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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions United States

Search guide · Data current as of 2026-01-23

Anvik Technologies Sdn. Bhd.
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
Dario KORDIC
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Bosnia and Herzegovina · United States
Fatmir Limaj
Person · War crimes · Debarred entity · Politician · Sanctioned entity · United States · Kosovo · Yugoslavia
Keisha Lance Bottoms
Person · Politician · Counter-sanctioned entity · United States
Christopher W. Grady
Person · Politician · Counter-sanctioned entity · United States
B. Chance Saltzman
Person · Politician · Counter-sanctioned entity · United States
ALEIDA RUIZ ZAVALA
Person · Debarred entity · Sanctioned entity · Mexico · United States
Thieves-in-Law
Organization · Debarred entity · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
BEIJING ALITE TECHNOLOGIES CO., LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · China · United States
RICARDO ZEVALLOS GONZALES
Person · Debarred entity · Sanctioned entity · Peru · United States
Francisco Javier ZULUAGA LINDO
Person · Debarred entity · Sanctioned entity · Colombia · United States
JULIO CESAR SANCHEZ MARTELL
Person · Debarred entity · Sanctioned entity · Mexico · Panama · United States
DR. HAO ZHANG
Person · Debarred entity · Export controlled · China · United States
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Tindaya Properties of New York Corp.
Company · Debarred entity · Sanctioned entity · United States
Eugenio MONTOYA SANCHEZ
Person · Debarred entity · Sanctioned entity · Colombia · United States
AMAOCR
Organization · Sanctioned entity · United States
NAUM MARGOVSKY
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Jainal Antel SALI JR.
Person · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
HAJI AZIZULLAH
Person · Debarred entity · Sanctioned entity · Afghanistan · United States
RAMIRO VANOY RAMIREZ
Person · Debarred entity · Sanctioned entity · Colombia · United States
Jovica STANISIC
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
James T. Conway
Person · Counter-sanctioned entity · United States
Miodrag JOKIC
Person · War crimes · Debarred entity · Sanctioned entity · Montenegro · United States

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