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Filtered: People 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

8,198Financial crime 8,169Crime 782Debarred entity 358Fraud 200Sanctioned entity 23Terrorism 16Politician 2Diplomat 2Oligarch 2Close Associate 1Criminal leadership

Data sources

8,198OCC Enforcement Actions 6,744INTERPOL Red Notices 981UK Companies House Disqualified Directors 470WorldBank Debarred Providers 449African Development Bank Debarred Entities 436Asian Development Bank Sanctions 406FBI Most Wanted 358UNOPS Vendor Sanctions 281Inter-American Development Bank Sanctions 128Wikidata 103US OFAC Specially Designated Nationals (SDN) List 103US Trade Consolidated Screening List (CSL)85Kyrgyz National List 73Rosfinmonitoring List of terrorists and extremists 52UK Companies House People with Significant Control 50Europe's most wanted fugitives 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 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

8,403United States 2,922Russia 1,065El Salvador 861United Kingdom 374Argentina 266India 225Pakistan 206China 153Guatemala 145Bolivia 118Brazil 107Paraguay 106Mexico 99Bangladesh 94Vietnam 87Congo - Kinshasa 86Bosnia & Herzegovina 80Honduras 72Colombia 69Canada 67Kyrgyzstan 64Nicaragua 62Indonesia 62Ukraine 61Peru 59Iran 56Jamaica 53Nigeria 52Bulgaria 50Afghanistan 46Azerbaijan 45Romania 44Tajikistan 41Georgia 41Uruguay 40Poland 39Turkey 37Spain 36Uzbekistan 33France 33Panama 32Somalia 31Chile 30Philippines 29Myanmar (Burma)28Netherlands 28Serbia 26Kenya 25Germany 25Sweden 24Iraq 24Moldova 23Israel 22Venezuela 19Ecuador 19Liberia 19Nepal 18Algeria 18Croatia 18Lebanon 18Morocco 18Yemen 17Armenia 17Haiti 17Portugal 17Syria 16Cambodia 15Hungary 15Eswatini 14Czech Republic 14Italy 14Rwanda 14Sudan 13Dominican Republic 13Kazakhstan 13Slovakia 13Thailand 12Denmark 12Greece 12Lithuania 12Singapore 12Tunisia 11Albania 11Cuba 11Guyana 11Sri Lanka 11South Sudan 10Australia 10Ireland 9Costa Rica 9Maldives 9Uganda 8Austria 8Belgium 8Egypt 8Hong Kong SAR China 8Jordan 8Saudi Arabia 8South Africa 8Zimbabwe 7Angola 7Botswana 7Central African Republic 7Latvia 6United Arab Emirates 6Japan 6Malaysia 6Palestinian Territories 6Senegal 6Suriname 5Bahamas 5Belize 5Estonia 5Ghana 5North Korea 5Laos 5Libya 5Mongolia 5Slovenia 4Belarus 4Switzerland 4Cyprus 4Finland 4South Korea 4Montenegro 4Norway 4Tanzania 3Barbados 3Cameroon 3Dominica 3Scotland 3Guinea 3Vanuatu 2Burkina Faso 2Congo - Brazzaville 2Cape Verde 2Ethiopia 2Guinea-Bissau 2Kuwait 2St. Lucia 2Madagascar 2North Macedonia 2Namibia 2New Zealand 2Papua New Guinea 2Sierra Leone 2Soviet Union 2British Virgin Islands 2Zambia 1Côte d’Ivoire 1Fiji 1Northern Ireland 1Wales 1Gambia 1Mali 1Niger 1Solomon Islands 1Seychelles 1Timor-Leste 1Turkmenistan 1Taiwan 1Samoa

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