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Search guide · Data current as of 2026-02-28

Aerospace CH UAV Co., Ltd
Company · Sanctioned entity · China
Industrias CH
Company · Mexico
Ch Malla Reddy
Person · Politician · India
Joint Stock Company Vremya CH
Company · Export controlled · Sanctioned entity · Russia
CH BILLION
Vessel · Shadow fleet · Sanctioned entity · Greece · Liberia · Panama
Ch. Mudassar
Person · Terrorism · Wanted · Pakistan
CH CLARE
Vessel · Maritime detention · South Korea
CH BELLA
Vessel · Maritime detention · South Korea
Ch Kantamma
Legal entity · Regulator warning · India
Ch. Ramkishan
Person · Close Associate · India
exremacoai.com/CH/FR12903/
Legal entity · Financial crime · Switzerland
Ch. Razzaq Ahmad
Person · Terrorism · Wanted · Pakistan
CIC CH
Organization · Luxembourg
Ch Pavan Rao
Legal entity · Debarred entity · India
Temples Medicine Ch
Company · Debarred entity · United States
Smt. Ch. Kamalamma
Person · Close Associate · India
Minoti Ch Marak
Person · Close Associate · India
Smt. Ch. Kalpana
Person · Close Associate · India
Ch. Mohd. Din
Person · Close Associate · India
Smt. Ch. Bharathi
Person · Close Associate · India
Shri Ch. Narayanaswamy
Person · Close Associate · India
Tarun Ch Basumatary
Person · Close Associate · India
Ch. Muhammad Ejaz Ahmad
Person · Terrorism · Wanted · Pakistan
Ch. Babar Hussain Gujjar
Person · Terrorism · Wanted · Pakistan
Finanz Profi CH Ltd.
Legal entity · Financial crime · Switzerland

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