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Filtered: Organizations United States

Search guide · Data current as of 2025-10-18

Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
NORTHWESTERN CORPORATION
Company · Person of interest · United States
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
LOMAX, EDWIN AND EDWIN, JR.
Company · Debarred entity · United States
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
EIDP, INC.
Company · Debarred entity · United States
SETON INVESTMENTS
Company · Debarred entity · United States
MUSH INN CORPORATION
Company · Debarred entity · United States
CLA REAL ESTATE, INC.
Company · Debarred entity · United States
Toronto-Dominion Bank
Company · Regulator action · Canada · Singapore · Taiwan · United States
WEC ENERGY GROUP INC.
Company · Debarred entity · United States
FAMILY DERMATOLOGY OF DELAWARE, PA
Company · Debarred entity · United States
WELLS FARGO BANK, N.A.
Organization · United States
PINNACLE WEST CAPITAL CORPORATION
Company · Person of interest · United States
FIS BROKERAGE AND SECURITIES SERVICES LLC
Organization · United States
STEVEN VALENTINO, D.O., SPINE SURGERY
Company · Debarred entity · United States
ALL SYSTEMS ELECTRIC SOLUTIONS
Company · Debarred entity · United States
FIRSTENERGY CORP.
Company · Debarred entity · United States
ANVIK TECHNOLOGIES
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
ALLIANT ENERGY CORPORATION
Company · Debarred entity · United States
SAI Advisors Inc.
Company · Sanctioned entity · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Export controlled · Sanctioned entity · United States
Xcel Energy Inc.
Company · Debarred entity · United States
VIKING MEDICAL EQUIPMENT
Company · Debarred entity · United States
Mara Salvatrucha
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States

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