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Filtered: United States

Search guide · Data current as of 2026-05-12

Yury Sivakov
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Parchin Chemical Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Somalia · United States
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
POPULAR REVOLUTIONARY STRUGGLE
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France · United States
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Pio Abogne DE VERA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
Yahya Rahim SAFAVI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka · United States
Jamiel HAMIEH
Person · Sanctioned entity · United States
Feliciano Semborio DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
John McCain
Person · PEP · Counter-sanctioned entity · United States
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Sultan Bashir-Ud-Din MAHMOOD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Tong-Myong KIM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Khawa Panga MANDRO
Person · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Company · Terrorism · Export controlled · Sanctioned entity · France · United States
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria · United States
Salim Ahmad Salim HAMDAN
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States

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