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Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-01-02

HERNANDO ECHEVERRI HERRERA
Person · Debarred entity · Sanctioned entity · Colombia · United States
Luka KARADZIC
Person · Debarred entity · Sanctioned entity · Montenegro · Serbia · United States
SERVIAUTOS UNO A 1A LIMITADA
Organization · Debarred entity · Sanctioned entity · Colombia · United States
MAQUINARIA TECNICA Y TIERRAS LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Jorge Arturo LICON MUNOZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
Sanjivan Singh RUPRAH
Person · Debarred entity · Sanctioned entity · United Kingdom · Kenya · Liberia · United States
Blokh Andrey Sergeevich
Person · Sanctioned entity · Russia · United States
SERB DEMOCRATIC PARTY
Organization · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
Organization · Debarred entity · Sanctioned entity · Colombia · United States
RIM Group Investments III Corp.
Company · Debarred entity · Sanctioned entity · United States
Globovision Tele CA, Corp.
Company · Debarred entity · Sanctioned entity · United States
Antoine Ajaka
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · United States
COLOMBIANA DE CERDOS LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
AHMAD HUSAYN KHUDAYIR SAMARRAI
Person · Debarred entity · Export controlled · Sanctioned entity · United States
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Debarred entity · Sanctioned entity · France · United States
ABDEL WAHAB AL-ATRUSHI
Person · Debarred entity · Export controlled · Sanctioned entity · United States
AERONAUTICA CONDOR S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
AHMAD JIBRIL
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Ramiz LLADROVICI
Person · Debarred entity · Politician · Sanctioned entity · United States · Kosovo
CUBANACAN GROUP
Organization · Debarred entity · Sanctioned entity · Cuba · United States
Alejandro Antonio Fleming Cabrera
Person · Politician · Sanctioned entity · United States · Venezuela
Hazim DELIC
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
Momir NIKOLIC
Person · War crimes · Debarred entity · Sanctioned entity · United States
Vladimir KOVACEVIC
Person · War crimes · Debarred entity · Sanctioned entity · Montenegro · United States

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