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Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-01-03

PAOLA ARREOLA LUNA
Person · Debarred entity · Sanctioned entity · Mexico · United States
KARIM HASSAN RIDA
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Organization · Debarred entity · Export controlled · Sanctioned entity · United States
Assa Corporation
Organization · Sanctioned entity · United States
ALLA IDIN HUSSAIN ALWAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
RIM Group Investments II Corp.
Company · Debarred entity · Sanctioned entity · United States
JARACO S.A.
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Debarred entity · Sanctioned entity · Peru · United States
ZULEKHA GENERAL TRADING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · United States
RIM Group Investments I Corp.
Company · Debarred entity · Sanctioned entity · United States
Safet Durguti
Person · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
ABENI O. BABESTAN
Person · Debarred entity · Sanctioned entity · United States
Marco Marino DIODATO DEL GALLO
Person · Debarred entity · Sanctioned entity · Bolivia · Italy · United States
AGBAS CONSULTORES, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
AEROCARIBBEAN AIRLINES
Company · Debarred entity · Sanctioned entity · Cuba · United States
Noor Plantation Investments LLC
Company · Debarred entity · Sanctioned entity · United States
CREDISA S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Michael Cox
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United States
Dusko SIKIRICA
Person · War crimes · Debarred entity · Sanctioned entity · United States
Vinko PANDUREVIC
Person · War crimes · Debarred entity · Sanctioned entity · United States
HIKMET ABDULLAH AL-BAZAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MOHAMED NADIM GHANI
Person · Debarred entity · Sanctioned entity · United Kingdom · United States
MUSTAFA, Rrustem
Person · Debarred entity · Politician · Sanctioned entity · United States · Kosovo
UMID MIDHAT MUBARAK
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States

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