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Filtered: Terrorism US SAM Procurement Exclusions

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

Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
Tuah Febriwansyah
Person · Terrorism · Sanctioned entity · Indonesia
Emraan Ali
Person · Terrorism · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
JAM'YAH TA'AWUN AL-ISLAMIA
Organization · Terrorism · Sanctioned entity · Afghanistan
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
Jund Al Aqsa
Organization · Terrorism · Sanctioned entity · Syria
CITY PHARMA SARL
Organization · Terrorism · Sanctioned entity · Lebanon
CONCEPTO SCREEN SAL OFF-SHORE
Organization · Terrorism · Sanctioned entity · Lebanon
Fatemiyoun Division
Organization · Terrorism · Sanctioned entity · Iran · Syria
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Sanctioned entity · Sudan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian territories
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Sanctioned entity · United Kingdom
MOHAMED AMINE AKLI
Person · Terrorism · Sanctioned entity
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · Terrorism · Sanctioned entity · Qatar
Palestine Liberation Front
Organization · Terrorism · Sanctioned entity · Palestinian territories
Sidar Company
Organization · Terrorism · Sanctioned entity · Algeria
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria

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Topics

464Terrorism 464Sanctioned entity 20Disqualified 18Wanted 15Politician 14Crime 8Military 5Counter-sanctioned entity 2Debarred entity 2Close Associate 1Public listed company 1Person of interest

Data sources

464US SAM Procurement Exclusions 463US OFAC Specially Designated Nationals (SDN) List 463US Trade Consolidated Screening List (CSL)429Israel Terrorists Organizations and Unauthorized Associations lists 364Australian Sanctions Consolidated List 359UK FCDO Sanctions List 358UK HMT/OFSI Consolidated List of Targets 357Belgian Financial Sanctions 357French National Asset Freezing System 356EU Financial Sanctions Files (FSF)355Japan Economic Sanctions and List of Eligible People 354Monaco National Fund Freezing List 349Moldovan Sanctions for Terrorism and Proliferation of WMD 340Swiss SECO Sanctions/Embargoes 336Ukraine SFMS Blacklist 336UN Security Council Consolidated Sanctions 335Argentina RePET Sanctions 335Qatar Unified Record of Persons and Entities on Sanction List 335Türkiye Asset Freezing Sanctions List (MASAK)334Polish Sanctions Countering Money Laundering and Terror Financing 334South Africa Targeted Financial Sanctions 332Indonesian List of Suspected Terrorists and Terrorist Organizations 255EU Consolidated Travel Bans 164Bulgarian Persons of Interest 96Wikidata 64Canadian Listed Terrorist Entities 32United Arab Emirates Local Terrorist List 31EU Council Official Journal Sanctioned Entities 28Wikidata Persons in Relevant Categories 20UK Companies House Disqualified Directors 19US Department of State Terrorist Exclusion 16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 15Indian Ministry of Home Affairs Banned Organizations 15PermID Open Data 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 12UK Proscribed Terrorist Groups or Organizations 12INTERPOL Red Notices 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 7OpenCorporates 7Wikidata Politically Exposed Persons 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 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 1Wikidata Entities of Interest

Countries

78Pakistan 64Syria 62Afghanistan 36Iraq 31Indonesia 30Tunisia 28Algeria 28Saudi Arabia 25Palestinian territories 24Italy 21Yemen 20Germany 20Egypt 20Philippines 19United Kingdom 18Lebanon 16Kuwait 15Jordan 15Libya 15Morocco 15Mali 15Türkiye 14United States of America 11France 11Iran 10Bosnia and Herzegovina 9Russia 8Qatar 7India 6South Africa 5United Arab Emirates 5Mexico 5Sudan 5Somalia 4Bangladesh 4Canada 4Northern Ireland 4Mauritania 4Tanzania 3China 3Colombia 3Cuba 3Ethiopia 3Georgia 3Nigeria 3Soviet Union 2Albania 2Azerbaijan 2Belgium 2Bahrain 2Denmark 2Eritrea 2Israel 2Malaysia 2Namibia 2Niger 2Netherlands 2Norway 2Tajikistan 2Tonga 2Trinidad and Tobago 2Venezuela 1Burkina Faso 1Bolivia 1Brazil 1DR Congo 1Switzerland 1Chile 1Cyprus 1Ecuador 1Western Sahara 1Spain 1Ghana 1Greece 1Guatemala 1Honduras 1Croatia 1Kenya 1Comoros 1Sri Lanka 1Mozambique 1Panama 1Peru 1Serbia 1Singapore 1Sierra Leone 1Senegal 1El Salvador 1Uganda 1Uzbekistan

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