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Filtered: United States

Search guide · Data current as of 2026-05-12

Zayn al-Abidin Muhammad HUSAYN
Person · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestine · Saudi Arabia · United States
Huda Salih Mahdi Ammash
Person · Export controlled · Sanctioned entity · Iraq · United States
Eddie Bernice Johnson
Person · PEP · Counter-sanctioned entity · United States
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Pat Roberts
Person · PEP · United States
Jeff Flake
Person · PEP · United States
FARMACIA VIDA SUPREMA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
PALESTINE DEVELOPMENT AND RELIEF FUND
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · United States
Johnny Isakson
Person · PEP · United States
Roy Blunt
Person · PEP · Counter-sanctioned entity · United States
Kanye West
Person · Person of interest · Close Associate · United States
Abdelkarim Hussein Mohamed Al-Nasser
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Mazie Hirono
Person · PEP · United States
Sultan Hashim Ahmad Al-Ta'i
Person · Export controlled · Sanctioned entity · Iraq · United States
Todd Young
Person · PEP · Counter-sanctioned entity · United States
Jeanne Shaheen
Person · PEP · Counter-sanctioned entity · United States
Zohran Mamdani
Person · PEP · Uganda · United States
Lamar Alexander
Person · PEP · United States
Carl Levin
Person · PEP · United States
Liz Cheney
Person · PEP · Counter-sanctioned entity · United States
Hal Rogers
Person · PEP · United States
Omar Trevino Morales
Person · Crime · Sanctioned entity · Wanted · Mexico · United States
AL-BASHAIR TRADING COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Iraq · United States
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States

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