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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities

Search guide · Data current as of 2026-02-20

Star Sapphire Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
Nicaraguan National Police
Organization · Export controlled · Sanctioned entity · Nicaragua
Joint Stock Company Obninsk Research and Production Enterprise Technologiya named after A. G. Romashin
Company · Export controlled · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
Company · Export controlled · Sanctioned entity · Russia
Main Intelligence Directorate
Organization · Export controlled · Sanctioned entity · Russia
Central Bank of Iran
Company · Export controlled · Sanctioned entity · Iran · United States
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Fund For the Development of Weapons Technologies and Production Lobaev Foundation
Company · Export controlled · Sanctioned entity · Russia
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
Company · Export controlled · Sanctioned entity · Russia
State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Company · Export controlled · Sanctioned entity · Russia
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
Joint Stock Company Azovski Optiko Mechanichesky Zavod
Company · Export controlled · Sanctioned entity · Russia
JSC PROTON
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Rahab Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
Company · Export controlled · Sanctioned entity · Russia
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Joint Stock Company Research Institute of Semiconductor Devices
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Luch Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Svetlovsky Enterprise ERA
Company · Export controlled · Sanctioned entity · Russia

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