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Filtered: Legal entities United States

Search guide · Data current as of 2026-01-20

Quincy Jones
Person · Close Associate · United States
Blanche Lincoln
Person · Politician · United States
Ivanka Trump
Person · Politician · United States
Deb Fischer
Person · Politician · United States
Billie Eilish
Person · Close Associate · United States
Rodney Frelinghuysen
Person · Politician · United States
Melania Trump
Person · Politician · Slovenia · United States · Yugoslavia
Collin Peterson
Person · Politician · United States
Ali Saed Bin Ali El-Hoorie
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Hilda Solis
Person · Politician · United States
Rush D. Holt, Jr.
Person · Politician · United States
Howard Berman
Person · Politician · United States
Steve King
Person · Politician · United States
Antony Blinken
Person · Politician · United States
David Cicilline
Person · Politician · United States
Patrick J. Kennedy
Person · Politician · United States
Scott Garrett
Person · Politician · United States
Somboon KRADUMPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
John Garamendi
Person · Politician · Counter-sanctioned entity · United States
Michael F. Doyle
Person · Politician · United States
Matt Gaetz
Person · Politician · United States
John Shimkus
Person · Politician · United States
Oleg Tinkov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Kelly Ayotte
Person · Politician · Counter-sanctioned entity · United States

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