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Search in: Warrants and Criminal Entities

Filtered: Legal entities Warrants and Criminal Entities

Search guide · Data current as of 2026-02-19

JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
Company · Export controlled · Sanctioned entity · Russia
Marat Shakirzyanovich Khusnullin
Person · Disqualified · Politician · Sanctioned entity · Russia
Olga Fedorovna Kovitidi
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Najmuddin Faraj Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Norway
Dmitry Lukashenko
Person · Politician · Sanctioned entity · Belarus
Anatoliy Petrovich LAPPO
Person · Sanctioned entity · Belarus
Nikolay Bulayev
Person · Disqualified · Politician · Sanctioned entity · Russia
Igor Albertovich Kesaev
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Konstantin Valerevich Malofeev
Person · Sanctioned entity · Russia · Soviet Union
Imad Mohammad Deeb Khamis
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Elizaveta Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Yuriy Gotsanyuk
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleh Haidukievich
Person · Disqualified · Politician · Sanctioned entity · Belarus
AYESHA GADDAFI
Person · Export controlled · Sanctioned entity · Libya · Oman
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company ODK-Klimov
Company · Export controlled · Sanctioned entity · Russia
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Kizlyar Electromechanical Plant JSC
Company · Export controlled · Sanctioned entity · Russia
Pio Abogne DE VERA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Sovfracht JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Andriy Yevgenovych Purgin
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Umar Patek
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia

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Search in: Warrants and Criminal Entities

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