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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United States

Search guide · Data current as of 2025-11-17

LEO FREDERICK BURT
Person · Crime · Wanted · United States
Sinaloa Cartel
Organization · Terrorism · Sanctioned entity · Mexico · United States
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
JALEEL PHILLIPS
Person · Debarred entity · United States
LAKEPOINTE PHARMACY SERVICES, LLC
Company · Debarred entity · United States
MELVIN PEREZ CARDENAS
Person · Crime · Wanted · United States
Northwestern Polytechnical University
Company · Debarred entity · Export controlled · Sanctioned entity · China · United States
ROSIE CARRIE BRYANT
Person · Debarred entity · United States
TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC
Company · Debarred entity · United States
MIGUEL ANGEL ARREOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
MAX JET SERVICE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova · Netherlands · United States
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
OSCAR ARTURO ARREOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
SPRING LIFECHECK DRUG
Company · Debarred entity · United States
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
ISLAMIC AFRICAN RELIEF AGENCY
Company · Export controlled · Sanctioned entity · United States
ALEJANDRO ROSALES CASTILLO
Person · Crime · Wanted · United States
Dairo Antonio Usuga David
Person · Sanctioned entity · Colombia · United States
PAULETTEM SALVANT
Person · Debarred entity · United States
RENATO PIETRO BATTISTI
Person · Debarred entity · United States
KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP., LLC
Company · Debarred entity · United States
WAYNE A. LOWE JR.
Person · Debarred entity · United States
EVERS MARTIN LOUIS
Person · Debarred entity · United States
Harry Varney Gboto-Nambi Sherman
Person · Politician · Sanctioned entity · Liberia · United States
افياتك
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States

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