Search

BARUS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
JENNIFER LUVINE
Person · Debarred entity · United States
Henan Jiayuan Aluminium Industry Co., Ltd
Organization · Sanctioned entity · China
TENDER CARE MOBILE X-RAY CO, I
Company · Debarred entity · United States
Klas Kimyasal Urunler Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
ARSEN RABADANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
BROOJEN PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
MUHAMMED ALİ IŞIK
Person · Counter-sanctioned entity · Türkiye
Rason International Commercial Bank
Organization · Sanctioned entity · North Korea
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur"
Company · Sanctioned entity · Russia
ABDULATIP GUSEYNOV
Person · Crime · Wanted · Russia
JOHN E THOMPSON
Person · Debarred entity · United States
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Cihangir ARSLAN
Person · Counter-sanctioned entity · Türkiye
First National Bank Of Carthage
Company · Financial crime · Bank · United States
Furaha Construction Pvt Ltd
Company · Sanctioned entity · Maldives
INVERSIONES LA QUINTA Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
Yanet CIFUENTES VARGAS
Person · Sanctioned entity · Colombia
Pietr Hitzig
Person · Debarred entity · United States
Perla de los Angeles Baca
Person · Nicaragua
DP SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Shaikh Anis Ibrahim KASKAR
Person · Sanctioned entity · India · Pakistan
PEDRO PUNTI SANE
Person · Sanctioned entity · Spain
INTERSECTION LLC
Organization · Sanctioned entity · Syria

Previous
626 - 650 of more than 10000
Next

Search in: Warrants and Criminal Entities

Search OpenSanctions

Search in: Warrants and Criminal Entities