Search

Search OpenSanctions

Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-01-02

OVLAS TRADING S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
FIRAS MICHAEL AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa
ROSARIO NIEBLA CORDOSA
Person · Debarred entity · Sanctioned entity · Mexico · United States
MOHAMMED BEN HAMMEDI
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Libya · United States
MIDIAN PATRICIA ZAMBADA NIEBLA
Person · Debarred entity · Sanctioned entity · Mexico · United States
AKRAM 'ABBAS AL-KABI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
KASIM TAJI AL-DIN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Sierra Leone · United States
Abrosimova Svetlana Olegovna
Person · Sanctioned entity · Russia · Soviet Union · United States
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
Mikhail Shufutinsky
Person · Sanctioned entity · Russia · Soviet Union · United States
ABU HAMMUDI AL-SHAMMARI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
SADDAA JALOUT
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Sinaloa Cartel
Company · Terrorism · Debarred entity · Sanctioned entity · Canada · Mexico · United States
Ali Saddam Hussein Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
ASEF ISA SHALEESH
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · China · United States
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
Gorka Palacios
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States

Previous
501 - 525 of 1478
Next