Search

Search OpenSanctions

Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-02-25

UMID MIDHAT MUBARAK
Person · Export controlled · Sanctioned entity · Iraq · United States
HAMED YUSSEF HAMADI
Person · Export controlled · Sanctioned entity · Iraq · United States
Roger Sobrado
Person · Export controlled · Sanctioned entity · United States
MAESAI K.D.P. COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
LA COMPANIA TIENDAS UNIVERSO S.A.
Company · Sanctioned entity · Cuba · United States
Jorge Arturo LICON MUNOZ
Person · Sanctioned entity · Mexico · United States
Blokh Andrey Sergeevich
Person · Sanctioned entity · Russia · United States
Abdel-Salam Abdel-Rahman ALAWI
Person · Export controlled · Sanctioned entity · Iraq · United States
RONNAYUTH UDOMDECH
Person · Sanctioned entity · Thailand · United States
Posh 8 Dynamic Inc
Company · Sanctioned entity · United States
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
UNITED WA STATE ARMY
Organization · Sanctioned entity · United States
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan · United States
RIM Group Investments, Corp
Company · Sanctioned entity · United States
HATKAEW COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
AHMAD MURTADHA AHMAD KHALIL
Person · Export controlled · Sanctioned entity · Iraq · United States
Constello No. 1 Corporation
Company · Sanctioned entity · United States
NIZAR JOMAA ALI AL-QASSIR
Person · Export controlled · Sanctioned entity · Iraq · United States
OASIS BEACH RESORT
Organization · Sanctioned entity · Mexico · United States
NORRIS NEMHARD
Person · Sanctioned entity · United States
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
TOM R.D. MICHIELSEN
Person · Sanctioned entity · Belgium · United States
Marija MILOSEVIC
Person · Sanctioned entity · United States
Valentin CORIC
Person · War crimes · Politician · Sanctioned entity · United States
Blagoje SIMIC
Person · War crimes · Politician · Sanctioned entity · United States

Previous
876 - 900 of 1475
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&offset=875&topics=sanction

Read the api/search docs.