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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities PermID Open Data

Search guide · Data current as of 2026-01-08

Central Bank of Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Central Bank of the Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Xinjiang Production and Construction Corps Public Security Bureau
Company · Disqualified · Export controlled · Sanctioned entity · China
DIPAUL COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
GARANTEX EUROPE OU
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Estonia · Russia
Bank of East Land
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
PJSC ZAVOD TULA
Company · Debarred entity · Sanctioned entity · Russia
New Irish Republican Army
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland · United States
Limited Liability Company Eliars
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
ANO TV-Novosti
Company · Disqualified · Sanctioned entity · Russia
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
BANK-E TOSE'E TA'AVON
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Joint Stock Company Research Design And Technological Bureau Onega
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
General Bureau of Atomic Energy (GBAE)
Company · Debarred entity · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Omsk Transport Machine Factory Omsktransmash
Company · Debarred entity · Sanctioned entity · Russia
AREA JOINT STOCK COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Persia International Bank Plc
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Oje Parvaz Mado Nafar Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Koryo Credit Development Bank
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Myanmar Timber Enterprise (MTE)
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
JSC MYTISHCHINSKI MACHINE-BUILDING PLANT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Obninsk Research and Production Enterprise Technologiya named after A. G. Romashin
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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