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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities

Search guide · Data current as of 2025-05-07

LIGHTHOUSE SUPPORT SERVICES, INC.
Company · Debarred entity · United States of America
Stephen Hall Gibson
Person · Debarred entity · United States of America
Jorge Arturo LICON MUNOZ
Person · Sanctioned entity · Mexico · United States of America
DESARROLLOS AGROINDUSTRIALES S.A.
Organization · Sanctioned entity · Colombia
R BAR C FARMS
Legal entity · Debarred entity · United States of America
Maria de Jesus ESPINOZA RODRIGUEZ
Person · Sanctioned entity · Mexico
TOP DRAWER ENTERTAINMENT LTD
Company · United Kingdom
JUAN OLVERA
Person · Debarred entity · United States of America
SUSAN E NEWTON
Person · Debarred entity · United States of America
BETTY ANN JEFFCOAT
Person · Debarred entity · United States of America
Kimiko Ellen White
Person · Debarred entity · United States of America
KATINA ALICE CASEY
Person · Debarred entity · United States of America
Liridon Kelmendi
Person · Sanctioned entity · Bosnia and Herzegovina
Chi Fu CHANG
Person · Sanctioned entity
Rula Kiwan
Person · Sanctioned entity · Syria
Paul Snead
Person · Debarred entity · United States of America
Özkan GÜL
Person · Counter-sanctioned entity · Türkiye
MICHELE L. BARE
Person · Debarred entity · United States of America
TAUBE PRECIOUS HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Mustafa BOZ
Person · Counter-sanctioned entity · Türkiye
MEMPHIS GAS INC.
Legal entity · Debarred entity · United States of America
Kevin Zhang
Person · Debarred entity · Sanctioned entity · United States of America
LESZCZYŃSKI TOMASZ
Person · Crime · Wanted · Poland
TIMOTHY L BROWN SR.
Person · Debarred entity · United States of America
Andrei Vladimirovich DUBEN
Person · Sanctioned entity · Chile

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Topics

94,278Debarred entity 61,424Wanted 58,843Crime 19,787Sanctioned entity 17,085Regulator action 11,422Financial crime 11,186Theft 11,065Regulator warning 10,515Disqualified 6,824Counter-sanctioned entity

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Data sources

105,320US SAM Procurement Exclusions 68,219US Health and Human Sciences Inspector General Exclusions 50,497Poland Wanted Persons 17,077US Trade Consolidated Screening List (CSL)16,325US OFAC Specially Designated Nationals (SDN) List 15,602UK Companies House Disqualified Directors 14,944India National Stock Exchange Debarred Entities 14,282US FINRA Enforcement Actions 11,186ransomwhe.re ransomware addresses 6,546INTERPOL Red Notices

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Countries

108,740United States of America 50,576Poland 15,277India 14,205Ukraine 11,114United Kingdom 10,921Russia 4,051Egypt 3,334Türkiye 3,115Pakistan 1,985Switzerland

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