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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions United States of America

Search guide · Data current as of 2025-10-11

RIM Group Investments III Corp.
Company · Sanctioned entity · United States of America
Globovision Tele CA, Corp.
Company · Sanctioned entity · United States of America
Mihajlo PERENCEVIC
Person · Disqualified · Sanctioned entity · Croatia · United States of America
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States of America
DAVID BANIAMERY
Person · Debarred entity · Export controlled · United States of America
Constello No. 1 Corporation
Company · Sanctioned entity · United States of America
JINGHUA H. ZHUANG
Person · Debarred entity · United States of America
САЙМС Дмитро Костянтинович
Person · Sanctioned entity · Russia · United States of America
UNKNOWN
Company · Belize · Cyprus · Indonesia · Comoros · South Korea · Marshall Islands · Malaysia · Philippines · Russia · Singapore · United States of America
Luzy Technologies LLC
Company · Sanctioned entity · United States of America
Corpomedios LLC
Company · Sanctioned entity · United States of America
IHSAN MEDHAT ELASHI
Legal entity · Export controlled · Sanctioned entity · United States of America
RIM Group Investments, Corp.
Company · Sanctioned entity · United States of America
Oben Cabalceta
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
magus holding II, Corp.
Company · Sanctioned entity · United States of America
XUN WANG
Person · Debarred entity · Export controlled · China · United States of America
Magus Holding LLC
Company · Sanctioned entity · United States of America
EDWARD JOHNSON
Person · Debarred entity · Export controlled · United States of America
FADI JIRJIS
Legal entity · Debarred entity · Export controlled · United States of America
Planet 2 Reaching, Inc.
Company · Sanctioned entity · United States of America
ALEX WU
Person · Debarred entity · Export controlled · China · United States of America
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
Tindaya Properties Holding USA Corp.
Company · Sanctioned entity · United States of America

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