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Filtered: Public bodies United States

Search guide · Data current as of 2026-01-19

Mara Salvatrucha (MS-13)
Organization · Terrorism · Debarred entity · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
FIGG BRIDGE BUILDERS, INC.
Legal entity · Debarred entity · United States
Mamoun Darkazanli Import-Export Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Germany · United States
SURAQIYA FOR MEDIA AND BROADCASTING
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
AL-QARD AL-HASSAN ASSOCIATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Debarred entity · Sanctioned entity · Mexico · United States
WELLS FARGO BANK, N.A.
Organization · United States
FIS BROKERAGE AND SECURITIES SERVICES LLC
Organization · United States
AL NOUR RADIO
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
PALESTINIAN MARTYRS FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
PUMA SECURITY COMPANY
Organization · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Debarred entity · Export controlled · Sanctioned entity · United States
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
BIBLOS TRAVEL AGENCY
Organization · Debarred entity · Export controlled · Sanctioned entity · United States · Venezuela
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HILAL TRAVEL AGENCY
Organization · Debarred entity · Export controlled · Sanctioned entity · United States · Venezuela
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States
SES INTERNATIONAL CORP
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
Barrio 18
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
TEMPLE DEL PITIC S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
FUNDACION PARA LA PAZ DE CORDOBA
Organization · Debarred entity · Sanctioned entity · Colombia · United States

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