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Search in: Warrants and Criminal Entities

Filtered: Legal entities Warrants and Criminal Entities

Search guide · Data current as of 2026-02-26

Faysal Ahmad Bin Ali Al-Zahrani
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Dmitry Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Arefyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Ivanovich Kashin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Disqualified · Sanctioned entity · Belarus · Russia · Soviet Union
Gennady Semigin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Nikolaevich Smolin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mustafa Mohamed Fadhil
Person · Export controlled · Sanctioned entity · Egypt · Kenya · United States
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Joint Stock Company Concern Sea Underwater Weapon Gidropribor
Company · Export controlled · Sanctioned entity · Russia
Social Design Agency
Company · Disqualified · Sanctioned entity · Russia
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
Joint Stock Company Scientific Production Association Orion
Company · Export controlled · Sanctioned entity · Russia
Bonyad Taavon Sepah
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Joint Stock Company Genbank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
Joint Stock Company Plasma
Company · Export controlled · Sanctioned entity · Russia
Irek Envarovich Faizullin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Abdelrahim Hamdan Dagalo
Person · Disqualified · Sanctioned entity · Sudan
Aleksey Vyacheslavovich Karyakin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Ihar Vasilyevich Karpenka
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksandr Yurievich Timofeev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Valery Ponomarev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Dmitry Vladimirovich KONOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union

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Search in: Warrants and Criminal Entities

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