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Search guide · Data current as of 2025-09-30

DONITA S. BEARD
Person · Debarred entity · United States of America
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
Tindaya Properties of New York Corp.
Company · Sanctioned entity · United States of America
EIDP, INC.
Company · Debarred entity · United States of America
LINDA FIGG
Legal entity · Debarred entity · United States of America
WEBB-KOHLER MEDICAL EQUIPMENT & SUPPLY, INC.
Company · Debarred entity · United States of America
Charles Kushner
Person · Regulator action · Politician · United States of America
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
TABACOS USA INC.
Company · Sanctioned entity · United States of America
MUSH INN CORPORATION
Company · Debarred entity · United States of America
SATEX MANAGEMENT SERVICES, INC.
Company · Debarred entity · United States of America
LOMAX, EDWIN AND EDWIN, JR.
Company · Debarred entity · United States of America
FIRSTENERGY CORP.
Company · Debarred entity · United States of America
WEC ENERGY GROUP INC.
Company · Debarred entity · United States of America
MOHAMED KAMARA
Person · Debarred entity · United States of America
B CHARLES ROGERS COMPANY
Person · Debarred entity · United States of America
MEDCARE ADVISORY GROUP I GP, INC.
Person · Debarred entity · United States of America
PINNACLE WEST CAPITAL CORPORATION
Company · Person of interest · United States of America
TYNEA GRAY
Person · Debarred entity · United States of America
CLA REAL ESTATE, INC.
Company · Debarred entity · United States of America
THE TORONTO-DOMINION BANK
Company · Regulator action · Canada · Singapore · Taiwan · United States of America
ALLIANT ENERGY CORPORATION
Company · Debarred entity · United States of America
ANOOP KUMAR CHATURVEDI
Person · Debarred entity · United States of America
Boniface Okwudili Onubah
Person · Debarred entity · United States of America
Xcel Energy Inc.
Company · Debarred entity · United States of America

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