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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United States

Search guide · Data current as of 2026-01-24

MELFI MARINE CORPORATION S.A.
Company · Debarred entity · Sanctioned entity · Cuba · Panama · United States
Paula M. Nelson
Person · Debarred entity · United States
WEBB-KOHLER MEDICAL EQUIPMENT & SUPPLY, INC.
Company · Debarred entity · United States
Goran JELISIC
Person · War crimes · Debarred entity · Sanctioned entity · United States
Milan LUKIC
Person · War crimes · Debarred entity · Sanctioned entity · United States · Yugoslavia
Stojan Župljanin
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
Radoslav BRDJANIN
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
ABDEL MONEIM AHMAD SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
CHERI LAVERNE DALTON
Person · Crime · Wanted · United States
Marios Papachristou
Person · Debarred entity · United States
Mamoun Darkazanli Import-Export Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Germany · United States
PEABODY ENERGY CORPORATION
Company · Debarred entity · United States
AVETIAN, CHARLES GARO
Person · Debarred entity · United States
Joseph GILBOA
Person · Debarred entity · Sanctioned entity · United States
THAYNE ALAN SMIKA
Person · Crime · Wanted · United States
LOMAX, EDWIN AND EDWIN, JR.
Company · Debarred entity · United States
Sa'd Abdullah Hussein AL-SHARIF
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Philip Morris International Inc.
Company · Debarred entity · United States
SANDRA LUCERO VALENZUELA
Person · Debarred entity · Sanctioned entity · Mexico · United States
State Street Bank and Trust Company
Company · Regulator action · United States
WEC ENERGY GROUP INC.
Company · Debarred entity · United States
MOHAMED KAMARA
Person · Debarred entity · United States
NAYIF HAWATMAH
Person · Debarred entity · Export controlled · Sanctioned entity · United States
EIDP, INC.
Company · Debarred entity · United States
SETON INVESTMENTS
Company · Debarred entity · United States

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