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Filtered: Terrorism US SAM Procurement Exclusions

Search guide · Data current as of

Topics
464Terrorism464Sanctioned entity20Disqualified18Wanted15Politician14Crime8Military5Counter-sanctioned entity2Debarred entity2Close Associate1Public listed company1Person of interest
Data sources
464US SAM Procurement Exclusions463US OFAC Specially Designated Nationals (SDN) List463US Trade Consolidated Screening List (CSL)429Israel Terrorists Organizations and Unauthorized Associations lists364Australian Sanctions Consolidated List359UK FCDO Sanctions List358UK HMT/OFSI Consolidated List of Targets357Belgian Financial Sanctions357French National Asset Freezing System356EU Financial Sanctions Files (FSF)355Japan Economic Sanctions and List of Eligible People354Monaco National Fund Freezing List349Moldovan Sanctions for Terrorism and Proliferation of WMD340Swiss SECO Sanctions/Embargoes336Ukraine SFMS Blacklist336UN Security Council Consolidated Sanctions335Argentina RePET Sanctions335Qatar Unified Record of Persons and Entities on Sanction List335Türkiye Asset Freezing Sanctions List (MASAK)334Polish Sanctions Countering Money Laundering and Terror Financing334South Africa Targeted Financial Sanctions332Indonesian List of Suspected Terrorists and Terrorist Organizations255EU Consolidated Travel Bans164Bulgarian Persons of Interest96Wikidata64Canadian Listed Terrorist Entities32United Arab Emirates Local Terrorist List31EU Council Official Journal Sanctioned Entities28Wikidata Persons in Relevant Categories20UK Companies House Disqualified Directors19US Department of State Terrorist Exclusion16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists15Indian Ministry of Home Affairs Banned Organizations15PermID Open Data14Malaysia MOHA Sanctions List14New Zealand Designated Terrorist Entities12UK Proscribed Terrorist Groups or Organizations12INTERPOL Red Notices9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List7OpenCorporates7Wikidata Politically Exposed Persons6Kazakh Terrorist and Terror Financing lists5Pakistan NACTA Proscribed Persons4Japan METI End User List3Nigeria Sanctions List3US FBI Most Wanted2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List1Austrian National Bank Regulations on Terrorism Financing Restrictions1Germany BKA Wanted Fugitives1Legal Entity Identifier (LEI) Reference Data1DPRK Reports1Palestine Monetary Authority Local Freezing List1Syrian Observatory of Political and Economic Networks1Türkiye Ministry Of Interior Terrorist Wanted List1US CIA World Leaders1US Department of State Foreign Terrorist Organizations1Wikidata Entities of Interest
Countries
78Pakistan64Syria62Afghanistan36Iraq31Indonesia30Tunisia28Algeria28Saudi Arabia25Palestinian territories24Italy21Yemen20Germany20Egypt20Philippines19United Kingdom18Lebanon16Kuwait15Jordan15Libya15Morocco15Mali15Türkiye14United States of America11France11Iran10Bosnia and Herzegovina9Russia8Qatar7India6South Africa5United Arab Emirates5Mexico5Sudan5Somalia4Bangladesh4Canada4Northern Ireland4Mauritania4Tanzania3China3Colombia3Cuba3Ethiopia3Georgia3Nigeria3Soviet Union2Albania2Azerbaijan2Belgium2Bahrain2Denmark2Eritrea2Israel2Malaysia2Namibia2Niger2Netherlands2Norway2Tajikistan2Tonga2Trinidad and Tobago2Venezuela1Burkina Faso1Bolivia1Brazil1DR Congo1Switzerland1Chile1Cyprus1Ecuador1Western Sahara1Spain1Ghana1Greece1Guatemala1Honduras1Croatia1Kenya1Comoros1Sri Lanka1Mozambique1Panama1Peru1Serbia1Singapore1Sierra Leone1Senegal1El Salvador1Uganda1Uzbekistan
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