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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Export controlled

Search guide · Data current as of 2026-01-24

Aleksandr Valerievich POTAPOV
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Allparts Trading Co., Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Su-Kwang KIM
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus · North Korea
TIMER BANK PAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC SBERBANK OF RUSSIA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
TD KHIMMED
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC NPO POISK
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Crimean Railway (Federal State United Enterprise)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Joint Stock Company Remdizel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mohamed Ali Nkalubo
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Uganda
Stock Company Morion Inc
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
CJSC AKUTA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Yelena Yevtyukhova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrey Kuznetsov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yusuf Al-Madani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Yemen
Jong Chon Pak
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · North Korea
Anatoly Lesun
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Olga Pilipenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sergey Chizhov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Abu Bakar Ba'asyir
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Muhammad Saeed al-Sahhaf
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Aleksej Veller
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vladimirovich Gutsan
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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