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Filtered: Public bodies United States

Search guide · Data current as of 2026-01-19

National Socialist Order (NSO)
Organization · Terrorism · Sanctioned entity · United States
MAQUINARIA TECNICA Y TIERRAS LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
SERB DEMOCRATIC PARTY
Organization · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
Organization · Debarred entity · Sanctioned entity · Colombia · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
COLOMBIANA DE CERDOS LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Debarred entity · Sanctioned entity · France · United States
AERONAUTICA CONDOR S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
CUBANACAN GROUP
Organization · Debarred entity · Sanctioned entity · Cuba · United States
EPANASTATIKOS AGHONAS
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Greece · United States
MANSOUR MOGHTADERI ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
GALERIA PAGE
Organization · Debarred entity · Export controlled · Sanctioned entity · Paraguay · United States
UNITED WA STATE ARMY
Organization · Debarred entity · Sanctioned entity · United States
CARIBBEAN SHOWPLACE LTD
Organization · Debarred entity · Sanctioned entity · Jamaica · United States
CANALES VENECIA LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
SERVICIO AEREO DE SANTANDER E.U.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
ROSARIO NIEBLA CARDOZA A. EN P.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
FIRST CITIZENS BANK AND TRUST CO.
Organization · United States
OCCIDENTAL DE PAPELES LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
AEROVIAS ATLANTICO LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
TODOBOLSAS Y COLSOBRES
Organization · Debarred entity · Sanctioned entity · Colombia · United States
COMERCIALIZADORA DE CARNES LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
INVERSIONES Y REPRESENTACIONES S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States

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