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Filtered: Jordan Sierra Leone US SAM Procurement Exclusions

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

IRAQI CONSULTANT AND CONSTRUCTION BUREAU
Company · Debarred entity · Jordan
IRAQ CONSULTANT AND CONSTRUCTION BUREAU (ICCB)
Legal entity · Debarred entity · Jordan
RAM9IZ AL IRAQ (RAMIZ)
Vessel · Debarred entity · Jordan
RIAD HIJAZI
Person · Sanctioned entity · Jordan
VIP AMOURING INDUSTRY COMPANY
Legal entity · Debarred entity · Jordan
RAED FESESI
Person · Debarred entity · Jordan
SHARAF DARWISH
Person · Debarred entity · Jordan
RAED MUHAMMED ISSA AL-FESESI
Person · Debarred entity · Jordan
RAED MUHAMMED ISSA AL-FESESI
Person · Debarred entity · Jordan
SHARAF MUHAMMAD ABD AL-SALAMEH DARWISH
Person · Debarred entity · Jordan
SHARAF MUHAMMAD ABD AL-SALEMEH DARWISH
Person · Debarred entity · Jordan
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Rana Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq · Jordan
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories

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Topics

58Sanctioned entity 14Terrorism 13Debarred entity 1Politician 1Close Associate 1Counter-sanctioned entity

Data sources

70US SAM Procurement Exclusions 57US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 16Swiss SECO Sanctions/Embargoes 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK HMT/OFSI Consolidated List of Targets 14Israel Terrorists Organizations and Unauthorized Associations lists 13UK FCDO Sanctions List 12Australian Sanctions Consolidated List 12Japan Economic Sanctions and List of Eligible People 12Ukraine SFMS Blacklist 11Monaco National Fund Freezing List 10UN Security Council Consolidated Sanctions 9Bulgarian Persons of Interest 9EU Consolidated Travel Bans 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9South Africa Targeted Financial Sanctions 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)8Wikidata 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 5Wikidata Persons in Relevant Categories 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2United Arab Emirates Local Terrorist List 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List

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