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

Gracia Morcillo Torres
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Itziar Alberdi Uranga
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Ahmad Zerfaoui
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Leire Echeberria Simarro
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Yahia Abdallah Al-Ubaidi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Eusebio Arzallus Tapia
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Akli Mohamed Amine
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
BOLOGNIA FALCON
Vessel · Shadow fleet · Sanctioned entity · Liberia · Panama · Russia · United States
Aqeel Abdulaziz Al-Aqil
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
AMAOCR
Organization · Sanctioned entity · United States
Jainal Antel SALI JR.
Person · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Mamoun Darkazanli Import-Export Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Germany · United States
Sa'd Abdullah Hussein AL-SHARIF
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
Enrique Iztueta Barandica
Person · Debarred entity · Export controlled · Sanctioned entity · United States
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Debarred entity · Export controlled · Sanctioned entity · United States
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Algeria · United States
Dhou El-Aich
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
John Mark DOUGAN
Person · Sanctioned entity · Russia · United States
Ahmed Hosni RARRBO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Assa Corporation
Company · Sanctioned entity · United States
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Debarred entity · Export controlled · Sanctioned entity · Tunisia · United States
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Organization · Debarred entity · Export controlled · Sanctioned entity · United States
Safet Durguti
Person · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Yassine Chekkouri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States

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