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Filtered: United States US Directorate of Defense Trade Controls AECA Debarments

Search guide · Data current as of 2024-11-05

Trevino, Rolando
Person · Debarred entity · United States
Trouillot, Erickson
Legal entity · Debarred entity · United States
Trujillo, Abraham
Person · Debarred entity · United States
Trujillo, Veronica
Person · Debarred entity · United States
Tsai, Rudy Yujen
Legal entity · Debarred entity · United States
Tsishuk, Vitali
Person · Debarred entity · United States
Tucker, Glenda Joyce
Legal entity · Debarred entity · United States
Ubaldo, Cesar Paolo
Person · Debarred entity · United States
Ugur, Arif
Person · Debarred entity · United States
Urdaneta Pozo, Luis Antonio Urdaneta
Legal entity · Debarred entity · United States
Uribazo, Daniel Jose
Legal entity · Debarred entity · United States
Ustinov, Dmitry
Person · Debarred entity · United States
Valencia-Hermosillo, Manuel
Person · Debarred entity · United States
Vann, Oskar Benevidez
Legal entity · Debarred entity · United States
Varela, Ricardo Humberto
Person · Debarred entity · United States
Vargas-Yanez, Juan Luis
Person · Debarred entity · United States
Vasquez, Juan
Person · Debarred entity · United States
Vazquez, Eduard Roel
Person · Debarred entity · United States
Velasco-Tamez, Roberto Aaron
Person · Debarred entity · United States
Velasquez-Ibarra, Luis Martin
Person · Debarred entity · United States
Velasquez-Velez, Reneberto
Person · Debarred entity · United States
Veletanlic, Hany
Person · Debarred entity · United States
Venegas-Arias, Fernando
Legal entity · Debarred entity · United States
Verma, Bharat
Person · Debarred entity · United States
Verma, Urvashi
Person · Debarred entity · United States

Previous
676 - 700 of 751
Next

Topics

751Debarred entity 5Sanctioned entity 1Trafficking

Data sources

751US Directorate of Defense Trade Controls AECA Debarments 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)1US Directorate of Defense Trade Controls Penalties & Oversight Agreements

Countries

751United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: United States US Directorate of Defense Trade Controls AECA Debarments

Search guide · Data current as of 2024-11-05

Trevino, Rolando
Person · Debarred entity · United States
Trouillot, Erickson
Legal entity · Debarred entity · United States
Trujillo, Abraham
Person · Debarred entity · United States
Trujillo, Veronica
Person · Debarred entity · United States
Tsai, Rudy Yujen
Legal entity · Debarred entity · United States
Tsishuk, Vitali
Person · Debarred entity · United States
Tucker, Glenda Joyce
Legal entity · Debarred entity · United States
Ubaldo, Cesar Paolo
Person · Debarred entity · United States
Ugur, Arif
Person · Debarred entity · United States
Urdaneta Pozo, Luis Antonio Urdaneta
Legal entity · Debarred entity · United States
Uribazo, Daniel Jose
Legal entity · Debarred entity · United States
Ustinov, Dmitry
Person · Debarred entity · United States
Valencia-Hermosillo, Manuel
Person · Debarred entity · United States
Vann, Oskar Benevidez
Legal entity · Debarred entity · United States
Varela, Ricardo Humberto
Person · Debarred entity · United States
Vargas-Yanez, Juan Luis
Person · Debarred entity · United States
Vasquez, Juan
Person · Debarred entity · United States
Vazquez, Eduard Roel
Person · Debarred entity · United States
Velasco-Tamez, Roberto Aaron
Person · Debarred entity · United States
Velasquez-Ibarra, Luis Martin
Person · Debarred entity · United States
Velasquez-Velez, Reneberto
Person · Debarred entity · United States
Veletanlic, Hany
Person · Debarred entity · United States
Venegas-Arias, Fernando
Legal entity · Debarred entity · United States
Verma, Bharat
Person · Debarred entity · United States
Verma, Urvashi
Person · Debarred entity · United States

Previous
676 - 700 of 751
Next

Topics

751Debarred entity 5Sanctioned entity 1Trafficking

Data sources

Countries

751United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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