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Search in: Consolidated Sanctions

Filtered: Companies Consolidated Sanctions United States

Search guide · Data current as of 2024-11-10

VIRGIL GRIFFITH
Legal entity · Sanctioned entity · United States
KHALDOUN HEJAZI
Legal entity · Sanctioned entity · United States
JIM ROJAS
Legal entity · Sanctioned entity · United States
Volhadniepr-Iunik Eir Karho, Ink.
Organization · Sanctioned entity · United States
RASHEED AL JIJAKLI
Legal entity · Sanctioned entity · United States
JOSE ERNESTO GARCIA
Legal entity · Sanctioned entity · United States
TAMIL FOUNDATION
Company · Sanctioned entity · United States
KENAN L'HOMME
Legal entity · Sanctioned entity · United States
JAVIER MELESIO DELEON
Legal entity · Sanctioned entity · United States
PAUL STUART BRUNT
Legal entity · Sanctioned entity · United States
IGOR PANCHERNIKOV
Legal entity · Sanctioned entity · United States
AKEEM SHONARI AWER
Legal entity · Sanctioned entity · United States
JOSE MIGUEL LAZARIN-ZURITA
Legal entity · Sanctioned entity · United States
ALPHA BRAVO AVIATION LLC
Organization · Sanctioned entity · United States
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States
NICOLAS AYALA
Legal entity · Sanctioned entity · United States
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
MICHAEL COX
Legal entity · Sanctioned entity · United States
ROBERT WISE
Legal entity · Sanctioned entity · United States
Swissco Management Group, Inc.
Company · Debarred entity · Sanctioned entity · United States
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
TINA DUBNER
Legal entity · Sanctioned entity · United States
DAHUA ELECTRONICS CORPORATION
Legal entity · Sanctioned entity · United States
ALEXANDER BRAZHNIKOV JR
Legal entity · Sanctioned entity · United States