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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2025-05-25

UTILITY LINE CLEARANCE, INC.
Company · Debarred entity · United States of America
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
TOP FASHION GMBH KONFEKTIONSBUGELEI
Company · Sanctioned entity · Germany
Mendy Short
Person · Debarred entity · United States of America
LAURETTE BARBARA KARABA
Person · Debarred entity · United States of America
Mohamed Ali Badaas
Person · Sanctioned entity · Yemen
Muhammad Agha Ahmed Rashdi Qatirji
Person · Sanctioned entity · United Arab Emirates · Syria
THOMAS M. WILLOUGHBY
Person · Debarred entity · United States of America
Muhammad 'Abdallah
Person · Sanctioned entity · Syria
BAYT AL-MAL
Organization · Sanctioned entity · Lebanon
LESPROMPROTSESSING, ZAO
Company · Sanctioned entity · Russia
Sylvia Chilton
Person · Debarred entity · United States of America
Hilary Brooke Poole
Person · Debarred entity · United States of America
MUNIR A T MUHAMED
Person · Debarred entity · United States of America
Gerald S. Drabinsky
Person · Debarred entity · United States of America
ASLAN KUDZIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
MALINTHA K LARSEN
Person · Debarred entity · United States of America
Jason Sung Min
Person · Debarred entity · United States of America
Siavash NOURIAN
Person · Sanctioned entity · Iran
Abdessamad Fateh
Person · Sanctioned entity
Asghar Esma'ilpur
Person · Sanctioned entity · Iran
Reesa Nicole Popoff
Person · Debarred entity · United States of America
Imam BHEEL
Person · Sanctioned entity · Pakistan
YILMAZ ESENKUŞ
Person · Counter-sanctioned entity · Türkiye

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Topics

94,308Debarred entity 61,781Wanted 59,199Crime 19,833Sanctioned entity 17,257Regulator action 11,473Financial crime 11,186Theft 11,082Regulator warning 10,505Disqualified 6,823Counter-sanctioned entity

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Data sources

105,389US SAM Procurement Exclusions 68,048US Health and Human Sciences Inspector General Exclusions 50,837Poland Wanted Persons 17,072US Trade Consolidated Screening List (CSL)16,322US OFAC Specially Designated Nationals (SDN) List 15,587UK Companies House Disqualified Directors 14,953India National Stock Exchange Debarred Entities 14,451US FINRA Enforcement Actions 11,186ransomwhe.re ransomware addresses 6,559INTERPOL Red Notices

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Countries

108,959United States of America 50,928Poland 15,290India 14,270Ukraine 11,102United Kingdom 10,938Russia 4,052Egypt 3,334Türkiye 3,115Pakistan 1,993Switzerland

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