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Filtered: Companies OpenCorporates United States

Search guide · Data current as of 2025-10-29

Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Huawei Technologies Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States
Holy Land Foundation for Relief and Development
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico · United States
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
ISLAMIC AFRICAN RELIEF AGENCY
Company · Debarred entity · Export controlled · Sanctioned entity · United States
MAX JET SERVICE LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Moldova · Netherlands · United States
Tindaya Properties of New York Corp.
Company · Debarred entity · Sanctioned entity · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Debarred entity · Export controlled · Sanctioned entity · United States
SAI Advisors Inc.
Company · Debarred entity · Sanctioned entity · United States
Alel Technologies LLC
Company · Debarred entity · Sanctioned entity · United States
IAC INTERNATIONAL INC.
Company · Debarred entity · Sanctioned entity · United States
2904977 CANADA, INC.
Company · Debarred entity · Sanctioned entity · Canada · United States
11420 Corp.
Company · Debarred entity · Sanctioned entity · United States
Pullman Global Solutions LLC
Company · Debarred entity · Sanctioned entity · United States
RIM Group Investments II Corp.
Company · Debarred entity · Sanctioned entity · United States
RIM Group Investments I Corp.
Company · Debarred entity · Sanctioned entity · United States
Noor Plantation Investments LLC
Company · Debarred entity · Sanctioned entity · United States
Rim Group Properties of New York II Corp.
Company · Debarred entity · Sanctioned entity · United States
RIM Group Investments III Corp.
Company · Debarred entity · Sanctioned entity · United States
Globovision Tele CA, Corp.
Company · Debarred entity · Sanctioned entity · United States
Posh 8 Dynamic, Inc.
Company · Debarred entity · Sanctioned entity · United States
RIM Group Investments, Corp.
Company · Debarred entity · Sanctioned entity · United States
magus holding II, Corp.
Company · Debarred entity · Sanctioned entity · United States

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Topics

40Debarred entity 40Sanctioned entity 8Export controlled 3Terrorism 3Trade risk 1Disqualified

Data sources

43OpenCorporates 40US SAM Procurement Exclusions 40US Trade Consolidated Screening List (CSL)39US OFAC Specially Designated Nationals (SDN) List 18PermID Open Data 8Taiwan Strategic High-Tech Commodities Entity List 6US OFAC Press Releases 3Iran UANI Business Registry 3Business Identifier Code (BIC) Reference Data 2Israel Terrorists Organizations and Unauthorized Associations lists

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Countries

43United States 1Argentina 1Canada 1China 1Cuba 1United Kingdom 1Hong Kong SAR 1Sri Lanka 1Moldova 1Mexico

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Search in: OpenCorporates