Search

Search OpenSanctions

Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-01-02

RAMIRO VANOY RAMIREZ
Person · Debarred entity · Sanctioned entity · Colombia · United States
Jovica STANISIC
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Miodrag JOKIC
Person · War crimes · Debarred entity · Sanctioned entity · Montenegro · United States
Franko Simatović
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia · United States
Muhammad Zimam abd-al-Razzaq AL-SA'DUN
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Jose Vicente CASTANO GIL
Person · Debarred entity · Sanctioned entity · Colombia · United States
Thieves-in-Law
Organization · Debarred entity · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
Fahd JAMIL GEORGES
Person · Debarred entity · Sanctioned entity · Brazil · Paraguay · United States
BILAL MANSUR MAHMUD AL-KHAYARI
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · United States
JOHN IVAN MEJIA MAGNANI
Person · Debarred entity · Sanctioned entity · Peru · 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
AMAOCR
Organization · Sanctioned entity · United States
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Goran JELISIC
Person · War crimes · Debarred entity · Sanctioned entity · United States
Xhevat Ademi
Person · Debarred entity · Politician · Sanctioned entity · North Macedonia · United States
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
Mara Salvatrucha (MS-13)
Organization · Terrorism · Debarred entity · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Sa'd Abdullah Hussein AL-SHARIF
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States

Previous
676 - 700 of 1478
Next