Search

Search OpenSanctions

Filtered: United States Export controlled

Search guide · Data current as of 2026-01-07

Ahmed Hosni RARRBO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
SARA PROPERTIES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Hussein Qaid AL-AWADI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HUSAYN KAMIL HASAN AL-MAJID
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Debarred entity · Export controlled · Sanctioned entity · Tunisia · United States
Michael Cox
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United States
SHEBIB LAZIM AL-MALEKI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
KARIM HASSAN RIDA
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Organization · Debarred entity · Export controlled · Sanctioned entity · United States
IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States
ALLA IDIN HUSSAIN ALWAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
JARACO S.A.
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Safet Durguti
Person · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
HIKMET ABDULLAH AL-BAZAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
UMID MIDHAT MUBARAK
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HAMED YUSSEF HAMADI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Abdel-Salam Abdel-Rahman ALAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Antoine Ajaka
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Mohammad Fayez BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
AHMAD MURTADHA AHMAD KHALIL
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Yassine Chekkouri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States

Previous
551 - 575 of 1444
Next