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Filtered: United States Sanctioned entity

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

FAWZI ISMA'IL AL-HUSAYNI AL-RAWI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Syria · United States
Hector Luis PALMA SALAZAR
Person · Debarred entity · Sanctioned entity · Mexico · United States
Eduardo GONZALEZ QUIRARTE
Person · Debarred entity · Sanctioned entity · Mexico · United States
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Palestine Liberation Front
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
ALI NAWAI
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States
Dr. Sahir BURHAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
PATRACA, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico · United States
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
HATEM AHMAD BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Paraguay · United States
Tahir NASUF
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Mokhtar Bouchoucha
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
AHMED HASSAN KAKA AL-OBEIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Armée islamique d'Aden
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Urbano HERNANDEZ SOMERO
Person · Debarred entity · Sanctioned entity · Mexico · United States
Vlastimir Đorđević
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Jon Inaki Perez Aramburu
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Ivan APAOLAZA SANCHO
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ARIN CHANTARAPRAPAPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
Ali Riza ALTUN
Person · Debarred entity · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
HIRAN CHARI-APAPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
FREE LIFE PARTY OF KURDISTAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · United States
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen

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