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Filtered: United States

Search guide · Data current as of 2026-05-16

G. K. Butterfield
Person · PEP · United States
Hank Johnson
Person · PEP · United States
John Sarbanes
Person · PEP · Counter-sanctioned entity · United States
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Badran Turki Hishan AL MAZIDIH
Person · Export controlled · Sanctioned entity · Syria · United States
Adel Abdul Jalil Ibrahim BATARJEE
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Khalil JARRAYA
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia · United States
Jay Inslee
Person · PEP · United States
Alan Greenspan
Person · PEP · United States
Dennis Rodman
Person · United States
Monica Lewinsky
Person · PEP · United Kingdom · United States
Mehmet Öz
Person · PEP · Türkiye · United States
Bob Dole
Person · Close Associate · United States
Jon Kyl
Person · PEP · United States
Bob Brady
Person · PEP · United States
Gavin Newsom
Person · PEP · Counter-sanctioned entity · United States
Gwen Moore
Person · PEP · Counter-sanctioned entity · United States
Sam Graves
Person · PEP · Counter-sanctioned entity · United States
Grace Napolitano
Person · PEP · United States
André Carson
Person · PEP · United States
Michael C. Burgess
Person · PEP · Counter-sanctioned entity · United States
William Lacy Clay
Person · PEP · United States
Lashondria Simpson
Person · Debarred entity · United States
Aum Shinrikyo
Organization · Terrorism · Export controlled · Sanctioned entity · Japan · United States

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