FARUK SHAMI

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC