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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities

Search guide · Data current as of 2026-01-29

Limited Liability Company Rybinskaya Verf
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Company · Debarred entity · Sanctioned entity · Russia
National Standards & Calibration Laboratory
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Sky Aviator Company Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Myanmar
BANK VTB (KAZAKHSTAN), JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan
Nord Gold Plc
Company · Disqualified · Debarred entity · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Public Joint Stock Company Rostelecom
Company · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Special Relay System Design And Engineering Bureau
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSCB PRIMORYE
Company · Debarred entity · Sanctioned entity · Russia
Mahan Air
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Evro Polis LLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
SDM-Bank Public Joint Stock Company
Company · Debarred entity · Sanctioned entity · Russia
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · United States
Joint Stock Company Radiopribor
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tunisian Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia · United States
Limited Liability Company Profflab
Company · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
Federal State Budgetary Institution of Science P.I.K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific Research Institute Platan With Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Amroggang Development Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Aria Nikan
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Myanmar Office of the Quarter Master General
Organization · Disqualified · Sanctioned entity · Myanmar
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia

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