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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 2025-12-30

Behineh Trading Co
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JSC TAMBOV PLANT OCTOBER
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Rawenstvo
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Siberian Service Company JSC
Company · Debarred entity · Sanctioned entity · Russia
Promtech-Dubna JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Center of Research and Technology Services Dinamika
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC 560 Armored Repair Plant
Company · Debarred entity · Sanctioned entity · Russia
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Limited Liability Company Moscow Arms Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Ravenstvo-Service
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ghani Sazi Uranium Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Evraz Plc
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
Muhammad Yousef Hasouri
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
Company · Debarred entity · Sanctioned entity · Russia
JOINT STOCK COMPANY SET 1
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
STRELOY ECOMMERCE
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Russia
Asia Pacific Links Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Nasr Al-Ali
Person · Disqualified · Debarred entity · Sanctioned entity · Syria
AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AO Kontsern Okeanpribor
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohammed Hussein AL-JASIM
Person · Debarred entity · Sanctioned entity · Syria · Türkiye
BANK-E TOSE'E TA'AVON
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Marine Trans Shipping LLC
Company · Debarred entity · Sanctioned entity · Russia
Taher Abdul Kareem AL-KAYALI
Person · Disqualified · Debarred entity · Sanctioned entity · Syria
AMER TAYSEER KHEITI
Person · Disqualified · Debarred entity · Sanctioned entity · Sudan · Syria

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