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Filtered: United States

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

Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Leopold MUJYAMBERE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda · United States
Kalaye Electric Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Sajida Khayrallah Tilfah
Person · Export controlled · Sanctioned entity · Iraq · United States
Kristi Noem
Person · PEP · United States
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Oscar MALHERBE DE LEON
Person · Sanctioned entity · Mexico · United States
Natallia Uladzimirauna PIATKEVICH
Person · PEP · Sanctioned entity · Belarus · United States
Harry Reid
Person · PEP · United States
Кеті Перрі
Person · Close Associate · United States
Ron Wyden
Person · PEP · United States
Ahmad Vahid DASTJERDI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdul Rahim AL-TALHI
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · United States
Bank Refah Kargaran
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Douglas MPANO
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda · United States
Hataiwan WORAWATVICHAI
Person · Sanctioned entity · Thailand · United States
Ed Markey
Person · PEP · United States
Helen Clark
Person · PEP · United Kingdom · New Zealand · United States
Tim Kaine
Person · PEP · Counter-sanctioned entity · United States
Maxine Waters
Person · PEP · United States
Muhammad Hamza Zubaidi
Person · Export controlled · Sanctioned entity · Iraq · United States
Megan M. Mullins
Person · Debarred entity · United States
El Shafee Elsheikh
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria · United States

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