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Filtered: United States Sanctioned entity

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

SINISA NEDELJKOVIC B.I., P.T.P. METAL
Company · Debarred entity · Sanctioned entity · United States · Kosovo
CARIBBEAN SHOWPLACE LTD
Organization · Debarred entity · Sanctioned entity · Jamaica · United States
Altaf Khanani Money Laundering Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
P.P.ROBNA KUCA METAL B.I.
Company · Debarred entity · Sanctioned entity · United States · Kosovo
Zoran PETRIC
Person · Debarred entity · Sanctioned entity · Slovenia · United States · Yugoslavia
Dragan JOKIC
Person · Debarred entity · Sanctioned entity · United States
Dragoljub Kunarac
Person · Debarred entity · Sanctioned entity · United States
Gojko Janković
Person · Debarred entity · Sanctioned entity · United States
Zoran VUKOVIC
Person · War crimes · Debarred entity · Sanctioned entity · United States
Paulo ELCORO AYASTUY
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
CANALES VENECIA LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
SERVICIO AEREO DE SANTANDER E.U.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Dusan TADIC
Person · Debarred entity · Sanctioned entity · United States
ROSARIO NIEBLA CARDOZA A. EN P.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Jaffar Ahmad Abdullah MAKKI
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan · United States
Luzy Technologies LLC
Company · Debarred entity · Sanctioned entity · United States
Mihajlo PERENCEVIC
Person · Disqualified · Sanctioned entity · Croatia · United States
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
FERNANDINHO BEIRA-MAR
Person · Debarred entity · Sanctioned entity · United States
OCCIDENTAL DE PAPELES LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Abdul Aziz ABBAKAR MUHAMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan · United States
AEROVIAS ATLANTICO LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
TODOBOLSAS Y COLSOBRES
Organization · Debarred entity · Sanctioned entity · Colombia · United States
COMERCIALIZADORA DE CARNES LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States

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