Search

Osman GÖKALP
Person · Counter-sanctioned entity · Türkiye
HK SIHANG HAOCHEN TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
HAIR-RAISERS LIMITED
Company · United Kingdom
MASTIC MATT LTD
Company · United Kingdom
NOVATEK SEVERO-ZAPAD, OOO
Company · Sanctioned entity · Russia
Filiz SADIKOĞLU
Person · Counter-sanctioned entity · Türkiye
Ali METE
Person · Counter-sanctioned entity · Türkiye
Pahlawan ROZI
Person · Sanctioned entity · Afghanistan
Limited Liability Company Service Platform
Organization · Sanctioned entity · Russia
Korea Namgang Trading Corporation
Organization · Sanctioned entity · North Korea
Kam-Tech Systems, Ltd. and David Menashe
Legal entity · Debarred entity · United States
Saman Industrial Group
Company · Sanctioned entity · Iran
Bonum Capital Investors Corp
Company · Sanctioned entity · British Virgin Islands
Gasret Aliev
Vessel · Sanctioned entity · Russia
GOLDEN FISH LIBERIA LTD.
Organization · Sanctioned entity · Liberia
Ahmad Najib
Person · Sanctioned entity · Syria
Rami Najm Asad-Ghanem
Person · Debarred entity · Sanctioned entity · United States
THAYNE ALAN SMIKA
Person · Crime · Wanted · United States
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands
Capital Tap Holding L.L.C.
Organization · Sanctioned entity · United Arab Emirates
RIGIL KENT ACQUISITIONS LIMITED
Company · United Kingdom
Pavel Vladimirovich Kuzmin
Person · Sanctioned entity · Russia
Maria Francis Perez Mojica
Person · Nicaragua
Dragoljub PRCAC
Person · Sanctioned entity
OMID REY CIVIL & CONSTRUCTION COMPANY
Organization · Sanctioned entity

Previous
801 - 825 of more than 10000
Next

Search in: Warrants and Criminal Entities

Search OpenSanctions

Search in: Warrants and Criminal Entities