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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Kuwait

Search guide · Data current as of 2025-04-26

MOHAMED AKRA
Person · Crime · Wanted · France · Kuwait · Lebanon
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Gulf Bank
Company · Kuwait
AL ARFAJ ENGINEERING COMPANY
Company · Trade risk · Kuwait
KUWAIT PETROLEUM CORPORATION
Company · Trade risk · Kuwait
KUWAIT PETROLEUM COMPANY
Company · Trade risk · Kuwait
CURA HEALTH CO. K.S.C.C
Company · Trade risk · Kuwait
JORDAN GAS
Company · Trade risk · Kuwait
AL RYADH GROUP
Company · Trade risk · Kuwait
KUWAIT INVESTMENT AUTHORITY
Company · Trade risk · Kuwait
KUWAIT OIL COMPANY
Company · Trade risk · Kuwait
CURA HEALTH CO
Company · Trade risk · Kuwait
MASHREQ BANK KUWAIT BRANCH
Company · Trade risk · Kuwait
HI-LINE EST.
Company · Trade risk · Kuwait
SPECIALIZED SECURITY SYSTEMS CO. WII
Company · Trade risk · Kuwait
CANADIAN COMMERCIAL CORPORATION
Company · Trade risk · Kuwait
PETROCHEMICAL INDUSTRIES COMPANY (K.S.C.)
Company · Trade risk · Kuwait
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan

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Topics

31Sanctioned entity 20Debarred entity 16Terrorism 14Trade risk 3Crime 3Wanted 1Disqualified 1Bank 1Politician

Data sources

51US SAM Procurement Exclusions 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)16Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14US Office of Antiboycott Compliance Requester List 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 7Bulgarian Persons of Interest 4United Arab Emirates Local Terrorist List 4Wikidata 3PermID Open Data 3Wikidata Persons in Relevant Categories 2EU Council Official Journal Sanctioned Entities 2INTERPOL Red Notices 2Japan METI End User List 1UK Companies House Disqualified Directors 1DPRK Reports 1OpenCorporates 1Poland Wanted Persons 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion

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Search in: Warrants and Criminal Entities