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Filtered: Warrants and Criminal Entities

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

IRAN COMBINE MANUFACTURING CO.
Organization · Sanctioned entity · Iran
Byong Chun Min
Person · Debarred entity · United States of America
STEPHEN FREDERICK ROWE
Person · Debarred entity · United States of America
State Enterprise Kerch Sea Commercial Port
Organization · Sanctioned entity · Ukraine
AUTODROMO CULIACAN RACE PARK
Organization · Sanctioned entity · Mexico
FU YUAN YU 8685
Vessel · Sanctioned entity · China
Sina Currency Exchange Company
Organization · Sanctioned entity · Iran
Raquel RIVERA Guerrero
Person · Sanctioned entity · Mexico
FU YUAN YU 8695
Vessel · Sanctioned entity · China
Erhan Culha
Person · Sanctioned entity · Türkiye
SILVER BAY PARTNERS FZE
Company · Sanctioned entity · United Arab Emirates
Bradford A. Hyson
Person · Debarred entity · United States of America
Mohsen Shafa'i
Person · Sanctioned entity · Iran
Shawnnyce Deonne Dawson
Person · Debarred entity · United States of America
Ehrhardt Pharmacy, Inc.
Company · Debarred entity · United States of America
PATRICK TRAYNOR
Person · Debarred entity · United States of America
JEFFREY A MESSINGER
Person · Debarred entity · United States of America
MMND, LLC
Company · Debarred entity · United States of America
NEREISY ALONSO MARTINEZ
Person · Debarred entity · United States of America
White Beach Watersports Pvt Ltd
Company · Sanctioned entity · Maldives
Mark B. Slavin
Person · Debarred entity · United States of America
Hadi Jamshidi Zavaraki
Person · Sanctioned entity · Iran
DC-RYAN BUNTHORN SENG
Person · Debarred entity · United States of America
Philippine National Bank
Company · Philippines
Dana Nicole Valenti
Person · Debarred entity · United States of America

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Data sources

105,273US SAM Procurement Exclusions 68,251US Health and Human Sciences Inspector General Exclusions 50,373Poland Wanted Persons 17,037US Trade Consolidated Screening List (CSL)16,284US OFAC Specially Designated Nationals (SDN) List 15,589UK Companies House Disqualified Directors 14,938India National Stock Exchange Debarred Entities 14,218US FINRA Enforcement Actions 11,186ransomwhe.re ransomware addresses 6,560INTERPOL Red Notices 5,371US California Medicaid Suspended and ineligible providers 4,569US OCC Enforcement Actions 3,950Egypt Domestic Terrorist List 3,937UK HMT/OFSI Consolidated List of Targets 3,923UK FCDO Sanctions List 3,868Ukraine NSDC State Register of Sanctions 3,539Swiss SECO Sanctions/Embargoes 3,507Russian Unified State Register of Legal Entities 3,480French National Asset Freezing System 3,460Monaco National Fund Freezing List 3,454EU Financial Sanctions Files (FSF)3,364Belgian Financial Sanctions 3,345PermID Open Data 2,885Canadian Consolidated Autonomous Sanctions List 2,861France AMF Illegal Financial Services list 2,815US Federal Reserve Enforcement Actions 2,765Australian Sanctions Consolidated List 2,680Pakistan NACTA Proscribed Persons 2,664Türkiye Ministry Of Interior Terrorist Wanted List 2,661Wikidata 2,420EU Consolidated Travel Bans 2,273Japan Economic Sanctions and List of Eligible People 1,837Swiss FINMA Warning List 1,765Wikidata Persons in Relevant Categories 1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,613Malaysia Securities Commission Investor Alert List 1,588New Zealand Russia Sanctions 1,522Türkiye Asset Freezing Sanctions List (MASAK)1,287ACF List of War Enablers 1,214Wikidata Politically Exposed Persons 1,121Wikidata Entities of Interest 875US FDIC Failed Banks 860OpenCorporates 821EU Council Official Journal Sanctioned Entities 795US SEC Actions Due to Harmed Investors 750US Directorate of Defense Trade Controls AECA Debarments 741Philippines SEC Advisories 725Brazil Ministry of Labour and Employment slavery prevention list 712US New Jersey Ineligible Medicaid Providers 708UN Security Council Consolidated Sanctions 704Ukraine SFMS Blacklist 704South Africa Targeted Financial Sanctions 659EU ESMA Sanctions 612US Ohio Medicaid Excluded and Suspended Providers 600US DEA Fugitives 540Brazil List of Individuals Disqualified from Public Service 540Moldovan Sanctions for Terrorism and Proliferation of WMD 539Qatar Unified Record of Persons and Entities on Sanction List 521Malaysia Financial Consumer Alert List 519US Maryland Sanctioned Providers 515Legal Entity Identifier (LEI) Reference Data 515US Pennsylvania Medicheck list 478South Africa Wanted Persons 462US FBI Most Wanted 437EU Sanctions Map 430Israel Terrorists Organizations and Unauthorized Associations lists 427Japan METI End User List 418US OFAC Consolidated (non-SDN) List 412Japan METI Russian List 409France AMF Regulatory sanctions 405Brazil Register of Persons Disqualified from Senior Roles 386Ukraine War and Sanctions 376Every Politician 361Argentina RePET Sanctions 359DPRK Reports 349Indonesian List of Suspected Terrorists and Terrorist Organizations 349US Louisiana Department of Health Adverse Actions List 346Polish Sanctions Countering Money Laundering and Terror Financing 340Business Identifier Code (BIC) Reference Data 292Russian National Settlement Depository (NSD, ISIN Assignment)271Bulgarian Persons of Interest 229US South Carolina Excluded Providers 227US Arkansas Medicaid Excluded Provider List 223US Special Legislative Exclusions 219Israel Prevention of Distribution and Financing of WMDs designations 192Lithuania Illegal Gambling Operators 190Norges Bank Investment Management observation and exclusion of companies 169Kazakh Terrorist and Terror Financing lists 164US Office of Antiboycott Compliance Requester List 154UK Companies House People with Significant Control 143Syrian Observatory of Political and Economic Networks 140US DoD Chinese military companies 140US Anti-Kleptocracy and Human Rights Visa Restrictions 139Kyrgyz National List 134Luxembourg Administrative Sanctions 130ICIJ Offshore Leaks Database 129Cyprus Companies and Corporate Officers 122Estonia International Sanctions Act List 119Russia Banking Registry 116Global Energy Ownership Tracker 113Graph-based entity tagging 107US Michigan Medicaid Sanctioned Provider List 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 95UK Proscribed Terrorist Groups or Organizations 91Research Organizations Registry 90US CIA World Leaders 85United Arab Emirates Local Terrorist List 85Lithuania Designated Persons Under Magnitsky Amendments 84Philippines Top Most Wanted Persons in the Cordillera Regions 81Russian Persons of Interest published by Dossier Center 78Türkiye Capital Markets Board Banned List 77Russian Oligarch/Billionaires Database 74Lithuania Illegal Financial Services 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 64Canadian Listed Terrorist Entities 62Malaysia Securities Commission AOB Enforcements 58EU Financial Instruments Reference Data System (FIRDS)52US Mississippi Medicaid Terminated Provider List 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 49Latvia's Magnitsky Law Sanctions List 48Ukraine Consolidated State Registry 46Europe Most Wanted Fugitives 44Forbes 2021 List of Russian Billionaires 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41US Immigration and Customs Enforcement Most Wanted Fugitives 40Polish List of Persons and Entities Subject to Sanctions 38Brazil National Register of Disreputable and Suspended Companies 38Guernsey FSC Prohibitions and Disqualified Directors 35US West Virginia Medicaid Provider Exclusions and Terminations 34US FBI Lazarus Group Crypto Wallets 33Germany BKA Wanted Fugitives 32US FATCA Foreign Financial Institution (FFI) List 32US Wyoming Medicaid Provider Exclusion List 31Navalny 35 List of Individuals for Sanctioning 31US BIS Denied Persons List 31US Secret Service Most Wanted Fugitives 29Canadian Named Research Organizations list 29US Department of State Terrorist Exclusion 28Iran UANI Business Registry 28UN Security Council 1718 Designated Vessels List 25EU ESMA Suspensions and Removals 25Indian Ministry of Home Affairs Banned Organizations 25US New York State Medicaid Exclusions 24Swiss FINMA Final Rulings 23US Nevada Medicaid Sanctions 20New Zealand Designated Terrorist Entities 19UK NCA Most Wanted 18Malaysia MOHA Sanctions List 18Netherlands Police Nationale Opsporingslijst 17US North Dakota Medicaid Terminated Provider List 16US North Carolina Excluded Providers List 15Venezuela Members of the National Assembly 14Iraq Terrorist Fund Freezing Lists 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)13Isle of Man FSA Disqualified Directors 13Lithuanian International Sanctions 13OpenSanctions Research Data 13Russian PMC Wagner mercenaries (Myrotvorets list)13US Delaware Medicaid Sanctioned Providers 13US Minnesota Health Care Programs Excluded Providers 12US FCC Covered List 11China National People's Congress on Wikipedia 11UK HMT/OFSI Investment Bans 11US CIA World Factbook Heads of State and Government 9Spain National Police Most Wanted List 9Czech Republic Business Register 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8State Register of legal entities in the Republic of Moldova 8RISE Moldova People of interest 8Nigeria Sanctions List 7Czech Republic National Sanctions 7Georgia Public Official Asset Declarations 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)4Kazakhstan State Register of legal entities 3Israel Sanctioned Crypto Wallets List 3Companies Operating in the Uyghur Region 3US Georgia Healthcare provider exclusions 3US Kansas Medicaid Terminated Provider List 3US Missouri Medicaid Provider Terminations 2Asian Development Bank Sanctions 2Georgian Otkhozoria–Tatunashvili List 2Iran Sanctions List 2Latvia FIU Sanctions 2Netherlands National Sanctionlist Terrorism 2US Colorado Medicaid Terminated Provider List 2US Hawaii Medicaid Exclusions and Reinstatements 2US Massachusetts Suspensions and Exclusions from MassHealth 1Azerbaijan Domestic List 1Brazil Politically Exposed Persons 1C4ADS Long Shadows (Xinjiang)1China Sanctions Research 1Ireland Unlawful Organisation (Suppression) Orders 1Palestine Monetary Authority Local Freezing List 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FDA Clinical Investigator Disqualification Proceedings 1US Iowa Medicaid Terminated Provider List 1US Indiana Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers 1US Nebraska Medicaid Sanctioned Providers

Countries

108,663United States of America 50,451Poland 15,271India 14,153Ukraine 11,103United Kingdom 10,924Russia 4,051Egypt 3,311Türkiye 3,112Pakistan 1,983Switzerland 1,784Brazil 1,744Iran 1,625Belarus 1,623Georgia 1,469China 1,210Mexico 1,098Syria 893El Salvador 614United Arab Emirates 589Soviet Union 567Colombia 556South Africa 485Romania 480North Korea 460Iraq 422Moldova 420Lebanon 401Hong Kong SAR 388Germany 368Bulgaria 305Venezuela 300Guatemala 256Vietnam 253Argentina 229Lithuania 216Myanmar 213Cyprus 209Italy 206France 183Bosnia and Herzegovina 172Czechia 172Nicaragua 166Malaysia 163Canada 163Uzbekistan 162Afghanistan 157Latvia 154Azerbaijan 151Singapore 147Bangladesh 147Panama 144Netherlands 143Kazakhstan 138Ireland 138Philippines 135Armenia 133Palestinian territories 132Bolivia 131Spain 126Serbia 123DR Congo 123Yemen 120South Korea 118Saudi Arabia 112Honduras 112Kyrgyzstan 111Slovakia 106Israel 97Paraguay 96Puerto Rico 95Nigeria 94Thailand 91Libya 91Somalia 90Belgium 90Algeria 90Malta 89Tajikistan 88Sudan 77Sweden 73Tunisia 71Jordan 70Kuwait 69Mongolia 64Marshall Islands 63Jamaica 63Peru 63Portugal 62Austria 62Greece 62Indonesia 59Maldives 58Cuba 57Kenya 56Estonia 54Morocco 53Japan 53Liberia 53Zimbabwe 49Cambodia 47Hungary 46Albania 46Uruguay 45Dominican Republic 45South Sudan 44Donetsk (Occupied Ukraine)44British Virgin Islands 42Mali 42Rwanda 42Uganda 40Seychelles 40Taiwan 40Kosovo 39Finland 39Qatar 38Central African Republic 36Croatia 34Belize 33Australia 33Chile 33Oman 32Saint Kitts and Nevis 32Yugoslavia 31Guernsey 31Turkmenistan 30Denmark 30Ecuador 30Norway 29Sri Lanka 29North Macedonia 29Nepal 28Congo-Brazzaville 27Angola 26Montenegro 25Northern Ireland 25Gambia 24Liechtenstein 22Wales 22Haiti 21Luxembourg 21Sierra Leone 21Crimea (Occupied Ukraine)19Isle of Man 19Cayman Islands 19Slovenia 18Serbia and Montenegro 18Ethiopia 17Cameroon 17Suriname 17Eswatini 16Bahrain 16Luhansk (Occupied Ukraine)15Guyana 14Tanzania 13Eritrea 13Gibraltar 13Guinea 13Mauritania 12Ghana 12New Zealand 11Benin 11Costa Rica 10Chad 9Antigua and Barbuda 9Laos 9Namibia 9Senegal 9Zambia 8Barbados 8Côte d'Ivoire 8Guinea-Bissau 8Jersey 8Monaco 7Djibouti 7Mozambique 7Niger 7Togo 7Saint Vincent and the Grenadines 6Burkina Faso 6Bahamas 6Dominica 6Comoros 5Fiji 5Equatorial Guinea 4Transnistria (PMR)4Macao SAR 4Malawi 4Palau 4Trinidad and Tobago 4Vanuatu 3Curaçao 3Gabon 3Iceland 3Samoa 2Burundi 2Bermuda 2Cape Verde 2European Union 2Mauritius 2Tonga 2Tuvalu 2U.S. Outlying Islands 2South Ossetia (Occupied Georgia)2Zaire 1American Samoa 1Aruba 1Brunei 1Bhutan 1Cook Islands 1East Germany 1Western Sahara 1Micronesia 1Kurdistan 1Saint Lucia 1Madagascar 1Niue 1San Marino 1Holy See 1Global

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Search in: Warrants and Criminal Entities