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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Graph-based entity tagging

Search guide · Data current as of 2025-10-22

SHADI NAIN SAAB
Person · Sanctioned entity · Colombia
GLARUN Technology Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
Semiconductor Manufacturing International (Shenzhen) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
Aminat Akhmadova
Person · Sanctioned entity · Russia
John Holland Group Pty Ltd.
Company · Debarred entity · Sanction-linked entity · Australia
Banque CIC Sud Ouest
Company · Regulator warning · Sanction-linked entity · France
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Semiconductor Manufacturing International (Beijing) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
AVIC Electromechanical Systems Co. Ltd.
Company · Debarred entity · Sanction-linked entity · China
Isham Ali Saab Certain
Person · Sanctioned entity · Colombia
SCHOELLERBANK AG
Company · Regulator warning · Sanction-linked entity · Austria
Ismail Abdo
Person · Crime · Sanction-linked entity · Wanted · Sweden · Türkiye
Semiconductor Manufacturing South China Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Guangzhou Wenchong Shipyard Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
Semiconductor Manufacturing North China (Beijing) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Xiamen Meiya Zhongmin Electronic Technology Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
CNOOC International Trading Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd
Company · Debarred entity · Export controlled · Sanction-linked entity · China
China IC Capital Co., Ltd.
Company · Debarred entity · Sanction-linked entity · China
SMIC Holdings Limited
Company · Debarred entity · Export controlled · Sanction-linked entity · China
China Unicom Group (BVI) Co., Ltd.
Company · Debarred entity · Sanction-linked entity
Magnificent Tower Limited
Company · Debarred entity · Sanction-linked entity
Aerospace Precision Products Co., Ltd.
Company · Debarred entity · Sanction-linked entity
Huacheng (Tianjin) Ship Leasing Co., Ltd.
Company · Debarred entity · Sanction-linked entity

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