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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 2026-02-27

PUBLIC JOINT STOCK COMPANY SOLLERS
Company · Sanctioned entity · Russia
Dmitry Murtazievich CHURADZE
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Sergey Anatolievich CHUCHIN
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ghorb Nooh
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Proteh Co Ltd
Company · Export controlled · Sanctioned entity · Russia
Seyed Jaber Safdari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Karanir
Organization · Disqualified · Sanctioned entity · Iran
Makhmoud Al-Khatib
Person · Disqualified · Sanctioned entity · Syria
OOO Vneshekostil
Company · Export controlled · Sanctioned entity · Russia
Irano Misr Shipping Company
Company · Sanctioned entity · Egypt
Limited Liability Company Ultran Electronic Components
Company · Export controlled · Sanctioned entity · Russia
Radio Centrafricaine Lengo Sengo
Company · Disqualified · Sanctioned entity · Central African Republic · Russia
Sergey Leonidovich TELNYKH
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Nuclear Reactors Fuel Company
Organization · Disqualified · Sanctioned entity · Iran
Ezzedine Ismael
Person · Disqualified · Sanctioned entity · Syria
Ghassan Bilal
Person · Disqualified · Sanctioned entity · Syria
Future Bank B.S.C.
Company · Export controlled · Trade risk · Sanctioned entity · Bahrain
Imad Mtanyus Khuri
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Syria
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Company · Export controlled · Sanctioned entity · Russia
Ostec-ST Ltd
Company · Sanctioned entity · Russia
Aleksandr Sergeyevich Ushko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Leonid PRISENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine

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Search in: Warrants and Criminal Entities

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