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Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-02-23

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
MAKI HAMUDAT
Person · Export controlled · Sanctioned entity · Iraq · United States
DR. RAMADAN ABDULLAH SHALLAH
Person · Export controlled · Sanctioned entity · Egypt · Syria · United States
HATEM AHMAD BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan · United States
Oded TUITO
Person · Sanctioned entity · United States
Aviatrans Anstalt
Company · Export controlled · Sanctioned entity · Liechtenstein · United States
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Urbano HERNANDEZ SOMERO
Person · Sanctioned entity · Mexico · United States
Vlastimir Đorđević
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Hector Luis PALMA SALAZAR
Person · Sanctioned entity · Mexico · United States
Eduardo GONZALEZ QUIRARTE
Person · Sanctioned entity · Mexico · United States
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Jon Inaki Perez Aramburu
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
ALI NAWAI
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States
Dr. Sahir BURHAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
Tahir NASUF
Person · Export controlled · Sanctioned entity · United Kingdom · United States
AHMED HASSAN KAKA AL-OBEIDI
Person · Export controlled · Sanctioned entity · Iraq · United States
ISLAMIC AFRICAN RELIEF AGENCY
Company · Export controlled · Sanctioned entity · United States
Aziz Saleh Nuhman
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ayad Futayyih Khalifa AL-RAWI
Person · Export controlled · Sanctioned entity · Iraq · United States
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States

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