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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Palestinian territories UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-30

Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian territories
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian territories · Syria
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian territories
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Akram Al-Ajouri
Person · Disqualified · Sanctioned entity · Palestinian territories · Syria
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Mahmoud Khaled Zahhar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Khalid Mishaal
Person · Politician · Sanctioned entity · Jordan · Palestinian territories · Syria
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Hassan Al-Wardian
Person · Disqualified · Sanctioned entity · Palestinian territories
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · Sudan
Khaled Qaddoumi
Person · Disqualified · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian territories
Jamil Yusuf Ahmad Aliyan
Person · Disqualified · Sanctioned entity · Palestinian territories
Nasser Abu Sharif
Person · Disqualified · Politician · Sanctioned entity · Iran · Palestinian territories

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Topics

32Sanctioned entity 21Disqualified 11Terrorism 7Politician 1Diplomat

Data sources

32UK FCDO Sanctions List 32UK HMT/OFSI Consolidated List of Targets 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)25Australian Sanctions Consolidated List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21UK Companies House Disqualified Directors 21Japan Economic Sanctions and List of Eligible People 21Monaco National Fund Freezing List 17Swiss SECO Sanctions/Embargoes 15EU Consolidated Travel Bans 14Canadian Consolidated Autonomous Sanctions List 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Wikidata 9Israel Terrorists Organizations and Unauthorized Associations lists 7Bulgarian Persons of Interest 6Argentina RePET Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 4Canadian Listed Terrorist Entities 4EU Council Official Journal Sanctioned Entities 4Wikidata Persons in Relevant Categories 3New Zealand Designated Terrorist Entities 2PermID Open Data 1UK Proscribed Terrorist Groups or Organizations 1Israel Sanctioned Crypto Wallets List 1Palestine Monetary Authority Local Freezing List 1US OFAC Consolidated (non-SDN) List

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Search in: US SAM Procurement Exclusions