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Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-01-04

Vidoje BLAGOJEVIC
Person · War crimes · Debarred entity · Sanctioned entity · United States
Daut Haradinaj
Person · Debarred entity · Politician · Sanctioned entity · Serbia · United States · Kosovo
José Ángel Sonora Díaz
Person · Debarred entity · Sanctioned entity · Mexico · United States
Vujadin POPOVIC
Person · War crimes · Debarred entity · Sanctioned entity · United States
Haji IBRAHIM
Person · Debarred entity · Sanctioned entity · United States
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Algeria · United States
MAHMOUD DHIYAB AL-AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
SES INTERNATIONAL CORP
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Leebert RAMCHARAN
Person · Debarred entity · Sanctioned entity · United States
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
Dhou El-Aich
Person · Debarred entity · Export controlled · Sanctioned entity · Algeria · United States
Miroslav RADIC
Person · War crimes · Debarred entity · Sanctioned entity · United States · Yugoslavia
Lev Khasis
Person · Sanctioned entity · Russia · United States
Luis Eduardo CIFUENTES GALINDO
Person · Debarred entity · Sanctioned entity · Colombia · United States
Sredoje LUKIC
Person · War crimes · Debarred entity · Sanctioned entity · United States
ABIGAIL TAPIA ORTEGA DE ARRIOLA
Person · Debarred entity · Sanctioned entity · Mexico · United States
Alel Technologies LLC
Company · Debarred entity · Sanctioned entity · United States
MUHAMAD JUMA Y AL-TAMIMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
KURSAT ZAFER CIRE
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
TEMPLE DEL PITIC S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
LATIF NASSIF JASSEM
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MARIO ALBERTO BELTRAN LEYVA
Person · Debarred entity · Sanctioned entity · Mexico · United States
AHMET TANN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Türkiye · United States
Barrio 18
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States

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