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Filtered: United States

Search guide · Data current as of 2026-05-12

RAJAH SOLAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Dick Durbin
Person · PEP · Counter-sanctioned entity · United States
Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Mustafa Mohamed Fadhil
Person · Export controlled · Sanctioned entity · Egypt · Kenya · United States
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
AL-SALAH SOCIETY
Organization · Export controlled · Sanctioned entity · Palestine · United States
Your Pharmacy, S.A.
Person · Debarred entity · United States
Henry Kissinger
Person · Close Associate · United States
Abid HAMADU
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Aerospace Industries Organization
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Hasan Izz-Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Morteza REZAI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ali Sulayman Mas'ud 'Abd AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain · United States
George W. Bush
Person · PEP · United States
Uladzimir Uladzimiravich NAUMAU
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · United States
Meghan, Duchess of Sussex
Person · Close Associate · United States
Mark Elliot Zuckerberg
Person · Counter-sanctioned entity · United States
Elizabeth Warren
Person · PEP · Counter-sanctioned entity · United States
Stiapan Mikalayevich SUKHARENKA
Person · PEP · Sanctioned entity · Belarus · United States
Elon Musk
Person · PEP · Canada · United States · South Africa
Sylvester Stallone
Person · PEP · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States

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