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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2024-11-21

JON E CLARK
Person · Debarred entity · United States
SIMONE PAMELA KOTSCH
Person · Debarred entity · United States
Ziya DEMİREL
Person · Counter-sanctioned entity · Türkiye
TADBIR ECONOMIC DEVELOPMENT GROUP
Organization · Sanctioned entity · Iran
'Abd-al-'Azim al-Bakkur
Person · Sanctioned entity · Syria
Ömer Mustafa AYTEKİN
Person · Counter-sanctioned entity · Türkiye
Mivne Real Estate (K.D) Ltd.
Company · Debarred entity
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Juan Carlos DURAN NUNEZ
Person · Sanctioned entity · Mexico
Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
Hsein Tai TSAI
Person · Sanctioned entity · Taiwan
SIROZHIDDIN MUKHTAROV
Person · Crime · Wanted · Kyrgyzstan
TRAVIS FRAZIER
Person · Debarred entity · United States
Beijing Sukbakso
Organization · Sanctioned entity · China
Sergey Aleksandrovich GIZUNOV
Person · Sanctioned entity · Russia
ORIENT SHIPPING LIMITED
Organization · Sanctioned entity · St. Vincent & Grenadines
Sergei Afanasyev
Person · Sanctioned entity · Russia
PEOPLE'S CHIROPRACTIC, INC
Company · Debarred entity · United States
Golden Phoenix
Vessel · Sanctioned entity · Panama
Shahid Sanikhani Industries
Organization · Sanctioned entity · Iran
Ali GHOLAMI
Person · Sanctioned entity · Iran
Abubakar Adam KAMBAR
Person · Sanctioned entity · Nigeria
Gazprom, OAO
Legal entity · Sanctioned entity · Russia
Sa'dallah 'Atif Lababidi
Person · Sanctioned entity · Syria
ELBEK VISITAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia