Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions United States

Search guide · Data current as of 2026-01-22

BAYT AL-MAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
VICTOR EMILIO CAZARES GASTELUM
Person · Debarred entity · Sanctioned entity · Mexico · United States
Thomas David Jones
Person · Counter-sanctioned entity · United States
Varney Sherman
Person · Debarred entity · Politician · Sanctioned entity · Liberia · United States
Javier TORRES FELIX
Person · Debarred entity · Sanctioned entity · Mexico · United States
Andrey Bezrukov
Person · Politician · Sanctioned entity · Canada · Russia · Soviet Union · United States
Lynndie England
Person · Counter-sanctioned entity · United States
Lyubov Uspenskaya
Person · Sanctioned entity · Russia · Soviet Union · United States
Ayad Futayyih Khalifa AL-RAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Cecil D. Haney
Person · Counter-sanctioned entity · United States
YURI NIKOLAEVICH POBOBED
Person · Debarred entity · Sanctioned entity · Belarus · Soviet Union · United States
Mark A. Milley
Person · Politician · Counter-sanctioned entity · United States
Richard Perle
Person · Politician · Counter-sanctioned entity · United States
JHONNY CANO
Person · Debarred entity · Sanctioned entity · Colombia · United States
Eneko Gogeascoechea Arronategui
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
QASEM 'ALIQ
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Zigor Orbe Sevillano
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Kemen Uranga Artola
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
TARIK AL-'UBAYDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MONICA DEL ROCIO ZAMBADA NIEBLA
Person · Debarred entity · Sanctioned entity · Mexico · United States
IMAM BAZINJO
Person · Debarred entity · Sanctioned entity · Pakistan · United States
Gracia Morcillo Torres
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
APINYA CHANTARAPRAPAPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States

Previous
851 - 875 of 5129
Next

Search OpenSanctions

Search in: Consolidated Sanctions