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Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-01-05

Alfredo BELTRAN LEYVA
Person · Debarred entity · Sanctioned entity · Mexico · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Debarred entity · Export controlled · Sanctioned entity · United States
SALEH MAHMUD FAYYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
ROBERTO PEREZ VERDUGO
Person · Debarred entity · Sanctioned entity · Mexico · United States
HIKMAT GARGEES
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL NOUR RADIO
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
MARISELA CARRERA ILLADES
Person · Debarred entity · Sanctioned entity · Mexico · United States
AL-AQSA ISLAMIC BANK
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
PALESTINIAN MARTYRS FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
SAI Advisors Inc.
Company · Debarred entity · Sanctioned entity · United States
Mladen NALETILIC
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
PUMA SECURITY COMPANY
Organization · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
VICTOR HUGO PATINO FOMEQUE
Person · Debarred entity · Sanctioned entity · Colombia · United States
SUWIT PUANGPETCH
Person · Debarred entity · Sanctioned entity · Thailand · United States
Juan Manuel Abouzaid El Bayeh
Person · Debarred entity · Sanctioned entity · Mexico · United States
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Debarred entity · Export controlled · Sanctioned entity · United States
AMIR AZAM SHEIKH MOHAMMED
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · United States
NOEL HEATH ZAMBA
Person · Debarred entity · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · United States
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
DANIEL GONZALO MORENO JR.
Person · Debarred entity · Sanctioned entity · Belize · United States
BIBLOS TRAVEL AGENCY
Organization · Debarred entity · Export controlled · Sanctioned entity · United States · Venezuela
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HILAL TRAVEL AGENCY
Organization · Debarred entity · Export controlled · Sanctioned entity · United States · Venezuela
Murat Bukey
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Debarred entity · Export controlled · Sanctioned entity · Netherlands · United States

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