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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2026-02-20

Alfa Machinery Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Hafez Makhlouf
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria · United States
Mohammed Tourjman
Person · Disqualified · Export controlled · Sanctioned entity · Syria
BANK ZENIT OAO
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company “Center for Integrated Unmanned Solutions”
Company · Export controlled · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Joint Stock Company The St. Petersburg's Sea Bureau Of Mechanical Engineering Malachite
Company · Export controlled · Sanctioned entity · Russia
Joint Public Stock Company Nevskoe Design Bureau
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Special Design Bureau Turbina
Company · Export controlled · Sanctioned entity · Russia
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Kifah Moulhem
Person · Export controlled · Sanctioned entity · Syria
Wael Nader Al-Halqi
Person · Export controlled · Politician · Sanctioned entity · Syria
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Company · Export controlled · Sanctioned entity · Russia
TSK VEKTOR
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Almaz Central Marine Design Bureau Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
South Shipping Line Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Concern Avtomatika
Company · Export controlled · Sanctioned entity · Russia
M. Babaie Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Naji Sharifi Zindashti
Person · Crime · Sanctioned entity · Wanted · Iran · Türkiye
Vitaly Kushnarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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