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Filtered: Morocco US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    23Sanctioned entity15Terrorism3Crime3Wanted1Disqualified1Politician
    Data sources
    23US OFAC Specially Designated Nationals (SDN) List23US SAM Procurement Exclusions23US Trade Consolidated Screening List (CSL)17Belgian Financial Sanctions15UK FCDO Sanctions List15UK HMT/OFSI Consolidated List of Targets15Israel Terrorists Organizations and Unauthorized Associations lists15Japan Economic Sanctions and List of Eligible People14Argentina RePET Sanctions14Australian Sanctions Consolidated List14Swiss SECO Sanctions/Embargoes14EU Financial Sanctions Files (FSF)14French National Asset Freezing System14Indonesian List of Suspected Terrorists and Terrorist Organizations14Monaco National Fund Freezing List14Moldovan Sanctions for Terrorism and Proliferation of WMD14Polish Sanctions Countering Money Laundering and Terror Financing14Qatar Unified Record of Persons and Entities on Sanction List14Türkiye Asset Freezing Sanctions List (MASAK)14Ukraine SFMS Blacklist14UN Security Council Consolidated Sanctions14South Africa Targeted Financial Sanctions13Bulgarian Persons of Interest12EU Consolidated Travel Bans8Wikidata4Wikidata Persons in Relevant Categories2UK Proscribed Terrorist Groups or Organizations2INTERPOL Red Notices2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2US Department of State Terrorist Exclusion1United Arab Emirates Local Terrorist List1Canadian Listed Terrorist Entities1Germany BKA Wanted Fugitives1UK Companies House Disqualified Directors1Malaysia MOHA Sanctions List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted1US Anti-Kleptocracy and Human Rights Visa Restrictions1US Department of State Foreign Terrorist Organizations
    Countries
    23Morocco8Germany5Italy4Tunisia3Belgium3Algeria2Afghanistan2Mali2Pakistan2Syria1Denmark1Egypt1Ethiopia1France1Ghana1Gambia1Equatorial Guinea1Iraq1Iran1Lebanon1Mauritania1Niger1Nigeria1Tonga1Türkiye

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