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Filtered: Warrants and Criminal Entities France

Search guide · Data current as of 2026-01-25

Igor Aleksandrovich Reutov
Person · Debarred entity · Export controlled · Sanctioned entity · France · Russia
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Debarred entity · Sanctioned entity · France · United States
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Trade risk · Regulator action · France
Fabien Clain
Person · Crime · Wanted · France
Jean Peyrelevade
Person · Regulator action · France
OUM SAMUEL
Person · Crime · Wanted · Cameroon · France · Poland
Abdelkader Bouguettaia
Person · Crime · Wanted · Algeria · France
Kingston Holding
Company · Debarred entity · Sanctioned entity · France
AERIALIA
Company · Debarred entity · Export controlled · Sanctioned entity · France
MASSAMBA PATERNE
Person · Crime · Wanted · France · Poland
Eddie Abittan
Person · Crime · Wanted · France · Israel
SERGEY SELYUNIN
Person · Crime · Wanted · France · Russia
DELATTRE, DOMINIQUE
Person · Crime · Wanted · France
ABDELLAH NADOUR
Person · Crime · Wanted · France
WISSAM ZAAZOUI
Person · Crime · Wanted · France
YANIK TOUOIBATI CHADULI
Person · Crime · Wanted · France
SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE
Company · Regulator action · France
OUALI, KARIM
Person · Crime · Wanted · France
DOLL EXPORT LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · France
MAILLARD JEAN
Person · Crime · Wanted · France · Poland
MELINC MURIEL
Person · Crime · Wanted · France · Poland
HALIT PATRICK
Person · Crime · Wanted · France · Poland
MASOMBO MAY
Person · Crime · Wanted · France · Poland
PATRICK GÉRARD MARDOCHE HALIMI
Person · Crime · Wanted · France · Israel
BAKOUTOUBO DIABY
Person · Crime · Wanted · France

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