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Filtered: Public bodies Enrichment from External Databases United States

Search guide · Data current as of 2026-02-04

FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Al-Shabaab
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Burundi · Pakistan · Somalia · United States
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria · United States
Iran Communications Industries (ICI)
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
JIHAD CONSTRUCTION FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
SHAHID FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
TALIBAN ISLAMIC MOVEMENT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · United States
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·
Thieves-in-Law
Organization · Debarred entity · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Mara Salvatrucha (MS-13)
Organization · Terrorism · Debarred entity · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
The Ohio State University
Organization · United States
Grupo Jala Logistica, S.A. de C.V.
Organization · Debarred entity · Export controlled · Sanctioned entity · Mexico · United States
Connecticut Municipal Electric Energy Cooperative
Organization · United States
SLA. Servicios Logisticos Ambientales, S.A. de C.V.
Organization · Debarred entity · Export controlled · Sanctioned entity · Mexico · United States
Salt River Project Agricultural Improvement and Power District
Organization · United States
Hillsborough County, Florida
Organization · United States
Indiana Municipal Power Agency
Organization · United States
Municipal Electric Authority of Georgia
Organization · United States
The Kansas Power Pool
Organization · United States
Public Utilities Board of the City of Brownsville, Texas
Organization · United States
City of Los Angeles Acting By and Through The Department of Water and Power
Organization · United States
MUNICIPAL ENERGY AGENCY OF MISSISSIPPI
Organization · United States

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Topics

63State-owned enterprise 14Debarred entity 14Sanctioned entity 12Export controlled 7Terrorism 5Disqualified 3Bank 1Sanction-linked entity

Data sources

382ICIJ Offshore Leaks Database 65Legal Entity Identifier (LEI) Reference Data 63Global Energy Ownership Tracker 14US OFAC Press Releases 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)12Taiwan Strategic High-Tech Commodities Entity List 8Australian Sanctions Consolidated List 7Belgian Financial Sanctions

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