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Filtered: United States

Search guide · Data current as of 2026-02-28

Michael McCaul
Person · Politician · Counter-sanctioned entity · United States
Jesse Jackson Jr.
Person · Politician · United States
Jay-Z
Person · Close Associate · United States
Mike D. Rogers
Person · Politician · United States
Jeff Bingaman
Person · Politician · United States
Pat Toomey
Person · Politician · Counter-sanctioned entity · United States
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Varee KRADUMPORN
Person · Sanctioned entity · Thailand · United States
CARMALITA M. LANDRY
Person · Debarred entity · United States
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States
Jim McGovern
Person · Politician · Counter-sanctioned entity · United States
Hayden Panettiere
Person · Politician · United States
Paul Sarbanes
Person · Politician · United States
Stephen Colbert
Person · Counter-sanctioned entity · United States
Paul Wolfowitz
Person · Politician · Counter-sanctioned entity · United States · Global
Queen Noor of Jordan
Person · Person of interest · Jordan · United States
Frank Lucas
Person · Politician · United States
Louise Slaughter
Person · Politician · United States
Tom Cotton
Person · Politician · Counter-sanctioned entity · United States
Lloyd Doggett
Person · Politician · Counter-sanctioned entity · United States
Mike Honda
Person · Politician · United States
Kathy Hochul
Person · Politician · United States
Nita Lowey
Person · Politician · United States
Susan Davis
Person · Politician · United States

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