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Search in: United States Sanctions

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Search guide · Data current as of 2026-01-21

Milan LUKIC
Person · War crimes · Debarred entity · Sanctioned entity · United States · Yugoslavia
Stojan Župljanin
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
Radoslav BRDJANIN
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
ABDEL MONEIM AHMAD SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Mamoun Darkazanli Import-Export Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Germany · United States
Joseph GILBOA
Person · Debarred entity · Sanctioned entity · United States
Sa'd Abdullah Hussein AL-SHARIF
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
SANDRA LUCERO VALENZUELA
Person · Debarred entity · Sanctioned entity · Mexico · United States
NAYIF HAWATMAH
Person · Debarred entity · Export controlled · Sanctioned entity · United States
SURAQIYA FOR MEDIA AND BROADCASTING
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
AL-QARD AL-HASSAN ASSOCIATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Murat Bukey
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Hamzi Ahmad BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Xhevat Ademi
Person · Debarred entity · Politician · Sanctioned entity · North Macedonia · United States
Vladimir LAZAREVIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Diego Fernando MURILLO BEJARANO
Person · Debarred entity · Sanctioned entity · Colombia · United States
Enedina ARELLANO FELIX
Person · Debarred entity · Sanctioned entity · Mexico · United States
Ernesto Báez
Person · Debarred entity · Sanctioned entity · Colombia · United States
Milomir STAKIC
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Bosnia and Herzegovina · United States
EDGAR ARREOLA MARQUEZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
Assim Mohammed Rafiq Abdul MALIK
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Debarred entity · Sanctioned entity · Mexico · United States
Enrique Iztueta Barandica
Person · Debarred entity · Export controlled · Sanctioned entity · United States
ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · United States

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