Embargo/Restricted Parties/Countries/United States

Sanctioned & Export-Controlled Entities in United States

967 entities are confirmed as originating from or operating in United States, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (967 total)

Michael Shapovalov

100
HIGH RISKUnited States

Donald V. Bernardo

100
HIGH RISKUnited States

Randy Reyes

100
HIGH RISKUnited States

Luis Armando Collins-Avila

100
HIGH RISKUnited States

Rudy Yujen Tsai

100
HIGH RISKUnited States

Fares Abdo Al Eyani

100
HIGH RISKUnited States

Mario Salinas-Lucio

100
HIGH RISKUnited States

Robert Herman Fleischer

100
HIGH RISKUnited States

Solomon Schwartz

100
HIGH RISKUnited States

Gerardo Trevino-Moncivais

100
HIGH RISKUnited States

Paweena Pechner

100
HIGH RISKUnited States

Adrian Jesus Reyna

100
HIGH RISKUnited States

Adrian Manuel Hernandez

100
HIGH RISKUnited States

Wei Jiun Chu

100
HIGH RISKUnited States

Arnoldo Antonio Arredondo

100
HIGH RISKUnited States

Swissco Management Group, Inc.

100
HIGH RISKUnited States

George K. Cheng

100
HIGH RISKUnited States

Maryanne E. Callaghan

100
HIGH RISKUnited States

Fidel Ignacio Cisneros

100
HIGH RISKUnited States

Andrew Silcox

100
HIGH RISKUnited States

Mark Henry

100
HIGH RISKUnited States

Maurice Taylor

100
HIGH RISKUnited States

Oben Cabalceta

100
HIGH RISKUnited States

Davoud Baniameri

100
HIGH RISKUnited States

Arturo Guillermo Nino Palacios

100
HIGH RISKUnited States

MICHAEL XIE

100
HIGH RISKUnited States

Alexander Fishenko

100
HIGH RISKUnited States

Alexandre Astakhov

100
HIGH RISKUnited States

Naji Antoine Abi Khalil

100
HIGH RISKUnited States

Andro Telemi

100
HIGH RISKUnited States

FADI E. SITTO

100
HIGH RISKUnited States

KEVIN XU

100
HIGH RISKUnited States

Juan Jesus De La Rosa

100
HIGH RISKUnited States

Demetrio Cortez-Salgado

100
HIGH RISKUnited States

Mythili Gopal

100
HIGH RISKUnited States

Bassem Afif Herz

100
HIGH RISKUnited States

Barbara Jo Luque

100
HIGH RISKUnited States

Liem Duc Huynh

100
HIGH RISKUnited States

Roger Sobrado

100
HIGH RISKUnited States

Edgar Garza-Sanchez

100
HIGH RISKUnited States

Akeem Shonari Awer

100
HIGH RISKUnited States

Abdul Majid Saidi

100
HIGH RISKUnited States

Bing Sun

100
HIGH RISKUnited States

Yufeng Wei

100
HIGH RISKUnited States

Pan Aviation, Inc.

100
HIGH RISKUnited States

Nutveena Sirirojnananont

100
HIGH RISKUnited States

Sam Rafic Ghanem

100
HIGH RISKUnited States

Mark Anthony Hammond

100
HIGH RISKUnited States

Sarah Majid Zeaiter

100
HIGH RISKUnited States

Peter Steve Plesinger

100
HIGH RISKUnited States

Adam Al Herz

100
HIGH RISKUnited States

Ambar Esthela Morales

100
HIGH RISKUnited States

Paul Stuart Brunt

100
HIGH RISKUnited States

Hany Veletanlic

100
HIGH RISKUnited States

Vladimir Kuznetsov

100
HIGH RISKUnited States

Sanford B. Groetzinger

100
HIGH RISKUnited States

Sarkis G. Soghanalian

100
HIGH RISKUnited States

Javier Nenos Rea

100
HIGH RISKUnited States

Eyad Farah

100
HIGH RISKUnited States

Michael Cox

100
HIGH RISKUnited States

Earl Henry Richmond

100
HIGH RISKUnited States

Igor Bobel

100
HIGH RISKUnited States

David L. Maricola

100
HIGH RISKUnited States

David R. Rosen

100
HIGH RISKUnited States

Alex Bryukhov

100
HIGH RISKUnited States

Ricardo Humberto Varela

100
HIGH RISKUnited States

Summit Marketing Inc.

100
HIGH RISKUnited States

Zhifu Lin

100
HIGH RISKUnited States

Patte Sun

100
HIGH RISKUnited States

Joseph Debose

100
HIGH RISKUnited States

Marleen Rochin

100
HIGH RISKUnited States

Mario Obdulio Padilla

100
HIGH RISKUnited States

Scott Douglas Browning

100
HIGH RISKUnited States

Precision Image Corporation

100
HIGH RISKUnited States

Mario Julian Martinez-Bernache

100
HIGH RISKUnited States

Tuqiang Xie

100
HIGH RISKUnited States

Rigel Optics, Inc.

100
HIGH RISKUnited States

Parthasarathy Sudarshan

100
HIGH RISKUnited States

Wenxia Man

100
HIGH RISKUnited States

Si Mong Park

100
HIGH RISKUnited States

Walid Chehade

100
HIGH RISKUnited States

Eldar Rezvanov

100
HIGH RISKUnited States

Wei Sun

100
HIGH RISKUnited States

Fernando Sero

100
HIGH RISKUnited States

Wilfredo Maralit

100
HIGH RISKUnited States

Yasser Ahmad Obeid

100
HIGH RISKUnited States

Jacques Yves Sebastien Duroseau

100
HIGH RISKUnited States

Mark Komoroski

100
HIGH RISKUnited States

Robert Luba

100
HIGH RISKUnited States

Steven Neal Greenoe

100
HIGH RISKUnited States

Stephen Glen Guerra

100
HIGH RISKUnited States

Green Supply, Inc.

100
HIGH RISKUnited States

Chris Rodriguez

100
HIGH RISKUnited States

Kwan Chun Chan

100
HIGH RISKUnited States

Ivon Castaneda

100
HIGH RISKUnited States

Jose Luis Benavides-Cira

100
HIGH RISKUnited States

Bin Wu

100
HIGH RISKUnited States

Ernesto Salgado-Guzman

100
HIGH RISKUnited States

Leon Albert Lisbona

100
HIGH RISKUnited States

Juan Jose Estrada

100
HIGH RISKUnited States

Showing the top 100 by risk score. Search above to check a specific name.

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