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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities France UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-25

ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
Ivan Dmitriyevich Tuchkov
Person · Disqualified · Sanctioned entity · France · Russia
Stephen Jean-Jacques LAMOUR
Person · Disqualified · France
Stephane CASSAGNE
Person · Disqualified · France
Florian PIERINI
Person · Disqualified · France
Jean Paul MEBENGA MBALLA
Person · Disqualified · France
Jean-Philippe BIANCO
Person · Disqualified · Canada · France
Frederic MARINO
Person · Disqualified · France
George Alex POPESCU
Person · Disqualified · France
Jerome MARETTE
Person · Disqualified · France
Marina Aimée Doria GUILLEUX
Person · Disqualified · France
Aurelien Claude Dominique BESSOT
Person · Disqualified · France
Claudio Tumissungo CARDOSO
Person · Disqualified · France
Jean-Eudes Emmanuel Reginald Augustin GODEFROID
Person · Disqualified · France
Hilal JAAFAR
Person · Disqualified · France
Didier Jules DELMER
Person · Disqualified · France
Julie Christelle BEZE
Person · Disqualified · France
Noam LENZINI
Person · Disqualified · France
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Bryan D'Ancona
Person · Disqualified · Sanctioned entity · France
Guillaume Pirotte
Person · Disqualified · Sanctioned entity · France
Anna Kosakova
Person · Disqualified · Sanctioned entity · France · Georgia · Ukraine
Michel NECOV
Person · Disqualified · France
Vishma RAYAREL
Person · Disqualified · France
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon

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Topics

29Disqualified 11Sanctioned entity 3Politician 2Person of interest 1Crime 1Terrorism 1Military 1Oligarch 1Close Associate 1Wanted

Data sources

29UK Companies House Disqualified Directors 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7Monaco National Fund Freezing List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4Wikidata 3Russian Unified State Register of Legal Entities 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine NSDC State Register of Sanctions 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1DPRK Reports 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Russian Oligarch/Billionaires Database

Countries

29France 4Russia 1Belgium 1Canada 1Spain 1Georgia 1Iraq 1Iran 1Lebanon 1Soviet Union 1Syria 1Ukraine

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