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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities PermID Open Data

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

OOO Iteranet
Company · Sanctioned entity · Russia
Ascon JSC
Company · Sanctioned entity · Russia
Joint Stock Company 195 Repair Plant of Rocket and Artillery Weapons
Company · Sanctioned entity · Russia
Russian National Reinsurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
STAN LLC
Company · Disqualified · Sanctioned entity · Russia
Russian Copper Company ZAO
Company · Disqualified · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
Kamensk-Uralskiy Metallurgicheskiy Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
TRV INZHINIRING AO
Company · Export controlled · Sanctioned entity · Russia
Myanmar Economic Holdings Public Company Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Myanmar
Limited Liability Company Drake
Company · Export controlled · Sanctioned entity · Russia
JSC 144 ARMORED VEHICLE REPAIR PLANT
Company · Sanctioned entity · Russia
ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
Company · Export controlled · Sanctioned entity · Russia
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Production Association Northern Machine-Building Enterprise
Company · Export controlled · Sanctioned entity · Russia
New Irish Republican Army
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland · United States
JSC NPO MRTZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Supreme Council of Cyberspace
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Cham Holding
Company · Disqualified · Sanctioned entity · Syria
Limited Liability Company Bremino Group
Company · Sanctioned entity · Belarus
AK MICROTECH
Company · Disqualified · Sanctioned entity · Russia
Zvezda PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC Research & Production Enterprise Prima
Company · Export controlled · Sanctioned entity · Russia

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Search in: Warrants and Criminal Entities

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