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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United States

Search guide · Data current as of 2026-02-04

Bank Refah Kargaran
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
TCG SANTA CLARA II LLC
Company · Debarred entity · United States
Helen Clark
Person · Politician · United Kingdom · New Zealand · United States
NATALYA VLADIMIROVNA PIATKEVICH
Person · Debarred entity · Politician · Sanctioned entity · Belarus · United States
Tim Kaine
Person · Politician · Counter-sanctioned entity · United States
Maxine Waters
Person · Politician · United States
Patrick Leahy
Person · Politician · United States
NAZARIO MORENO MADRIGAL
Person · Debarred entity · Sanctioned entity · Mexico · United States
Kim Kardashian
Person · Close Associate · United States
Brad Pitt
Person · Close Associate · United States
Jim Inhofe
Person · Politician · United States
Cory Booker
Person · Politician · Counter-sanctioned entity · United States
Maggie Hassan
Person · Politician · Counter-sanctioned entity · United States
Sajida Talfah
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Warren Buffett
Person · Close Associate · United States
Don Young
Person · Politician · United States
John Conyers
Person · Politician · United States
GHAZI NASSERDDINE
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Tulsi Gabbard
Person · Politician · United States
John Dingell, Jr.
Person · Politician · United States
Kevin McCarthy
Person · Politician · Counter-sanctioned entity · United States
MOHAMMED HAMZA AL-ZUBAIDI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ayaan Hirsi Ali
Person · Politician · Netherlands · United States
Jeff Sessions
Person · Politician · United States
Mike Pompeo
Person · Politician · Counter-sanctioned entity · United States

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