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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 2026-02-26

Gordon Koang Biel
Person · Disqualified · Sanctioned entity · South Sudan
Wafiq Nasser
Person · Export controlled · Sanctioned entity · Syria
Ineko LLC
Company · Export controlled · Sanctioned entity · Russia
Yongbyon Nuclear Research Centre
Organization · Disqualified · Sanctioned entity · North Korea
Public Joint Stock Company Bystrobank
Company · Sanctioned entity · Russia
Joint Stock Company Locko Bank
Company · Sanctioned entity · Russia
Trust Logistic
Company · Export controlled · Sanctioned entity · Russia
Talal Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Vadim Viktorovich Bulgakov
Person · Sanctioned entity · Russia · Ukraine
Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
Natalya Anatolyevna PSHENICHNAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
OSTEK-INTEGRA OOO
Company · Sanctioned entity · Russia
Ostec-ETC Ltd
Company · Sanctioned entity · Russia
Tatyana Vladimirovna ZHURAVLEVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Centrocredit Bank
Company · Sanctioned entity · Russia
Arian Bank
Company · Disqualified · Export controlled · Sanctioned entity · Afghanistan
Southern Zagros Oil and Gas Production Company
Company · Disqualified · Sanctioned entity · Iran
JSC ZVEZDA-STRELA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Natalya Alekseevna POLYANSKAYA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
LLC Alabuga Exim
Company · Export controlled · Sanctioned entity · Russia
Smart Trading Transportation Industry and Trade Limited Company
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
MT-SYSTEMS LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shenzhen 5G High-Tech Innovation Co., Limited
Company · Export controlled · Sanctioned entity · China
Tawfiq Younes
Person · Disqualified · Politician · Sanctioned entity · Syria
Hazwan Al Wez
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria

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Search in: Warrants and Criminal Entities

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