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Filtered: United States

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

Mitch McConnell
Person · Politician · United States
Chuck Grassley
Person · Politician · United States
Mikhalkov (Konchalovsky) Andrey Sergeevich
Person · Sanctioned entity · France · Russia · Soviet Union · United States
Morteza REZAEE
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
UMMAH TAMIR I-NAU
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Paul Ryan
Person · Politician · United States
Linus Torvalds
Person · Close Associate · Finland · United States
Bob Casey
Person · Politician · Counter-sanctioned entity · United States
ABD AL-RAHIM AL-TALHI
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
COMPAGNIE AERIENNE DES GRANDS LACS（CAGL）、 GREAT LAKES BUSINESS COMPANY（GLBC）
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Dianne Feinstein
Person · Politician · Counter-sanctioned entity · United States
Hafez Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria · United States
Vojislav Šešelj
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Elon Musk
Person · Politician · Canada · United States · South Africa
Bill Nelson
Person · Politician · Counter-sanctioned entity · United States
Chuck Schumer
Person · Politician · United States
Albert II, Prince of Monaco
Person · Politician · Monaco · United States
Tom Carper
Person · Politician · Counter-sanctioned entity · United States
Ahmad DASTJERDI
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ben Cardin
Person · Politician · Counter-sanctioned entity · United States
AL-IHSAN CHARITABLE SOCIETY
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · United States
Joe Lieberman
Person · Politician · Counter-sanctioned entity · United States

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