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Filtered: Organizations United States

Search guide · Data current as of 2026-02-01

UNITED FUTSAL LEAGUE LLC
Company · Debarred entity · United States
GROUP W ADVISORS, INC.
Company · Debarred entity · United States
Bosanska Idealna Futura
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
JIHAD CONSTRUCTION FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
WAAD PROJECT
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Hara Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Hong Kong Electronics
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea · United States
Korean Ryengwang Trading Corporation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · North Korea · United States
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Aum Shinrikyo
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Japan · United States
POLOTSK STEKLOVOLOKNO OAO
Company · Debarred entity · Sanctioned entity · Belarus · United States
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
MARTYRS FOUNDATION IN LEBANON
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
BUTEMBO AIRLINES（BAL）
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Obshchestvo S Ogranichennoi Otvetstvennostyu Veber Komekhaniks
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · United States
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · United States

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