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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities

Search guide · Data current as of 2026-01-26

OJSC Barnaultransmash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Tidewater
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC Scientific Production Enterprise Digital Solutions
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Permskiy Zavod Mashinostroitel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
RUSSIAN FINANCIAL CORPORATION BANK JSC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Mechanical Construction Factory
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
TRU ESSENCE COSMETIC AND MEDICAL SPA
Company · Debarred entity · United States
JSC FNPTS NNIIRT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC SCB METALLINVESTBANK
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Star Sapphire Group of Companies
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Joint Stock Company Luch Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Svetlovsky Enterprise ERA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Element
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC “Aeroelektromash”
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ISIS-Sinai Province
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt
AO AST
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC OF COMMERCIAL BANK ROSTFINANCE
Company · Debarred entity · Sanctioned entity · Russia
OJSC Balashikha Casting and Mechanical Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SELESELAT AL-THAHAB
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
International Union of Public Associations 'Great Don Army'
Company · Disqualified · Sanctioned entity · Russia · Ukraine

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