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Filtered: United States Sanctioned entity

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

Gracia Morcillo Torres
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
APINYA CHANTARAPRAPAPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
Yahia Abdallah Al-Ubaidi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
A.T.E. INTERNATIONAL LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Fatmir Limaj
Person · War crimes · Debarred entity · Politician · Sanctioned entity · United States · Kosovo · Yugoslavia
Varney Sherman
Person · Debarred entity · Politician · Sanctioned entity · Liberia · United States
Marko Milošević
Person · Debarred entity · Politician · Sanctioned entity · Serbia · Russia · United States
Andrey Bezrukov
Person · Politician · Sanctioned entity · Canada · Russia · Soviet Union · United States
Ljube Boškoski
Person · War crimes · Debarred entity · Politician · Sanctioned entity · North Macedonia · United States
Lyubov Uspenskaya
Person · Sanctioned entity · Russia · Soviet Union · United States
FERNANDO ZEVALLOS GONZALEZ
Person · Debarred entity · Sanctioned entity · Peru · United States
Latif Nasif Jasim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Radislav KRSTIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia · United States
AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
JORGE MARIO PAREDEZ CORDOVA
Person · Debarred entity · Sanctioned entity · Guatemala · United States
Itziar Alberdi Uranga
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Ahmad Zerfaoui
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
BLOTO INTERNATIONAL COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
Leire Echeberria Simarro
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
BANCO NACIONAL DE CUBA
Organization · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Eusebio Arzallus Tapia
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Stanislav GALIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia · United States
Walid Hamid Tawfiq al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States

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