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Filtered: United States Debarred entity

Search guide · Data current as of 2026-01-03

WAYNE A. LOWE JR.
Person · Debarred entity · United States
EVERS MARTIN LOUIS
Person · Debarred entity · United States
Yahia Abdallah Al-Ubaidi
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · 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
Ramon Eduardo ARELLANO FELIX
Person · Debarred entity · Sanctioned entity · Mexico · United States
Amir Hamudi Hasan al-Sadi
Person · Debarred entity · Politician · Sanctioned entity · Iraq · United States
Borislav Milošević
Person · Debarred entity · Sanctioned entity · Serbia · United States · Yugoslavia
Samir Abd al-Aziz
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Türkiye · United States
Carlos CASTANO GIL
Person · Debarred entity · Sanctioned entity · Colombia · United States
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
EZEKIEL O AKANDE
Person · Debarred entity · United States
THOMAS RANIERI
Person · Debarred entity · United States
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
Beatriz Raquel LOPEZ POBLANO
Person · Debarred entity · Sanctioned entity · Mexico · United States
Mehdi Nikparvarfard
Person · Debarred entity · United States
ABDULLAH KHAN
Person · Debarred entity · Sanctioned entity · Pakistan · United States
SAMIR WAHIB
Person · Debarred entity · 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

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