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Search in: Warrants and Criminal Entities

Filtered: Legal entities Warrants and Criminal Entities

Search guide · Data current as of 2024-11-28

al-Ajnihah
Organization · Sanctioned entity · Syria
PRIMA BAR LIMITED
Company · United Kingdom
OK MEDICAL EQUIPMENT & SUPPLY
Company · Debarred entity · United States
Mohammed Nazer JAMAL EDDIN
Person · Sanctioned entity · Syria
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
Mohammad Hassan MEHRI
Person · Sanctioned entity · Iran
Ahmet GÜNEŞ
Person · Counter-sanctioned entity · Türkiye
Rezvanianzadeh Mohammad Reza
Person · Sanctioned entity · Iran
Gama'a al-Islamiyya
Organization · Terrorism · Sanctioned entity · Egypt
NETHERGATE NEWSAGENTS LIMITED
Company · United Kingdom
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
LEGO INVESTMENTS EOOD
Organization · Sanctioned entity · Bulgaria
Jardine, Erika
Legal entity · Debarred entity · United States
Chun Ting HO
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Mohammad Ali MIRZAEI
Person · Sanctioned entity · Iran
Tatiana Marguerid Zapata Garzon
Person · Sanctioned entity · Colombia
ASHWORTHS GREEN LIMITED
Company · United Kingdom
Aleksandr Vladimirovich Osadchuk
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
LOREN GATELEY
Person · Debarred entity · United States
EXOTIC GLOBAL LIMITED
Company · United Kingdom
ALPHA HERBS & VITAMINS
Company · Debarred entity · United States
MINIMERCADO EL MANANTIAL DEL NEUTA
Organization · Sanctioned entity · Colombia
Ahmad al-Hasan al-Silmu
Person · Sanctioned entity · Syria
Ridvan KIZILTEPE
Person · Counter-sanctioned entity · Türkiye