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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Sweden

Search guide · Data current as of 2025-12-09

Statkraft Financial Energy AB
Company · Regulator warning · Sweden
Mangold Fondkommission AB
Company · Regulator warning · Sweden
Ismail Abdo
Person · Crime · Sanction-linked entity · Wanted · Sweden · Türkiye
Anton Thulin
Person · Export controlled · Sanctioned entity · Sweden
CIURON SEBASTIAN
Person · Crime · Wanted · Poland · Sweden
CURYLO CHANEL
Person · Crime · Wanted · Poland · Sweden
CHYB ARTUR
Person · Crime · Wanted · Poland · Sweden
BONNEVIER PIERRE
Person · Crime · Wanted · Poland · Sweden
Foxtrot Network
Organization · Sanctioned entity · Sweden
Sven Anders Olsson
Person · Sanctioned entity · Sweden
WIDEN LARS
Person · Crime · Wanted · Poland · Sweden
LONNQVIST DAVID
Person · Crime · Wanted · Poland · Sweden
BJERS JAN
Person · Crime · Wanted · Poland · Sweden
STRAND STIG
Person · Crime · Wanted · Poland · Sweden
MAURICE WILLIAM TALIBO SUSO
Person · Crime · Wanted · Sweden
B & P Fund Services AB
Company · Regulator warning · Sweden
SZWEDEK JACEK
Person · Crime · Wanted · Poland · Sweden
JOHANSSON ALEXANDER
Person · Crime · Wanted · Poland · Sweden
OREWCZYK RUNE
Person · Crime · Wanted · Poland · Sweden
EKREM BOQUIST BENJAMIN HENRY
Person · Crime · Wanted · Poland · Sweden
DYMIENTOW DAJANO
Person · Crime · Wanted · Poland · Sweden
BORGSTRÖM IVAN
Person · Crime · Wanted · Poland · Sweden
PHILIP FARAGHI GILLILAND
Person · Crime · Wanted · Sweden
OTHMAN KHALED ABD ALAZIM ASALYA
Person · Crime · Wanted · Palestine · Sweden
Catella Fondforvaltning AB
Company · Regulator warning · Sweden

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