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Filtered: Syria US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-23

Damascus Cham Holding Company
Organization · Disqualified · Sanctioned entity · Syria
Mohammad Zafer Mihbek
Person · Export controlled · Sanctioned entity · Syria
SUSAN LAYLA
Person · Sanctioned entity · Syria
MILAD MAWAS
Person · Sanctioned entity · Syria
Pangates International Corp Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
LAROSA FURNISHING
Legal entity · Sanctioned entity · Syria
KHALIL MANSUR
Person · Sanctioned entity · Syria
KHALID AL-BAKUR
Person · Sanctioned entity · Syria
HASAN MUHAMMAD ZAYD
Person · Sanctioned entity · Syria
Al-Hisn
Organization · Export controlled · Sanctioned entity · Syria
RIM NADIR AL-TAQI
Person · Sanctioned entity · Syria
Bassam Ahmad Al-Hasri
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Syria
MILITARY CONSTRUCTION ESTABLISHMENT
Legal entity · Sanctioned entity · Syria
Foz for Trading
Organization · Export controlled · Sanctioned entity · Syria
Nasif Barakat
Person · Sanctioned entity · Syria
Adib Salameh
Person · Export controlled · Sanctioned entity · Syria
FARHUB FADUL
Person · Sanctioned entity · Syria
AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING
Legal entity · Export controlled · Sanctioned entity · Syria
QASIM TABAQ
Person · Sanctioned entity · Syria
AHMAD SABUNI
Person · Sanctioned entity · Syria
AHMAD ZARIFAH
Person · Sanctioned entity · Syria
Castle Security and Protection LLC
Organization · Sanctioned entity · Syria
MUHAMMAD NASIR SABBAGH
Person · Sanctioned entity · Syria
Taher Al-Kayali
Person · Disqualified · Sanctioned entity · Syria
RUBA DUWAYR
Person · Sanctioned entity · Syria

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Topics

778Sanctioned entity 337Export controlled 89Disqualified 65Terrorism 49Politician 19Military 17Counter-sanctioned entity 12Close Associate 4Crime 4Wanted

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Data sources

780US SAM Procurement Exclusions 386US OFAC Specially Designated Nationals (SDN) List 386US Trade Consolidated Screening List (CSL)336Taiwan Strategic High-Tech Commodities Entity List 245Belgian Financial Sanctions 243French National Asset Freezing System 239EU Financial Sanctions Files (FSF)239Monaco National Fund Freezing List 224Swiss SECO Sanctions/Embargoes 222UK HMT/OFSI Consolidated List of Targets

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Countries

780Syria 46Iraq 29Türkiye 21Lebanon 18United Kingdom 16Iran 15United Arab Emirates 14Russia 11France 10Jordan

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