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Filtered: United States Australian Sanctions Consolidated List

Search guide · Data current as of 2026-01-03

RUDI UNTAYWAN SLAY WAH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Karina Rotenberg
Person · Sanctioned entity · Russia · United States
Hala Hussein
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Hikmat Mizban Ibrahim al-Azzawi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Saif-al-Din Al-Mashhadani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Logarcheo S.A
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Adib Shaban Al-Ani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Bilal Bin Marwan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Milan MARTIC
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Croatia · United States · Yugoslavia
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Khamis Sirhan Al-Muhammad
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Nebojsa PAVKOVIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Rashid Taan Kathim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
Ali Saddam Hussein Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Palestine Liberation Front
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Vlastimir Đorđević
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Armée islamique d'Aden
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Nayif Shindakh Thamir Ghalib
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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