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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2024-11-25

Unchon Trading Corporation
Company · Sanctioned entity · North Korea
SAİT ALİ GÜRSOY
Person · Counter-sanctioned entity · Türkiye
Best Diamond House DMCC
Company · Sanctioned entity · United Arab Emirates
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
CONGO FUTUR
Organization · Sanctioned entity · Congo - Kinshasa
NOVE DEVELOPMENT EOOD
Company · Sanctioned entity · Bulgaria
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Company · Sanctioned entity · Russia
Ertürk ŞAHİN
Person · Counter-sanctioned entity · Türkiye
TAMAYOZ LLC
Company · Sanctioned entity · Syria
Hasan DEMİRBAŞ
Person · Counter-sanctioned entity · Türkiye
Zübeyde MİRAN
Person · Counter-sanctioned entity · Türkiye
TEXAS MEDICAL INSTITUTE OF TEC
Company · Debarred entity · United States
Mikhail Vadimovich Chernov
Person · Sanctioned entity · Russia
BAEK MA KANG
Vessel · Sanctioned entity · North Korea
THEODORE JOHN GALVANI JR
Person · Debarred entity · United States
General Maki Mustafa HAMUDAT
Person · Sanctioned entity · Iraq
Yadollah Badin
Person · Sanctioned entity · Iran
FU YUAN YU 7865
Vessel · Sanctioned entity · China
Al-Jalaa Hotel
Organization · Sanctioned entity · Syria
Zarko NIKOLIC
Person · Sanctioned entity
Mehmet SUNGUR
Person · Counter-sanctioned entity · Türkiye
MEDIC CARE & DME DISTRIBUTION
Company · Debarred entity · United States
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Person · Sanctioned entity · Mexico · Panama
Radovac MARKOVIC
Person · Sanctioned entity
Federal Service for Military-Technical Cooperation
Company · Sanctioned entity · Russia