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Filtered: Companies Counter-sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-17

Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
DOOSTAN INTERNATIONAL COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
FASTLINK SARL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
STARS COMMUNICATIONS OFFSHORE SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
UNIQUE STARS MOBILE PHONES LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
TELESERVE PLUS SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
STARS INTERNATIONAL LTD
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
MYOHYANG SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kwangsong Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA ANSAN SHIPPING COMPANY
Company · Sanctioned entity · Counter-sanctioned entity · North Korea