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Filtered: United States Debarred entity

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

JIHAD CONSTRUCTION FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Aris Munandar
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Abu Walid al-Masri
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Pakistan · United States
RAUL ANTONIO GORRIN BELISARIO
Person · Debarred entity · Politician · Sanctioned entity · Colombia · United States · Venezuela
Zulkifli Abdul Hir
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
WAAD PROJECT
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
MOHAMMED ALBASHIR
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
AHMAD ABDULLA MOHD ABDULLA BEHZAD
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United States
ABOUSOFIAN ABDELRAZIK
Person · Debarred entity · Export controlled · Sanctioned entity · Canada · Sudan · United States
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
Ali Saed Bin Ali El-Hoorie
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
LASHONDRIA SIMPSON
Person · Debarred entity · United States
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Somboon KRADUMPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Alaksandar Radźkow
Person · Debarred entity · Politician · Sanctioned entity · Belarus · United States
NASER JAVED
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
RAMON ALCIDES MAGANA
Person · Debarred entity · Sanctioned entity · United States
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
KHALIL IBRAHIM MOHAMMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · Syria · United States
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Sa'd abd-al-Majid al-Faysal AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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