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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

Bu Ali Group
Organization · Sanctioned entity · Iran
Qasim ALIQ
Person · Sanctioned entity
Arvancloud Global Technologies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Shadi Salman
Person · Sanctioned entity · Syria
Efkan ÜNLÜ
Person · Counter-sanctioned entity · Türkiye
SOUTH COUNTY REHABILITATION, I
Company · Debarred entity · United States
Brandon Fobeteh
Person · Debarred entity · United States
FINCH HILL WATER COMPANY
Company · Debarred entity · United States
ALAN ROBERT SCHANKMAN, M.D., P.C.
Company · Debarred entity · United States
NOVE INTERNAL EOOD
Company · Sanctioned entity · Bulgaria
AVE BRANDS LTD
Company · United Kingdom
Abosede Adedapo
Person · Debarred entity · United States
ANCIENT HERITAGE AD
Organization · Sanctioned entity · Bulgaria
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
BARKAT VENTURES
Organization · Sanctioned entity · Iran
NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
Ibrahim Idris
Person · Sanctioned entity · Syria
Fayiz Buz-al-Juddi
Person · Sanctioned entity · Syria
Welmart Group Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Isam Rashid AL-HUWAYSH
Person · Sanctioned entity · Iraq
Olcay ŞENOL
Person · Counter-sanctioned entity · Türkiye
Rajab Dayyub
Person · Sanctioned entity · Syria
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
LIMITED LIABILITY COMPANY NEIT
Organization · Sanctioned entity · Russia