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Search guide · Data current as of 2025-04-27

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Abboud Abdul Latif Hassan Al-Zomor
Person · Sanctioned entity · Egypt
Muhammad Ahmad 'Ali al-Isawi
Person · Sanctioned entity · Egypt
SARAH JAMAL MUHAMMAD AL-SAYYID
Person · Crime · Sanctioned entity · Wanted · Egypt
Hwang Su Man
Person · Sanctioned entity · Egypt · North Korea
Yisra Muhammad Ibrahim Bayumi
Person · Sanctioned entity · Egypt · Iran
Mohammad Shawqi ISLAMBOULI
Person · Sanctioned entity · Egypt
Ramadan ABDALLAH
Person · Sanctioned entity · Egypt · Syria · United States of America
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
IRANO MISR SHIPPING COMPANY
Company · Sanctioned entity · Egypt
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian territories · Türkiye
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
LIWA AL-THAWRA
Organization · Sanctioned entity · Egypt
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
AHMAD AL KHATIB
Person · Sanctioned entity · Brazil · Egypt · Lebanon
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
Assim Mohammed Rafiq Abdul MALIK
Person · Sanctioned entity · Egypt
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Mu'min al-Mawji Mahmud Salim
Person · Crime · Sanctioned entity · Wanted · Egypt
Yahya al-Sayyid Ibrahim MUSA
Person · Sanctioned entity · Egypt · Syria · Türkiye
Mohamed Sherif Mohamed Mohamed Awadd
Person · Sanctioned entity · Brazil · Egypt · Syria

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Topics

67Sanctioned entity 20Terrorism 5Politician 4Crime 4Counter-sanctioned entity 4Wanted 2Close Associate 1Disqualified 1Diplomat

Data sources

67US OFAC Specially Designated Nationals (SDN) List 67US SAM Procurement Exclusions 67US Trade Consolidated Screening List (CSL)29Australian Sanctions Consolidated List 27Japan Economic Sanctions and List of Eligible People 26French National Asset Freezing System 26Monaco National Fund Freezing List 25EU Financial Sanctions Files (FSF)25UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23South Africa Targeted Financial Sanctions 22EU Consolidated Travel Bans 22Moldovan Sanctions for Terrorism and Proliferation of WMD 21Qatar Unified Record of Persons and Entities on Sanction List 21Türkiye Asset Freezing Sanctions List (MASAK)18Bulgarian Persons of Interest 18Israel Terrorists Organizations and Unauthorized Associations lists 17Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 16Wikidata 6United Arab Emirates Local Terrorist List 6Wikidata Persons in Relevant Categories 5EU Council Official Journal Sanctioned Entities 5DPRK Reports 5PermID Open Data 4Israel Prevention of Distribution and Financing of WMDs designations 3Japan METI End User List 3US FBI Most Wanted 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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Search in: US SAM Procurement Exclusions