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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions United States

Search guide · Data current as of 2026-01-09

AL HAFIDH ABU TALHA DER DEUTSCHE
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · United States
Akli Mohamed Amine
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
SAM NAMAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
BOLOGNIA FALCON
Vessel · Shadow fleet · Sanctioned entity · Liberia · Panama · Russia · United States
Beatriz Raquel LOPEZ POBLANO
Person · Debarred entity · Sanctioned entity · Mexico · United States
ABDULLAH KHAN
Person · Debarred entity · Sanctioned entity · Pakistan · United States
JIE LUO -AKA- IVY LUO
Legal entity · Export controlled · China · Hong Kong SAR · United States
Veselin SLJIVANCANIN
Person · War crimes · Debarred entity · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Dragomir MILOSEVIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia · United States
Aqeel Abdulaziz Al-Aqil
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
AMAN KHAN
Person · Debarred entity · United States
LEBANESE MEDIA GROUP
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
ABDULLAH ATTO
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · United States
Anvik Technologies Sdn. Bhd.
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States
Dario KORDIC
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Bosnia and Herzegovina · United States
ALEIDA RUIZ ZAVALA
Person · Debarred entity · Sanctioned entity · Mexico · United States
Thieves-in-Law
Organization · Debarred entity · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
BEIJING ALITE TECHNOLOGIES CO., LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · China · United States
RICARDO ZEVALLOS GONZALES
Person · Debarred entity · Sanctioned entity · Peru · United States
Francisco Javier ZULUAGA LINDO
Person · Debarred entity · Sanctioned entity · Colombia · United States
JULIO CESAR SANCHEZ MARTELL
Person · Debarred entity · Sanctioned entity · Mexico · Panama · United States
DR. HAO ZHANG
Person · Debarred entity · Export controlled · China · United States
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Tindaya Properties of New York Corp.
Company · Debarred entity · Sanctioned entity · United States
Eugenio MONTOYA SANCHEZ
Person · Debarred entity · Sanctioned entity · Colombia · United States

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