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Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-01-02

Korea Kwangson Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Yahia Djouadi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
ASAD KHAN MOHADMMADHASNI
Person · Terrorism · Debarred entity · Sanctioned entity · Wanted · United Arab Emirates · Afghanistan · Pakistan · United States
Majeed, Abdul
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Pakistan · United States
NAZHMIDDIN KAMOLDINOVICH ZHALOLOV
Person · Debarred entity · Export controlled · Sanctioned entity · United States · Uzbekistan
Ghorb Karbala
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
HARITH AL-DARI
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan · Qatar · United States
Mohammed Tufail
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Abu Sayyaf Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Tunisian Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tunisia · United States
Amroggang Development Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Huda Salih Mahdi Ammash
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Shiraz Electronics Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Gaffar Mohammed Elhassan
Person · Debarred entity · Export controlled · Sanctioned entity · Namibia · Sudan · United States
Holy Land Foundation for Relief and Development
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Farayand Technique
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Sultan Hashim Ahmad Al-Ta'i
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Miguel TREVINO MORALES
Person · Debarred entity · Sanctioned entity · Mexico · United States
Hsueh Kang WEI
Person · Debarred entity · Sanctioned entity · Thailand · United States

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