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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2024-11-23

OLD BRITANNIA LONDON LIMITED
Company · United Kingdom
Chongbong Shipping Co Ltd
Organization · Sanctioned entity · North Korea
VENERA DZHABAEVA
Person · Crime · Wanted · Russia
Atlas Exchange
Organization · Sanctioned entity · Iran
Mahmut Gazi TATAR
Person · Counter-sanctioned entity · Türkiye
EMMA LOUISE PLUMMER
Person · Debarred entity · United States
FURNITURE DISCOUNT STORES (NE) LIMITED
Company · United Kingdom
NIKOLAOS N MAKRIDAKIS
Person · Debarred entity · United States
Oscar Manuel Gastelum Iribe
Person · Sanctioned entity · Mexico
Edgardo Antonio Casaña Mejia
Person · Honduras
Mohammad Soltani
Person · Sanctioned entity · Iran
Wimonsi CHAIWORASIN
Person · Sanctioned entity · Thailand
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
UNIDAS S.A.
Organization · Sanctioned entity · Colombia
Hasan YOUSEF
Person · Sanctioned entity
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
KIKI CONSTRUCTION LTD
Company · United Kingdom
Hassan Mahmoud AYACHE
Person · Sanctioned entity · Lebanon
VICTOR HUGO JR ROMAN
Person · Debarred entity · United States
GENE'S HEALTH CARE PHARMACY
Company · Debarred entity · United States
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Jaffar Ahmad Abdullah MAKKI
Person · Sanctioned entity · Sudan
KADİR ÇAKMAK
Person · Counter-sanctioned entity · Türkiye
LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL
Organization · Sanctioned entity · Russia
RIZVAN KUBAKAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia