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Filtered: Egypt Mali US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

Harith Sulayman AL-DARI
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
AJNAD MISR
Organization · Terrorism · Sanctioned entity · Egypt
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Adama Bagayoko
Person · Sanctioned entity · Mali
Muhammed Atif
Person · Sanctioned entity · Egypt
Suliman Al-Buthe
Person · Sanctioned entity · Egypt · Saudi Arabia
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Ahmed Ag Albachar
Person · Sanctioned entity · Mali
LIWA AL-THAWRA
Organization · Sanctioned entity · Egypt
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Sanctioned entity · Egypt · Malta
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Sadio Camara
Person · Military · Politician · Sanctioned entity · Mali
Ivan Aleksandrovitch MASLOV
Person · War crimes · Sanctioned entity · Mali · Russia
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
Mohamed Lahbous
Person · Terrorism · Sanctioned entity · Algeria · Mali
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
Organization · Terrorism · Sanctioned entity · Burkina Faso · Mali · Niger
Muhammad Nasr al-Din al-Ghazlani
Person · Sanctioned entity · Egypt · Türkiye
MUTHANNA HARITH AL-DARI
Person · Sanctioned entity · Egypt
AHMED EL TILEMSI
Person · Sanctioned entity · Mali
AHMED EL TILEMSI
Person · Sanctioned entity · Mali
SADIO DAOU
Person · Debarred entity · Mali
MR. IDRISSA GUINDO
Person · Debarred entity · Mali
MESSAOUD BELHIRECHE
Person · Sanctioned entity · Mali
TALHA AL-LIBI
Person · Sanctioned entity · Mali
ANSAR AL-DINE
Legal entity · Sanctioned entity · Mali

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Topics

105Sanctioned entity 34Terrorism 8Politician 5Wanted 4Crime 4Debarred entity 4Counter-sanctioned entity 2Military 2Person of interest 1War crimes 1Diplomat 1Close Associate

Data sources

108US SAM Procurement Exclusions 92US OFAC Specially Designated Nationals (SDN) List 92US Trade Consolidated Screening List (CSL)51Swiss SECO Sanctions/Embargoes 45French National Asset Freezing System 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)43Australian Sanctions Consolidated List 42UK FCDO Sanctions List 42UK HMT/OFSI Consolidated List of Targets 40Japan Economic Sanctions and List of Eligible People 39Ukraine SFMS Blacklist 39UN Security Council Consolidated Sanctions 38Moldovan Sanctions for Terrorism and Proliferation of WMD 37Türkiye Asset Freezing Sanctions List (MASAK)36Qatar Unified Record of Persons and Entities on Sanction List 35EU Consolidated Travel Bans 34Monaco National Fund Freezing List 33Argentina RePET Sanctions 33Indonesian List of Suspected Terrorists and Terrorist Organizations 33Polish Sanctions Countering Money Laundering and Terror Financing 31Israel Terrorists Organizations and Unauthorized Associations lists 31South Africa Targeted Financial Sanctions 22Wikidata 21Bulgarian Persons of Interest 8Wikidata Persons in Relevant Categories 6United Arab Emirates Local Terrorist List 6Canadian Listed Terrorist Entities 5PermID Open Data 5Ukraine NSDC State Register of Sanctions 3Japan METI End User List 3Malaysia MOHA Sanctions List 3US FBI Most Wanted 2Every Politician 2INTERPOL Red Notices 2DPRK Reports 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Politically Exposed Persons 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Leaders 1US Department of State Terrorist Exclusion

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