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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Crime

Search guide · Data current as of 2025-12-30

MOHAMMAD MEHDI ALI AKBAR KHANPUR
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran · Venezuela
Igor Olegovich Turashev
Person · Disqualified · Crime · Debarred entity · Sanctioned entity · Wanted · Russia
MIHAIL PAVLOVICH MATVEEV
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Russia
Dzheykhun Nasimi Ogly Aslanov
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Russia
SHAHRAM PORSAFI
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran · Syria
Evgeny Viktorovich Gladkikh
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Russia
HOSSEIN HAROONI
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran
Sergey Sergeevich Ivanov
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Russia
Mansour Ahmadi
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran
Adelmo Nunez Molina
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
Fausto Isidro Meza Flores
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
Comrade José
Person · Crime · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Peru
JOZEF TOPOLOVEC
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Slovenia
REZA RAVARI
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran
Ignacio Gonzalez Penuelas
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
Giovanni Vicente Mosquera Serrano
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Colombia · Venezuela
MOHAMAD MAJD HUSSEN DEIRY
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Syria
Reza Amiri
Person · Crime · Debarred entity · Politician · Sanctioned entity · Wanted · Iran · Pakistan
REZA KAZEMIFAR
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran
ANDRES CARRILLO FUENTES
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico · United States
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Salvatore MANCUSO GOMEZ
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Colombia · United States
EVGENIY MIKHAILOVICH BOGACHEV
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Russia
Alfredo RANGEL BUENDIA
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
MAJID DASTJANY FARAHANY
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Iran · Venezuela

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