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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities

Search guide · Data current as of 2026-02-21

Limited Liability Company Trimix
Company · Export controlled · Sanctioned entity · Russia
OOO Volga Group
Company · Disqualified · Export controlled · Sanctioned entity · Luxembourg · Russia
BELVNESHPROMSERVICE
Company · Export controlled · Sanctioned entity · Belarus
Marine Trans Shipping LLC
Company · Sanctioned entity · Russia
JSC Ural Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Joint Venture Quantum Technologies
Company · Export controlled · Sanctioned entity · Russia
DIPAUL COMPANY
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Company · Sanctioned entity · Russia
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Limited Liability Company Eliars
Company · Export controlled · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
Organization · Sanctioned entity · Iran
Korea Kwangson Banking Corporation (KKBC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Independent Insurance Group Ltd
Company · Sanctioned entity · Russia
Central Research Institute of Machine Building JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Changsha Tianyi Space Science and Technology Research Institute Co. Ltd
Company · Export controlled · Sanctioned entity · China
Boko Haram
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Admiralty Shipyard JSC
Company · Export controlled · Sanctioned entity · Russia
Jund Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Joint Stock Company Volsk Mechanical Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Sredne-Nevsky Shipyard
Company · Export controlled · Sanctioned entity · Russia
SPI INTERNATIONAL PROPRIETARY LTD.
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa

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Search in: Warrants and Criminal Entities

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