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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2024-11-26

EDUARD VARGASHA ABRAMOV
Person · Debarred entity · United States
Nasim 'Awdah
Person · Sanctioned entity · Syria
SAM FERRIS
Person · Debarred entity · United States
James Spencer ASHBY
Person · Disqualified · United Kingdom
Hamza Ali ECE
Person · Counter-sanctioned entity · Türkiye
GEORGE RAVIS
Person · Debarred entity · United States
EDDIE M JR WORMWOOD
Person · Debarred entity · United States
630 MICHIGAN, L.C.
Company · Debarred entity · United States
Marquil D. Backmon
Person · Debarred entity · United States
SERGEY ALEKSANDROVICH MORGACHEV
Person · Crime · Wanted · Ukraine
Arnita Avery-Kelly
Person · Debarred entity · United States
Gravney A. Richardson
Person · Debarred entity · United States
Muhammad Khizar Hayat
Person · Sanctioned entity · Pakistan
ELAINE BURNS GODARD
Person · Debarred entity · United States
DIMPLE LAGDIWALA
Person · Debarred entity · United States
VINCENT S MANFRE
Person · Debarred entity · United States
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
JOHN G COSTINO JR
Person · Debarred entity · United States
Mehdi Azarpisheh
Person · Sanctioned entity · Iran
Ahmet AKIN
Person · Counter-sanctioned entity · Türkiye
WALBERG CAPITAL LTD
Company · United Kingdom
'Abd-al-Hakim Shuruf
Person · Sanctioned entity · Syria
Bilal YILMAZ
Person · Counter-sanctioned entity · Türkiye
Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
OSMAN HAMDİ AYDOĞMUŞ
Person · Counter-sanctioned entity · Türkiye