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Filtered: Syria US SAM Procurement Exclusions

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

Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Syrian National Security Bureau
Organization · Export controlled · Sanctioned entity · Syria
MUHAMMAD HAWWAT
Person · Sanctioned entity · Syria
HOMS REFINERY COMPANY
Organization · Export controlled · Sanctioned entity · Syria
Maher Katrangi
Person · Export controlled · Sanctioned entity · Lebanon · Syria
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Organization · Sanctioned entity · Syria
Al-Resafa Refinery Company Private JSC
Company · Sanctioned entity · Syria
Amer Taysir KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
AKRAM SULAYMAN
Person · Sanctioned entity · Syria
Mahmoud Ibraheem SA'IID
Person · Export controlled · Sanctioned entity · Syria
Saeed Maazi Hneidi
Person · Export controlled · Sanctioned entity · Syria
QASIM AL-NAJJAR
Person · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
KALAI INDUSTRIES MANAGEMENT
Legal entity · Sanctioned entity · Syria
RIDWAN AL-KHATIB
Person · Sanctioned entity · Syria
Military Housing Establishment
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Emma Tel LLC
Organization · Sanctioned entity · Syria
Syrská republikánská garda
Organization · Sanctioned entity · Syria
Kang Ryong
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
DAYMA SULAYMAN
Person · Sanctioned entity · Syria
Muhammad Mahmud Mahalla
Person · Export controlled · Sanctioned entity · Syria
MAZIN 'ALYA
Person · Sanctioned entity · Syria
Nawaf Ahmad Alwan AL-RASHIDI
Person · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
MUHAMMAD HAMANDUSH
Person · Sanctioned entity · Syria
Muhammad Ma'ruf Balwi
Person · Terrorism · 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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