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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2026-05-15

Paul Malong Awan
Person · Export controlled · PEP · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
The Foundation for National Values Protection
Company · Sanctioned entity · Russia
Russian National Commercial Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
HILARION DEL ROSARIO SANTOS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Yazd Metallurgy Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Pavel Yurievich Gubarev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladislav Tretiak
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Andrei Vorobyov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Special Technology Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Kazanskii Gosudarstvennyi Kazennyi Porokhovoi Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saddam Hussein Al-Tikriti
Person · Export controlled · PEP · Sanctioned entity · Iraq · United States
Maria Zakharova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Ali Hassan Al-Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Alexander Babakov
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Kim Jong-un
Person · Export controlled · PEP · Sanctioned entity · North Korea
Federal State Enterprise Perm Powder Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Saqr As'ad AL-RUSTOM
Person · Sanctioned entity · Syria
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Law Enforcement Forces of the Islamic Republic of Iran
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Yassin SYAWAL
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
JSC VOLGOGRADNEFTEMASH
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Mati UR-REHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abu Ubaidah Youssef al-Annabi
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Algeria

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Search in: Warrants and Criminal Entities

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