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Filtered: United States Debarred entity

Search guide · Data current as of 2026-02-24

Francisco Javier ARELLANO FELIX
Person · Sanctioned entity · Mexico · United States
Nebojsa PAVKOVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Vicente Carrillo Fuentes
Person · Crime · Sanctioned entity · Wanted · Mexico · United States
Menduh Tachi
Person · Politician · Sanctioned entity · North Macedonia · United States
Jorge Eduardo COSTILLA SANCHEZ
Person · Sanctioned entity · Mexico · United States
JESUS AMEZCUA CONTRERAS
Person · Sanctioned entity · Mexico · United States
LIZBETH MEZA CAZAREZ
Person · Sanctioned entity · Mexico · United States
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
MUHAMMAD RABI' AL-BAHTITI
Person · Export controlled · Sanctioned entity · Egypt · United States
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ARTURO MEZA
Person · Sanctioned entity · Mexico · United States
AMIN ABU SHANAB AND SONS CO.
Organization · Sanctioned entity · Jordan · United States
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia · United States
Abboud Abdul Latif Hassan Al-Zomor
Person · Export controlled · Sanctioned entity · Egypt · United States
Mokhtar Bouchoucha
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
JOSEPH E. STEPHAN
Person · Debarred entity · United States
CARIBBEAN EXPORT ENTERPRISE
Company · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
GUSTAVO A PERDOMO ROSALES
Person · Sanctioned entity · United States · Venezuela
LAKEPOINTE PHARMACY SERVICES, LLC
Company · Debarred entity · United States
Salvatore MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia · United States
Fawzi Mutlaq al-Rawi
Person · Export controlled · Politician · Sanctioned entity · Iraq · Syria · United States
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq · United States
Nasir Ali KHAN
Person · Sanctioned entity · United States
PATRACA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States

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