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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Israel Terrorists Organizations and Unauthorized Associations lists

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

AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Farhad Hoomer
Person · Terrorism · Sanctioned entity · South Africa
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Muhammad Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
ABDUL ROSYID RIDHO BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

429Terrorism 429Sanctioned entity 18Wanted 15Politician 14Crime 8Disqualified 8Military 4Counter-sanctioned entity 2Close Associate 1Public listed company 1Debarred entity 1Person of interest

Data sources

429Israel Terrorists Organizations and Unauthorized Associations lists 429US SAM Procurement Exclusions 428US OFAC Specially Designated Nationals (SDN) List 428US Trade Consolidated Screening List (CSL)342Australian Sanctions Consolidated List 341UK FCDO Sanctions List 340UK HMT/OFSI Consolidated List of Targets 338Belgian Financial Sanctions 338French National Asset Freezing System 337EU Financial Sanctions Files (FSF)337Japan Economic Sanctions and List of Eligible People 335Monaco National Fund Freezing List 334Swiss SECO Sanctions/Embargoes 333Moldovan Sanctions for Terrorism and Proliferation of WMD 331Ukraine SFMS Blacklist 331UN Security Council Consolidated Sanctions 330Argentina RePET Sanctions 330Polish Sanctions Countering Money Laundering and Terror Financing 330Qatar Unified Record of Persons and Entities on Sanction List 330Türkiye Asset Freezing Sanctions List (MASAK)329South Africa Targeted Financial Sanctions 328Indonesian List of Suspected Terrorists and Terrorist Organizations 254EU Consolidated Travel Bans 148Bulgarian Persons of Interest 95Wikidata 31Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 28Wikidata Persons in Relevant Categories 19EU Council Official Journal Sanctioned Entities 16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15US Department of State Terrorist Exclusion 13PermID Open Data 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 8UK Companies House Disqualified Directors 8Indian Ministry of Home Affairs Banned Organizations 7UK Proscribed Terrorist Groups or Organizations 7Wikidata Politically Exposed Persons 6New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4Kazakh Terrorist and Terror Financing lists 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US CIA World Leaders 1US Department of State Foreign Terrorist Organizations

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Search in: US SAM Procurement Exclusions