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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2024-11-24

AMERICAN INSTITUTE OF PLASTIC
Company · Debarred entity · United States
LEO P JR VANDAL
Person · Debarred entity · United States
Pingtan Marine Enterprise Ltd.
Company · Public listed company · Sanctioned entity · China · Cayman Islands
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
Mariano ABETE
Person · Sanctioned entity
CPC WEB LIMITED
Company · United Kingdom
AGR INTERNATIONAL LIMITED
Organization · Sanctioned entity · Seychelles
MEHMET ALİ BÜYÜKÇELEBİ
Person · Counter-sanctioned entity · Türkiye
TELEFOCUS SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
VEB CAPITAL
Company · Sanctioned entity · Russia
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
Erick Gustavo Santiago de Leon
Person · Guatemala
FU YUAN YU 7895
Vessel · Sanctioned entity · China
HOTCOST LIMITED
Company · United Kingdom
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Company · Sanctioned entity · Mexico
Jamshid khalili
Person · Sanctioned entity · Iran
Lacno S.R.O.
Organization · Sanctioned entity · Slovakia
LA CROSSE GROUP INC
Organization · Sanctioned entity · British Virgin Islands
Javad Bordbar Shir Amin
Person · Sanctioned entity · Iran
Mehmet Selim SARAL
Person · Counter-sanctioned entity · Türkiye
OOO ENKOR GRUPP
Company · Sanctioned entity · Russia
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