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Filtered: United States Debarred entity

Search guide · Data current as of 2026-02-19

Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria · United States
TRONOWN V. THOMAS
Person · Debarred entity · United States
ABD AL-HAMID SULAIMAN AL MU'JIL
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Adnan S. Hasan Ahmed
Person · Export controlled · Sanctioned entity · Iraq · Jordan · United States
Ali Saed Bin Ali El-Hoorie
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Zulkifli Abdul Hir
Person · Export controlled · Sanctioned entity · Malaysia · United States
WAAD PROJECT
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Jihad al-Bina
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Abu Walid al-Masri
Person · Export controlled · Sanctioned entity · Egypt · Pakistan · United States
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
JACQUES BROUGERE
Person · Terrorism · Export controlled · Sanctioned entity · France · United States
RAUL ANTONIO GORRIN BELISARIO
Person · Politician · Sanctioned entity · United States · Venezuela
MOHAMMED ALBASHIR
Person · Export controlled · Sanctioned entity · United Kingdom · United States
AHMAD ABDULLA MOHD ABDULLA BEHZAD
Person · Sanctioned entity · United Arab Emirates · United States
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · North Korea · United States
ABOUSOFIAN ABDELRAZIK
Person · Export controlled · Sanctioned entity · Canada · Sudan · United States
LASHONDRIA SIMPSON
Person · Debarred entity · United States
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Export controlled · Sanctioned entity · United Kingdom · United States
Hara Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States

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