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Search guide · Data current as of 2025-11-19

Clan del Golfo (CDG)
Organization · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
WEBSTER THOMAS ANDREW
Person · Debarred entity · United States
FIGG BRIDGE BUILDERS, INC.
Legal entity · Debarred entity · United States
Paula M. Nelson
Person · Debarred entity · United States
WEBB-KOHLER MEDICAL EQUIPMENT & SUPPLY, INC.
Company · Debarred entity · United States
Marios Papachristou
Person · Debarred entity · United States
PEABODY ENERGY CORPORATION
Company · Debarred entity · United States
AVETIAN, CHARLES GARO
Person · Debarred entity · United States
GULF CARTEL
Organization · Terrorism · Sanctioned entity · Mexico · United States
LOMAX, EDWIN AND EDWIN, JR.
Company · Debarred entity · United States
WEC ENERGY GROUP INC.
Company · Debarred entity · United States
MOHAMED KAMARA
Person · Debarred entity · United States
EIDP, INC.
Company · Debarred entity · United States
SETON INVESTMENTS
Company · Debarred entity · United States
FITZGERALD ANTHONY HUDSON
Person · Debarred entity · United States
B. CHARLES ROGERS & COMPANY
Person · Debarred entity · United States
MEDCARE ADVISORY GROUP I GP, INC.
Person · Debarred entity · United States
KROHN, IVAN T.
Person · Debarred entity · United States
JOHNSTON, MICHAEL
Person · Debarred entity · United States
YOO JIN MANAGEMENT COMPANY, LTD.
Company · Debarred entity · United States
Emilio Navarro
Person · Debarred entity · United States
WILLIAMS, MARCUS
Person · Debarred entity · United States
CLA REAL ESTATE, INC.
Company · Debarred entity · United States
Toronto-Dominion Bank
Company · Regulator action · Canada · Singapore · Taiwan · United States
COACHI, DANIEL P.
Person · Debarred entity · United States

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