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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2026-05-16

Dmitry Nikolaevich CHERNYSHENKO
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Sergei Chemezov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
IZZ AL-DIN AL QASSAM BRIGADES
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Laurent Nkunda
Person · Export controlled · PEP · Sanctioned entity · DR Congo · Rwanda · United States
Gul Agha Ishakzai
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Kateryna Altabayeva
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Abubakar Shekau
Person · Export controlled · PEP · Sanctioned entity · Nigeria
Fyodor Berezin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Margarita Simonyan
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Maysar Ali Musa Abdallah AL-JUBURI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Hassan Abdullah Hersi Al-Turki
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia · United States
Oboronlogistics LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Salim Mustafa Muhammad al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
Makeyev State Missile Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Office 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JSC Zelenodolsk Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ricardo Perez AYERAS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
GRODNO AZOT
Company · Sanctioned entity · Belarus
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Alexander Khodakovsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Svetlana Zhurova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Musa Hilal Abdalla Alnsiem
Person · Export controlled · Sanctioned entity · Sudan · United States
Hannibal Muammar QADHAFI
Person · Export controlled · Sanctioned entity · Lebanon · Libya
Alexei Zhuravlyov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Yuri Valentinovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union

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Search in: Warrants and Criminal Entities

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