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Search in: United States Sanctions

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Search guide · Data current as of 2026-01-18

EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
AWAD MOHAMED AHMED IBN OUF
Person · Debarred entity · Sanctioned entity · Sudan · United States
Francisco Javier ARELLANO FELIX
Person · Debarred entity · Sanctioned entity · Mexico · United States
Nebojsa PAVKOVIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Rashid Taan Kathim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Menduh Tachi
Person · Debarred entity · Politician · Sanctioned entity · North Macedonia · United States
Gorka Palacios
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
JUNAID DOCKRAT
Person · Debarred entity · Export controlled · Sanctioned entity · United States · South Africa
LIZBETH MEZA CAZAREZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
MUHAMMAD RABI' AL-BAHTITI
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Ali Saddam Hussein Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
ARTURO MEZA
Person · Debarred entity · Sanctioned entity · Mexico · United States
AMIN ABU SHANAB AND SONS CO.
Organization · Debarred entity · Sanctioned entity · Jordan · United States
Abboud Abdul Latif Hassan Al-Zomor
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Mourad Trabelsi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
GUSTAVO A PERDOMO ROSALES
Person · Debarred entity · Sanctioned entity · United States · Venezuela
ANDRES CARRILLO FUENTES
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico · United States
JORGE COSTILLA SANCHEZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
JESUS AMEZCUA CONTRERAS
Person · Debarred entity · Sanctioned entity · Mexico · United States
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Nasir Ali KHAN
Person · Debarred entity · Sanctioned entity · United States
MAKI HAMUDAT
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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