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Filtered: United States Sanctioned entity

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

JUNAID DOCKRAT
Person · Debarred entity · Export controlled · Sanctioned entity · United States · South Africa
Muhsin Khadr Al-Khafaji
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
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
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
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Mourad Trabelsi
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
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
Nasir Ali KHAN
Person · Debarred entity · Sanctioned entity · United States
MAKI HAMUDAT
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
DR. RAMADAN ABDULLAH SHALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Syria · United States
AMRAN BIN MANSOR
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
Nabil Abdul Salam Sayadi
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Oded TUITO
Person · Debarred entity · Sanctioned entity · United States
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
CARIBBEAN EXPORT ENTERPRISE
Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
GUSTAVO A PERDOMO ROSALES
Person · Debarred entity · Sanctioned entity · United States · Venezuela
Salvatore MANCUSO GOMEZ
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Colombia · United States

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