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Filtered: Legal entities Warrants and Criminal Entities

Data current as of 2023-01-30

RE SUSTAINABILITY INDUSTRIAL SOLUTIONS PRIVATE LTD. (FKA RAMKY IWM PRIVATE LTD)
Legal entity · Debarred entity · India
Gunawan, Hendra
Legal entity · Debarred entity · Indonesia
M. N. Mallick & Company
Legal entity · Debarred entity · Bangladesh
STROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC)
Legal entity · Debarred entity · Uzbekistan
Hongsheng Jianye Investment Group Co., Ltd. (also known as Hongsheng Construction Investment Group Co. Ltd.) (formerly known as Jiangxi Hongsheng Construction Group Co., Ltd.)
Legal entity · Debarred entity · China
Alex V. Pamatong Trading and Construction
Legal entity · Debarred entity · Philippines
Lufti, Ikhwan, then of ARDIN
Legal entity · Debarred entity · Indonesia
RE SUSTAINABILITY SOLUTIONS PRIVATE LIMITED (AKA RAMKY ENVIRO SERVICES PVT. LTD)
Legal entity · Debarred entity · India
M/s Haji Enterprise
Legal entity · Debarred entity
M/S Target Engineering Corporation
Legal entity · Debarred entity · India
Coesa Engenharia L TDA - Sucursal PanamÃ¡ - Coesa
Legal entity · Debarred entity · Panama
Gunawan, Harianto
Legal entity · Debarred entity · Indonesia
Sujak, Ir. Fauzy Abu
Legal entity · Debarred entity · Indonesia
Ulife AmÃ©rica Central S.A.
Legal entity · Debarred entity · Panama
HOKIWASI, Stephen
Legal entity · Debarred entity · Solomon Islands
Gabimet JL Gabinetes MetÃ¡licos
Legal entity · Debarred entity · Bolivia
Pamatong, Alex V.
Legal entity · Debarred entity · Philippines
CORPORACIÃN TECNOLÃGICA DE CENTROAMÃRICA S.A.
Legal entity · Debarred entity
KPP Construction
Legal entity · Debarred entity · Laos
FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC)
Legal entity · Debarred entity · Uzbekistan
Gandines Sociedad AnÃ³nima
Legal entity · Debarred entity · Uruguay
Jayarathne, Upali
Legal entity · Debarred entity · Sri Lanka
RE SUSTAINABILITY IWM SOLUTIONS LIMITED (FKA RAMKY INDUSTRIAL WASTE Management SOLUTIONS)
Legal entity · Debarred entity · India
Shantou Dahao Municipal Construction
Legal entity · Debarred entity · China
PT.Â TrippconsÂ Internasional (formerly PT Trippa Consultants)
Legal entity · Debarred entity · Indonesia

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Topics

8,246Financial crime 8,169Crime 2,710Bank 1,471Debarred entity 359Fraud 200Sanctioned entity 23Terrorism 16Politician 2Diplomat 2Oligarch 2Close Associate 1Criminal leadership

Data sources

10,954OCC Enforcement Actions 6,744INTERPOL Red Notices 2,067UK Companies House Disqualified Directors 1,130WorldBank Debarred Providers 1,036African Development Bank Debarred Entities 986Asian Development Bank Sanctions 961Inter-American Development Bank Sanctions 742OpenCorporates 406FBI Most Wanted 359UNOPS Vendor Sanctions 308UK Companies House People with Significant Control 128Wikidata 103US OFAC Specially Designated Nationals (SDN) List 103US Trade Consolidated Screening List (CSL)85Kyrgyz National List 73Rosfinmonitoring List of terrorists and extremists 50Europe's most wanted fugitives 39Legal Entity Identifier (LEI) Reference Data 32Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French Freezing of Assets 27UK OFSI Consolidated List of Targets 26NCA Most Wanted 23Australian Sanctions Consolidated List 23Japan Economic sanctions and list of eligible people 22EU Consolidated Travel Bans 18Swiss SECO Sanctions/Embargoes 17Argentine RePET 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 15Bulgarian Persons of Interest 14Israel Terrorists Organizations and Unauthorized Associations lists 13EBRD Ineligible entities 12Ukraine NABC Sanctions Tracker 11Ukraine National Security Sanctions 2ACF List of bribetakers and warmongers 2Wikidata Entities of Interest 2Russian Oligarch Database 2South African Targeted Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Every Politician 1Kazakh Terror Financing list 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus 1CIA World Leaders 1Wikidata Politically Exposed Persons

Countries

11,169United States 2,926Russia 1,953United Kingdom 1,074El Salvador 382Argentina 363India 341China 232Pakistan 186Guatemala 170Bolivia 164Brazil 117Bangladesh 117Vietnam 112Mexico 110Paraguay 107Kenya 95Honduras 92Congo - Kinshasa 92Nigeria 86Bosnia & Herzegovina 79Peru 77Indonesia 76Colombia 70Canada 70Kyrgyzstan 67Nicaragua 66Ukraine 60Iran 57Bulgaria 56Jamaica 56Panama 54Tajikistan 53Azerbaijan 51Afghanistan 51Spain 49Romania 47Georgia 46Uzbekistan 45Turkey 43Uruguay 41Venezuela 40Poland 36Philippines 35Somalia 34France 33Chile 33Cambodia 31Netherlands 30Myanmar (Burma)29Germany 28Iraq 28Nepal 28Serbia 26Sweden 25Moldova 24Liberia 23Israel 22Ecuador 22Haiti 22Morocco 21Uganda 20Singapore 19Lebanon 18Armenia 18Algeria 18Croatia 18Portugal 18Yemen 17Syria 16Guyana 16Kazakhstan 16Thailand 15Hungary 15Rwanda 15Eswatini 14Czech Republic 14Hong Kong SAR China 14Italy 14Sudan 13Albania 13Denmark 13Dominican Republic 13Greece 13Sri Lanka 13Lithuania 13Mongolia 13Slovakia 13Tunisia 12Costa Rica 11Austria 11Cuba 11South Sudan 10United Arab Emirates 10Australia 10Egypt 10Ireland 9Belgium 9Ghana 9Maldives 9Tanzania 9Zimbabwe 8Angola 8Botswana 8Jordan 8Laos 8Saudi Arabia 8South Africa 7Central African Republic 7Congo - Brazzaville 7Japan 7Latvia 7Madagascar 6Barbados 6Malaysia 6Palestinian Territories 6Senegal 6Suriname 5Bahamas 5Belarus 5Belize 5Switzerland 5Cameroon 5Estonia 5Ethiopia 5North Korea 5Libya 5Slovenia 4Burkina Faso 4Cyprus 4Finland 4Guinea 4South Korea 4St. Lucia 4Montenegro 4Norway 4Sierra Leone 3Dominica 3Scotland 3Kuwait 3Cayman Islands 3Namibia 3British Virgin Islands 3Vanuatu 3Zambia 2Côte d’Ivoire 2Cape Verde 2Equatorial Guinea 2Guinea-Bissau 2Luxembourg 2North Macedonia 2Mali 2Niger 2New Zealand 2Papua New Guinea 2Soviet Union 2Timor-Leste 2Taiwan 2Samoa 1Benin 1Fiji 1Northern Ireland 1Wales 1Gambia 1Mauritania 1Mauritius 1Mozambique 1Qatar 1Solomon Islands 1Seychelles 1Togo 1Turkmenistan 1Tonga 1Trinidad & Tobago

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