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Filtered: Public bodies United States Export controlled

Search guide · Data current as of 2025-11-10

TAMILS REHABILITATION ORGANISATION
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
AL-SALAH SOCIETY
Organization · Export controlled · Sanctioned entity · Palestine · United States
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
Luo Jie
Legal entity · Export controlled · China · Hong Kong SAR · United States
Babak Jafarpour
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
Grupo Jala Logistica, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
MANSOUR ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
SLA. Servicios Logisticos Ambientales, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
Fadi Boutros
Legal entity · Debarred entity · Export controlled · United States
TARIQ AHMAD
Legal entity · Debarred entity · Export controlled · Pakistan · United States
ERIKA PATTIE JARDINE
Legal entity · Debarred entity · Export controlled · United States
HAYDEE HERRERA
Legal entity · Export controlled · Sanctioned entity · United States
I. ASH
Legal entity · Export controlled · Sanctioned entity · United States
Делфін Груп ЮЕсЕй ЛЛС
Organization · Export controlled · Sanctioned entity · United States
TETRABAL CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
Yasmin Ahmed
Legal entity · Debarred entity · Export controlled · Pakistan · United States
ALI CHAN
Legal entity · Debarred entity · Export controlled · United States
PARTO ABGARDAN COOLING TOWERS CO.
Legal entity · Export controlled · Iran · United States
GHASHIM GROUP
Legal entity · Export controlled · Sanctioned entity · United States
WEARFORM (MNC GROUP INTERNATIONAL
Legal entity · Export controlled · Sanctioned entity · United States
FERDIE (A.K.A. FERNANDO SERO) RESADA
Legal entity · Debarred entity · Export controlled · United States
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States

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Topics

683Export controlled 284Sanctioned entity 45Debarred entity

Data sources

683US Trade Consolidated Screening List (CSL)282US BIS Denied Persons List 18US Directorate of Defense Trade Controls AECA Debarments 5Taiwan Strategic High-Tech Commodities Entity List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 2US OFAC Press Releases 1United Arab Emirates Local Terrorist List 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions

Countries

683United States 7Canada 5Iran 4United Arab Emirates 4India 3Switzerland 2China 2Cyprus 2Germany 2France

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