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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Kingdom

Search guide · Data current as of 2026-01-05

Lisa Mary Jane COATES (LISA MARY JANE AUBREY & LISA MARY JANE SMITS)
Person · Disqualified · United Kingdom
GRIFFIN, Paul Nicholas
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
BLACKETT DANIEL
Person · Crime · Wanted · United Kingdom · Poland
CHRISTOPHER DOUGLAS EMMS
Person · Crime · Wanted · United Kingdom
AHMAD OMAR SAEED SHEIKH
Person · Crime · Wanted · United Kingdom
IBRAHEEM MASOOD
Person · Crime · Wanted · United Kingdom · Pakistan
Sharon NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
Person · Disqualified · United Kingdom
AHMAD SARKANDI
Person · Debarred entity · Export controlled · United Kingdom · Hong Kong SAR · Iran
Ahmad Anil AHMADI
Person · Disqualified · United Kingdom
BSQRD Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
TIGRIS TRADING, INC.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Company · Debarred entity · Sanctioned entity · United Kingdom
David Ian SELBY
Person · Disqualified · United Kingdom
ROBINSON BRUCE
Person · Crime · Wanted · United Kingdom · Poland
PAYNE CHRISTOPHER
Person · Crime · Wanted · United Kingdom · Poland
HODSON DAVID
Person · Crime · Wanted · United Kingdom · Poland
OHAGAN CHRISTOPHER
Person · Crime · Wanted · United Kingdom · Poland
WALDRON MICHAEL
Person · Crime · Wanted · United Kingdom · Poland
ARTI DHIR
Person · Crime · Wanted · United Kingdom · Kenya
MOHAMMED ALI EGE
Person · Crime · Wanted · United Arab Emirates · United Kingdom
RAMESH PHILIPPE DUSORUTH
Person · Crime · Wanted · Belgium · United Kingdom
Ali Ashour DAGHIR
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
Elemento Solutions Limited
Company · Debarred entity · Sanctioned entity · United Kingdom
Benjamin John GREEN (AKA JOHN GREEN)
Person · Disqualified · United Kingdom
Haralambos Elias IOANNOU
Person · Disqualified · United Kingdom

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Search in: Warrants and Criminal Entities