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Filtered: United States Sanctioned entity

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

JESUS LABRA AVILES
Person · Debarred entity · Sanctioned entity · Mexico · United States
SINISA NEDELJKOVIC I.B.
Company · Debarred entity · Sanctioned entity · United States · Kosovo
Gerhard Wisser
Person · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Ainhoa MUGICA GONI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Grupo Jala Logistica, S.A. de C.V.
Organization · Debarred entity · Export controlled · Sanctioned entity · Mexico · United States
National Socialist Order (NSO)
Organization · Terrorism · Sanctioned entity · United States
RADULE STEVIC B.I., P.T.P. RAD
Company · Debarred entity · Sanctioned entity · United States · Kosovo
EPANASTATIKOS AGHONAS
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Greece · United States
Alona MUNOA ORDOZGOITI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
GRIFFIN, Peter
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
RADOVAN RADIC B.I., P.P. EU RR GRADNJA
Company · Debarred entity · Sanctioned entity · United States · Kosovo
GEIGES, Daniel
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · China · United States
FARMA IZVORI B.I.
Company · Debarred entity · Sanctioned entity · United States · Kosovo
ROBNA KUCA METAL D.O.O.
Company · Debarred entity · Sanctioned entity · United States · Kosovo
Juan Antonio OLARRA GURIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
GALERIA PAGE
Organization · Debarred entity · Export controlled · Sanctioned entity · Paraguay · United States
BRALO, Miroslav
Person · Debarred entity · Sanctioned entity · United States
Posh 8 Dynamic, Inc.
Company · Debarred entity · Sanctioned entity · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
UNITED WA STATE ARMY
Organization · Debarred entity · Sanctioned entity · United States
Antonio Agustin FIGAL ARRANZ
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
SAMUEL KNOWLES JR.
Person · Debarred entity · Sanctioned entity · United States
Dawood Ibrahim Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Company · Debarred entity · Sanctioned entity · United States · Kosovo
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
Company · Debarred entity · Sanctioned entity · United States · Kosovo

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