Trading International
Company
Financial crime
Also regulator warning
2 sources
Company
The Governor and Company of The Bank of Ireland
Ireland
Regulator warning
Also bank
2 sources
Person
Nitin Sandesara
Person
Regulator warning
Also debarred entity
1 source
Type not stated
Abhijit Dutta
Type not stated
Regulator warning
Also debarred entity
1 source
Person
Mahammad Azam Khan
Person
Regulator warning
Also debarred entity
1 source
Person
Kuntal Bhattacharjee
Person
Regulator warning
Also debarred entity
1 source
Person
Koushik Baidya
Person
Regulator warning
Also debarred entity
1 source
Person
Kishan Pal Singh
Person
Regulator warning
Also debarred entity
1 source
Person
Girija Shankar Kumar
Person
Regulator warning
Also debarred entity
1 source
Person
Gurbhej Singh Hora
Person
Regulator warning
Also debarred entity
1 source
Person
Impex Sales Corpn (Manglaram Shah)
Person
Regulator warning
1 source
Person
Saugata Basu
Person
Regulator warning
Also debarred entity
1 source
Person
Barun Kumar De
Person
Regulator warning
Also debarred entity
1 source
Person
Jamil Ahmed Farooqui
Person
Regulator warning
Also debarred entity
1 source
Person
Sekhar Chandra Koley
Person
Regulator warning
Also debarred entity
1 source
Person
Ram Lal Goswami
Person
Regulator warning
Also debarred entity
1 source
Person
Chetan Sandesara
Person
Regulator warning
Also debarred entity
1 source
Person
Chhotelal Shukla
Person
Regulator warning
Also debarred entity
1 source
Security
Hologic Inc
United States
Regulator warning
1 source
Security
MASIMO CORP
United States
Regulator warning
1 source
Security
NIKOLA CORP
United States
Regulator warning
1 source
Security
BBDBCN 7 1/2 03/15/25 BOND
United States
Regulator warning
1 source
Security
BELRUS 6.2 02/28/30
Security
Sanctioned entity
Also regulator warning
1 source

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