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Filtered: Organizations United States

Search guide · Data current as of 2026-01-15

BUTEMBO AIRLINES（BAL）
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Logarcheo S.A
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
MEDIC AIDE REHABILITATION CLINIC
Company · Debarred entity · United States
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
BENEVOLENT INTERNATIONAL FUND
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
BELARUSIAN OIL TRADE HOUSE
Organization · Debarred entity · Sanctioned entity · Belarus · United States
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
LA EMPRESA CUBANA DE FLETES
Organization · Debarred entity · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
SERCUBA
Organization · Debarred entity · Sanctioned entity · Cuba · United States
AL-ZAWRA TELEVISION STATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Si2 Microsystems Private Limited
Company · Export controlled · Sanctioned entity · India · United States
MILLER PAVING AND CONSTRUCTION, LLC
Company · Debarred entity · United States
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States · Venezuela
MSTA-International Maritime Registries & Regulatory Inc.
Organization · Sanctioned entity · Belize · Netherlands · United States
OVLAS TRADING S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
BRASWELL CONSTRUCTION, LLC
Company · Debarred entity · United States
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Sinaloa Cartel
Company · Terrorism · Debarred entity · Sanctioned entity · Canada · Mexico · United States
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · China · United States
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States

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