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Search guide · Data current as of 2026-01-17

Ali EL HEIT
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
Si2 Microsystems Private Limited
Company · Export controlled · Sanctioned entity · India · United States
Bilal Bin Marwan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States · Venezuela
YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Zulkifli Marzuki
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
KHADDAFY ABUBAKAR JANJALANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
MSTA-International Maritime Registries & Regulatory Inc.
Organization · Sanctioned entity · Belize · Netherlands · United States
Mohamed Abu Dhess
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Jordan · United States
Miguel Albisu Iriarte
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
CHEIB AHCENE
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Mnasri Fethi Ben Rebai
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Khamis Sirhan Al-Muhammad
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Rashid Taan Kathim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Gorka Palacios
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Ali Saddam Hussein Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Mourad Trabelsi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
AMRAN BIN MANSOR
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States

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