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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions United States of America

Search guide · Data current as of 2025-10-13

Henson Chua
Legal entity · Debarred entity · Export controlled · Philippines · United States of America
DEAN SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States of America
SMILEWALLET, LLC
Company · Sanctioned entity · United States of America
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States of America
Benjamin James Cance
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
ANDRE TELEMI
Legal entity · Debarred entity · Export controlled · United States of America
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
AIMAN AMMAR
Legal entity · Export controlled · United Arab Emirates · United States of America
RODRIGO CHICO RODRIGUEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
RODZIANKO Vladimir Nikolayevich
Person · Person of interest · Russia · United States of America
Mythili Gopal
Legal entity · Debarred entity · Export controlled · United States of America
JIRAIR AVANESSIAN
Legal entity · Export controlled · United States of America
GREEN SUPPLY, INC
Legal entity · Debarred entity · Export controlled · United States of America
MR. LOUIS JOSEPH BROTHERS
Person · Debarred entity · United States of America
Irina Morgovsky
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Leon Albert Lisbona
Legal entity · Debarred entity · Export controlled · United States of America
Jerome Stuart Pendzich
Legal entity · Debarred entity · Export controlled · United States of America
ABDULAH AL NASSER
Legal entity · Export controlled · Sanctioned entity · United States of America
Josef Koyshman
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Walid Chehade
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
Si Mong Park
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States of America
SUMMIT MARKETING INC
Legal entity · Debarred entity · Export controlled · United States of America
REZA ZANDIAN
Legal entity · Export controlled · France · Iran · United States of America
Amir Hossein Ardebili
Person · Debarred entity · United States of America

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