Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists United States

Search guide · Data current as of 2026-02-26

Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Milan MARTIC
Person · War crimes · Politician · Sanctioned entity · Croatia · United States · Yugoslavia
Gorka Palacios Alday
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
ANTONIO EZEQUIEL CARDENAS GUILLEN
Person · Sanctioned entity · Mexico · United States
Mukhtar ROBOW
Person · Export controlled · Sanctioned entity · Eritrea · Kenya · United States
ALEX FISHCHENKO
Person · Export controlled · Sanctioned entity · United States
BASSEM FARHAT
Person · Debarred entity · United States
EL TREN DE ARAGUA
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
ROSARIO NIEBLA CORDOSA
Person · Sanctioned entity · Mexico · United States
Clan del Golfo
Organization · Terrorism · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States
MOHAMMED BEN HAMMEDI
Person · Export controlled · Sanctioned entity · United Kingdom · Libya · United States
Mourad Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
MIDIAN PATRICIA ZAMBADA NIEBLA
Person · Sanctioned entity · Mexico · United States
Rashid Taan Kathim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Junaid Ismail Dockrat
Person · Export controlled · Sanctioned entity · United States · South Africa
Uladzimir Rusakevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union · United States
ABU HAMMUDI AL-SHAMMARI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
SADDAA JALOUT
Person · Export controlled · Sanctioned entity · Syria · United States
Cartel de Jalisco Nueva Generacion
Company · Terrorism · Sanctioned entity · Mexico · United States
MILLER PAVING AND CONSTRUCTION, LLC
Company · Debarred entity · United States
ASEF ISA SHALEESH
Person · Export controlled · Sanctioned entity · Syria · United States
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Export controlled · Sanctioned entity · United Kingdom · United States
Nabil Abdul Salam Sayadi
Person · Export controlled · Sanctioned entity · Belgium · United States
BILL BURKE
Person · Debarred entity · United States
AWAD MOHAMED AHMED IBN OUF
Person · Sanctioned entity · Sudan · United States

Previous
526 - 550 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&offset=525&scope=regulatory

Read the api/search docs.

Search OpenSanctions

Search in: Regulatory Watchlists

Using the API

Equivalent request