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Filtered: United States of America Sanctioned entity

Search guide · Data current as of 2025-05-01

Martin Ramirez-Rodriguez
Person · Debarred entity · Sanctioned entity · United States of America
MAJIDA SALEM
Legal entity · Sanctioned entity · United States of America
Daniel Tijerina-Salinas
Person · Debarred entity · Sanctioned entity · United States of America
Arredondo-Sanchez, Jesus
Legal entity · Debarred entity · Sanctioned entity · United States of America
STEPHANIE JOAHNA GLORIA
Legal entity · Sanctioned entity · United States of America
MARA SALVATRUCHA
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
MANUEL MORALES
Legal entity · Sanctioned entity · United States of America
IRINA CVETKOVIC
Legal entity · Sanctioned entity · United States of America
GENOVEVO ALVAREZ-RONQUILLO
Legal entity · Sanctioned entity · United States of America
NICKY LEE QUIROZ
Legal entity · Sanctioned entity · United States of America
Cartwright, Charles Michael
Person · Debarred entity · Sanctioned entity · United States of America
LUIS SANCHEZ
Legal entity · Sanctioned entity · United States of America
PEARL (A.K.A. NEI-CHIEN CHU) LI
Legal entity · Sanctioned entity · United States of America
Cesena-Espericueta, Juan Jose
Person · Debarred entity · Sanctioned entity · United States of America
WEIDA ZHENG
Legal entity · Sanctioned entity · United States of America
RIM GROUP INVESTMENTS, CORP.
Company · Sanctioned entity · United States of America
ALEX CHENG
Legal entity · Sanctioned entity · United States of America
ARROWTRONIC, LLC
Legal entity · Sanctioned entity · United States of America
PARISA MOHAMADI
Legal entity · Sanctioned entity · United States of America
Michael P. Murphy Surplus Materials Inc.
Legal entity · Debarred entity · Sanctioned entity · United States of America
Assaf, Mahmoud Abdel-Ghani Mohammad
Legal entity · Debarred entity · Sanctioned entity · United States of America
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States of America
AARON ABRAHAM VILLA
Legal entity · Sanctioned entity · United States of America
NAOMI NATAL HAYNES
Legal entity · Sanctioned entity · United States of America
JAVIER ALONSO GALVAN-HERNANDEZ
Legal entity · Sanctioned entity · United States of America

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Topics

761Sanctioned entity 306Debarred entity 16Terrorism 13Politician 9Person of interest 4Disqualified 4Close Associate 2Offshore 2Crime 2Bank 2Regulator action 2Oligarch 1Public listed company 1Trafficking 1Military 1Counter-sanctioned entity 1Wanted

Data sources

726US Trade Consolidated Screening List (CSL)333US BIS Denied Persons List 282US Directorate of Defense Trade Controls AECA Debarments 149US SAM Procurement Exclusions 116US OFAC Specially Designated Nationals (SDN) List 52OpenCorporates 36PermID Open Data 36Wikidata 21Australian Sanctions Consolidated List 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20Ukraine NSDC State Register of Sanctions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16Japan Economic Sanctions and List of Eligible People 15Monaco National Fund Freezing List 13Swiss SECO Sanctions/Embargoes 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12Argentina RePET Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Qatar Unified Record of Persons and Entities on Sanction List 12Wikidata Persons in Relevant Categories 11EU Consolidated Travel Bans 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Polish Sanctions Countering Money Laundering and Terror Financing 11Türkiye Asset Freezing Sanctions List (MASAK)9Canadian Consolidated Autonomous Sanctions List 8Bulgarian Persons of Interest 6ACF List of War Enablers 6Wikidata Entities of Interest 5Russian Unified State Register of Legal Entities 5US Health and Human Sciences Inspector General Exclusions 4Canadian Listed Terrorist Entities 4UK Companies House Disqualified Directors 3Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2UK Companies House People with Significant Control 2Business Identifier Code (BIC) Reference Data 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 2US Federal Reserve Enforcement Actions 2US OFAC Consolidated (non-SDN) List 2Russian Oligarch/Billionaires Database 1EU Council Official Journal Sanctioned Entities 1State Register of legal entities in the Republic of Moldova 1Indian Ministry of Home Affairs Banned Organizations 1Iran Sanctions List 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US DoD Chinese military companies 1US FBI Most Wanted

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