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Search guide · Data current as of 2026-01-08

Abboud Abdul Latif Hassan Al-Zomor
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
JOSEPH E. STEPHAN
Person · Debarred entity · United States
Mourad Trabelsi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
GUSTAVO A PERDOMO ROSALES
Person · Debarred entity · Sanctioned entity · United States · Venezuela
ANDRES CARRILLO FUENTES
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico · United States
JORGE COSTILLA SANCHEZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
JESUS AMEZCUA CONTRERAS
Person · Debarred entity · Sanctioned entity · Mexico · United States
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Nasir Ali KHAN
Person · Debarred entity · Sanctioned entity · United States
MAKI HAMUDAT
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
DR. RAMADAN ABDULLAH SHALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Syria · United States
AMRAN BIN MANSOR
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
Nabil Abdul Salam Sayadi
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
EXPRESS HEALTH CARE SERVICES
Company · Debarred entity · United States
Oded TUITO
Person · Debarred entity · Sanctioned entity · United States
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
CARIBBEAN EXPORT ENTERPRISE
Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
Urbano HERNANDEZ SOMERO
Person · Debarred entity · Sanctioned entity · Mexico · United States
Salvatore MANCUSO GOMEZ
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Colombia · United States
FAWZI ISMA'IL AL-HUSAYNI AL-RAWI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Syria · United States
Hector Luis PALMA SALAZAR
Person · Debarred entity · Sanctioned entity · Mexico · United States
Eduardo GONZALEZ QUIRARTE
Person · Debarred entity · Sanctioned entity · Mexico · United States
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Palestine Liberation Front
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
ALI NAWAI
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States

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