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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2026-03-11

Victoria Abramchenko
Person · PEP · Sanctioned entity · Russia
Alena Igorevna Arshinova
Person · Export controlled · PEP · Sanctioned entity · Germany · Transnistria · Russia
Dmitry Bulgakov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Andrei Travnikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Vyacheslav Vyacheslavovich DUKHIN
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilievich Kolomeitsev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Kazbek Kutsukovich Taysaev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
JSC Peleng
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Joint Stock Company Dagdizel Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Zavolzhsky Crawler Vehicle Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Company · Export controlled · Sanctioned entity · Russia
Ahmed Abdi AW-MOHAMED
Person · Export controlled · Sanctioned entity · Somalia · United States
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
JAMMAL TRUST BANK S.A.L.
Company · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Petr Grigorievich Jarosh
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Armament Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
All-Russia State Television and Radio Broadcasting Company (VGTRK)
Company · Disqualified · Sanctioned entity · Russia
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Export controlled · Sanctioned entity · Russia
Al-Aqsa E.V.
Organization · Disqualified · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Sovcombank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Petrovskii Elektromekhanicheskii Zavod Molot
Company · Export controlled · Sanctioned entity · Russia
Moscow Institute of Physics and Technology
Company · Disqualified · Export controlled · Sanctioned entity · Russia
DMITRI GORA
Person · PEP · Sanctioned entity · Belarus · Georgia
Mihail Kiselev
Person · Disqualified · PEP · Sanctioned entity · Russia
Gabriel Jok Riak
Person · Export controlled · PEP · Sanctioned entity · Sudan · South Sudan

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Search in: Warrants and Criminal Entities

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