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Filtered: United States

Search guide · Data current as of 2026-05-15

Glen Jacobs
Person · PEP · United States
Mike Johanns
Person · PEP · United States
Dave Reichert
Person · PEP · United States
Karen Bass
Person · PEP · United States
Abd Al Aziz Awda
Person · Crime · Export controlled · Sanctioned entity · Wanted · Palestine · United States
Bradford Bishop
Person · Crime · Wanted · United States
John M. Spratt, Jr.
Person · PEP · United States
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Rick Larsen
Person · PEP · United States
Tom Coburn
Person · PEP · United States
Kent Conrad
Person · PEP · United States
Charlie Dent
Person · PEP · United States
Gretchen Whitmer
Person · PEP · United States
Anthony Fauci
Person · PEP · United States
Pat Tiberi
Person · PEP · United States
Michael Bloomberg
Person · PEP · United States
Pete Hegseth
Person · PEP · United States
Eni Faleomavaega
Person · PEP · United States
Bob Latta
Person · PEP · United States
WAAD PROJECT
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq · United States
Texas Federal Wellness Center of McAllen, PLLC
Company · Debarred entity · United States
BUTEMBO AIRLINES
Company · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Somboon KRADUMPORN
Person · Sanctioned entity · Thailand · United States
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States

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