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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2026-05-22

JSC Minsk Mechanical Plant Named After S.I. Vavilov Management Company of BelOMO Holding
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Bank Rossiya
Company · Disqualified · Sanctioned entity · Russia
Vladimir Anatolievich Shamanov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Viktor Ivanovych RATUSHNIAK
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Lukashenko
Person · PEP · Sanctioned entity · Belarus
Valery Rashkin
Person · Disqualified · PEP · Sanctioned entity · Russia
Evgeny Fyodorov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Avangard
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company NII Steel
Company · Export controlled · Sanctioned entity · Russia
Credit Bank of Moscow Public Joint Stock Company
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Company · Export controlled · Sanctioned entity · Russia
OJSC TECHNOPROMEXPORT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vladimir Alexandrovich Kolokoltsev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Fazul Abdullah Mohammed
Person · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia · United States
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Tatiana Golikova
Person · PEP · Sanctioned entity · Russia · Soviet Union
Dmitry Konstantinovich Kiselev
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Abdul Rehman Makki
Person · Export controlled · Sanctioned entity · Pakistan
Sergey Vladimirovich Chepikov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Mikhail Razvozhayev
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine
Mikalai Varabei
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
AO PKK Milandr
Company · Export controlled · Sanctioned entity · Russia
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AO Kronshtadt
Company · Disqualified · Export controlled · Sanctioned entity · Russia
GREAT TEHRAN PENITENTIARY
Organization · Sanctioned entity · Iran

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Search in: Warrants and Criminal Entities

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