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Filtered: United States PermID Open Data

Search guide · Data current as of 2026-01-06

Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
International Sikh Youth Federation
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Pakistan · United States
LAKOKRASKA OAO
Company · Debarred entity · Sanctioned entity · Belarus · United States
MAX JET SERVICE LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Moldova · Netherlands · United States
Northwestern Polytechnical University
Company · Debarred entity · Export controlled · Sanctioned entity · China · United States
افياتك
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
A.T.E. INTERNATIONAL LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
LEBANESE MEDIA GROUP
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
CONSOL ENERGY INC.
Company · Debarred entity · United States
Tindaya Properties of New York Corp.
Company · Debarred entity · Sanctioned entity · United States
MELFI MARINE CORPORATION S.A.
Company · Debarred entity · Sanctioned entity · Cuba · Panama · United States
AMERICAN ELECTRIC POWER COMPANY, INC.
Company · Debarred entity · United States
NORTHWESTERN CORPORATION
Company · Person of interest · United States
PEABODY ENERGY CORPORATION
Company · Debarred entity · United States
WEC ENERGY GROUP INC.
Company · Debarred entity · United States
Caterpillar Inc.
Company · Debarred entity · United States
FirstEnergy Corp
Company · Financial crime · Debarred entity · United States
AL-AQSA ISLAMIC BANK
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
PINNACLE WEST CAPITAL CORPORATION
Company · Person of interest · United States
ALLIANT ENERGY CORPORATION
Company · Debarred entity · United States
Xcel Energy Inc.
Company · Debarred entity · United States
BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States
Philip Morris International Inc.
Company · Debarred entity · United States

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