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Filtered: Assets United States

Search guide · Data current as of 2026-01-17

SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Korean Ryengwang Trading Corporation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · North Korea · United States
POLOTSK STEKLOVOLOKNO OAO
Company · Debarred entity · Sanctioned entity · Belarus · United States
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · United States
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · United States
Logarcheo S.A
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
MEDIC AIDE REHABILITATION CLINIC
Company · Debarred entity · United States
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
BENEVOLENT INTERNATIONAL FUND
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United States
Si2 Microsystems Private Limited
Company · Export controlled · Sanctioned entity · India · United States
MILLER PAVING AND CONSTRUCTION, LLC
Company · Debarred entity · United States
OVLAS TRADING S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
BRASWELL CONSTRUCTION, LLC
Company · Debarred entity · United States
Sinaloa Cartel
Company · Terrorism · Debarred entity · Sanctioned entity · Canada · Mexico · United States
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · China · United States
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
EXPRESS HEALTH CARE SERVICES
Company · Debarred entity · United States
CARIBBEAN EXPORT ENTERPRISE
Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico · United States
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
AGRICULTURAL BANK OF IRAN
Company · Debarred entity · Sanctioned entity · Iran · United States

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