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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2024-11-25

Deniz Capital Maritime Inc
Company · Sanctioned entity · St. Kitts & Nevis
LONG XING 635
Vessel · Sanctioned entity · China
HAJI ABDULLAH BARAKZAI
Person · Sanctioned entity · Afghanistan
Jam Petrochemical Company
Company · Sanctioned entity · Iran
METRO MED AMBULETTE, INC
Company · Debarred entity · United States
Yuliya Vladimirovna Pankratova
Person · Sanctioned entity · Russia
Ahmad Ballul
Person · Sanctioned entity · Syria
ILIAS SABIROV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kyrgyzstan
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
Organization · Sanctioned entity · Russia
Avrora Sirius
Vessel · Sanctioned entity · Russia
KAMIL EMIL BAHOU
Person · Debarred entity · United States
JANTECH INCORPORATED
Company · Debarred entity · United States
Limited Liability Company Machine Building Factory Fort
Organization · Sanctioned entity · Russia
Huntington National Bank
Company · Financial crime · Bank · United States
CALVIN SWARTWOOD
Person · Debarred entity · United States
Milanka MILOSEVIC
Person · Sanctioned entity
MIDWEST CARDIOVASCULAR
Company · Debarred entity · United States
MAGNISERVIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
RELIANTCO INVESTMENTS LTD
Company · Regulator warning
ISLAM KHABILAEV
Person · Crime · Wanted · Russia
LIMITED LIABILITY COMPANY MICROPRIBOR
Organization · Sanctioned entity · Russia
RICHARD MICHAEL PIRRIE
Person · Debarred entity · United States
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Zhiqing Wang
Person · Sanctioned entity · China
Mesut Gökcan ATEŞ
Person · Counter-sanctioned entity · Türkiye