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Filtered: United States Debarred entity

Search guide · Data current as of 2026-01-03

Abd al-Tawab Mullah Huwaysh
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Joza Industrial Co.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Abdelhalim Remadna
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia · United States
Fangwei LI
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · China · United States
Lashkar i Jhangvi
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
454 WEST 146TH STREET REALTY CORP.
Company · Debarred entity · United States
UNITED FUTSAL LEAGUE LLC
Company · Debarred entity · United States
Jamel Lounici
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Tariq Aziz
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Mansour Thaer
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Fadhil Mahmood Gharib
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Agus Dwikarna
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
MUSTAH ELMABRUK
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · United States · Zimbabwe
Ahmed Haroun
Person · Debarred entity · Politician · Sanctioned entity · Wanted · Sudan · United States
Viktar Hryhoryavich HALAVANAU
Person · Debarred entity · Politician · Sanctioned entity · Belarus · United States
Parlindungan Siregar
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Adel Abdul Jalil Batterjee
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
FARHAAD DOCKRAT
Person · Debarred entity · Export controlled · Sanctioned entity · United States · South Africa
GROUP W ADVISORS, INC.
Company · Debarred entity · United States
TRONOWN V. THOMAS
Person · Debarred entity · United States
ABD AL-HAMID SULAIMAN AL MU'JIL
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Bosanska Idealna Futura
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Samira Shahbandar
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Ali Atwa
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Lebanon · United States

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