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Filtered: United States

Search guide · Data current as of 2026-05-15

Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
United Futsal League LLC
Company · Debarred entity · United States
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Kirsten Gillibrand
Person · PEP · Counter-sanctioned entity · United States
Linus Torvalds
Person · Close Associate · Finland · United States
Ali Akbar Ahmadian
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Haji Muhammad ASHRAF
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mukhlis YUNOS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Hafez Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Albert II, Prince of Monaco
Person · PEP · Monaco · United States
Sarah Palin
Person · PEP · United States
Steny Hoyer
Person · PEP · Counter-sanctioned entity · United States
Chuck Grassley
Person · PEP · United States
Mikhalkov (Konchalovsky) Andrey Sergeevich
Person · Sanctioned entity · France · Russia · Soviet Union · United States
Thirwat Salah Shihata
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Petr Petrovich Miklashevich
Person · Disqualified · Sanctioned entity · Belarus · United States
Paul Ryan
Person · PEP · United States
Abdul Qadeer Khan
Person · Export controlled · Sanctioned entity · India · Pakistan · United States
Chuck Schumer
Person · PEP · United States
Ben Cardin
Person · PEP · Counter-sanctioned entity · United States

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