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Filtered: United States

Search guide · Data current as of 2026-02-28

Yekaterina Sergeyevna Vinokurova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · United States
Muhammad Saeed al-Sahhaf
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Richard Shelby
Person · Politician · Counter-sanctioned entity · United States
Bob Menendez
Person · Politician · Counter-sanctioned entity · United States
Abdelkader Mahmoud Es Sayed
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · United States
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
GHAZY FEZZA HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria · United States
Naser Maleki
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
TRU ESSENCE COSMETIC AND MEDICAL SPA
Company · Debarred entity · United States
HATAIWAN WORAWATVICHAI
Person · Sanctioned entity · Thailand · United States
Gun Gun Rusman GUNAWAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Ted Cruz
Person · Politician · Counter-sanctioned entity · Canada · United States
Daniel Inouye
Person · Politician · United States
Viktor Bout
Person · Politician · Sanctioned entity · Russia · Soviet Union · Tajikistan · United States
Thoyib, Ibnu
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Bank Refah Kargaran
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Iran Communications Industries (ICI)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Oscar MALHERBE DE LEON
Person · Sanctioned entity · Mexico · United States
Sajida Khayrallah Tilfah
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Harry Reid
Person · Politician · United States
Naftali Bennett
Person · Politician · Israel · United States
Кеті Перрі
Person · Close Associate · United States
Ron Wyden
Person · Politician · United States

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