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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities PermID Open Data

Search guide · Data current as of 2026-02-19

JSC 103 ARMORED REPAIR PLANT
Company · Sanctioned entity · Russia
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Company · Export controlled · Sanctioned entity · Russia
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
Joint Stock Company Concern Avtomatika
Company · Export controlled · Sanctioned entity · Russia
Lipetsk Mechanical Plant LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint-stock company "PMC Wagner Centre"
Company · Export controlled · Sanctioned entity · Russia
Allparts Trading Co., Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
National Iranian Oil Company
Company · Export controlled · Sanctioned entity · Iran
Tariq Gidar Group (TGG)
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MCST JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Sina Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV
Company · Export controlled · Sanctioned entity · Russia
Autonomous Non-Profit Organization Dialog
Company · Disqualified · Export controlled · Sanctioned entity · Russia
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Company · Sanctioned entity · Russia
LLC Alabuga Development
Company · Export controlled · Sanctioned entity · Russia
LLC IQ Components
Company · Sanctioned entity · Russia
Paravar Pars Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JOINT STOCK COMPANY "LAZURIT"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
BANK SAINT-PETERSBURG PJSC
Company · Disqualified · Sanctioned entity · Russia
SMP Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Search in: Warrants and Criminal Entities

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