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Filtered: Assets United States

Search guide · Data current as of 2026-01-16

International Sikh Youth Federation
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Pakistan · United States
Aviatrans Anstalt
Company · Debarred entity · Export controlled · Sanctioned entity · Liechtenstein · United States
LAKEPOINTE PHARMACY SERVICES, LLC
Company · Debarred entity · 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
TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC
Company · Debarred entity · United States
LAKOKRASKA OAO
Company · Debarred entity · Sanctioned entity · Belarus · United States
ISLAMIC AFRICAN RELIEF AGENCY
Company · Debarred entity · Export controlled · Sanctioned entity · United States
افياتك
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
SPRING LIFECHECK DRUG
Company · Debarred entity · United States
Freeport-McMoRan Inc.
Security · United States
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
KIMBERLY RUTH MEDICAL SUPPLIES & EQUIP., LLC
Company · Debarred entity · United States
BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
A.T.E. INTERNATIONAL LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Altria Group Inc
Security · United States
Caterpillar Inc
Security · United States
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
BOLOGNIA FALCON
Vessel · Shadow fleet · Sanctioned entity · Liberia · Panama · Russia · United States
The Goldman Sachs Group, Inc.
Company · Regulator action · United States
CONSOL ENERGY INC.
Company · Debarred entity · United States
QUALITY HOMES, INC.
Company · Debarred entity · United States
Target Corp
Security · United States
LEBANESE MEDIA GROUP
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
MINU GP, LLC
Company · Debarred entity · United States

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