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Filtered: Syria US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-04

POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
SHABIHA
Legal entity · Sanctioned entity · Syria
MOUHAMED ALI ALARAB
Person · Debarred entity · Syria
MOUHAMED ALARAB
Person · Debarred entity · Syria
SHABIHA
Legal entity · Sanctioned entity · Syria
Ahmad AL-QADRI
Person · Politician · Sanctioned entity · Syria
Khalid Mishaal
Person · Politician · Sanctioned entity · Jordan · Palestinian territories · Syria
Mohammad Reza Ansari
Person · Disqualified · Sanctioned entity · Iran · Syria
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Firas Ahmad
Person · Disqualified · Sanctioned entity · Syria
LIMITED LIABILITY COMPANY STG LOGISTIC
Company · Sanctioned entity · Russia · Syria
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Sanctioned entity · Iran · Syria
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Ezedin Abdel Aziz Khalil
Person · Sanctioned entity · Syria
Muhammad Nasif Khayrbik
Person · Sanctioned entity · Syria
Adel Safar
Person · Politician · Sanctioned entity · Syria
Ali Habib Mahmoud
Person · Politician · Sanctioned entity · Syria
Mubarak Mohammed al-Otaibi
Person · Sanctioned entity · Saudi Arabia · Syria
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan

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Topics

802Sanctioned entity 77Disqualified 64Terrorism 49Politician 28Close Associate 17Military 15Counter-sanctioned entity 4Crime 4Debarred entity 4Bank 4Wanted 3Public listed company 2Offshore 2Export controlled 2Diplomat

Data sources

804US SAM Procurement Exclusions 800US OFAC Specially Designated Nationals (SDN) List 800US Trade Consolidated Screening List (CSL)252Belgian Financial Sanctions 249French National Asset Freezing System 245EU Financial Sanctions Files (FSF)243Monaco National Fund Freezing List 238Swiss SECO Sanctions/Embargoes 224UK HMT/OFSI Consolidated List of Targets 222UK FCDO Sanctions List 170EU Consolidated Travel Bans 166Australian Sanctions Consolidated List 155Japan Economic Sanctions and List of Eligible People 144Canadian Consolidated Autonomous Sanctions List 114Wikidata 113Syrian Observatory of Political and Economic Networks 77UK Companies House Disqualified Directors 71Ukraine SFMS Blacklist 71UN Security Council Consolidated Sanctions 70Türkiye Asset Freezing Sanctions List (MASAK)70South Africa Targeted Financial Sanctions 68Qatar Unified Record of Persons and Entities on Sanction List 65Moldovan Sanctions for Terrorism and Proliferation of WMD 61Israel Terrorists Organizations and Unauthorized Associations lists 59Indonesian List of Suspected Terrorists and Terrorist Organizations 59Wikidata Persons in Relevant Categories 58Argentina RePET Sanctions 55Polish Sanctions Countering Money Laundering and Terror Financing 48PermID Open Data 31Wikidata Politically Exposed Persons 23Japan METI End User List 18Graph-based entity tagging 13DPRK Reports 8United Arab Emirates Local Terrorist List 8Ukraine NSDC State Register of Sanctions 7Canadian Listed Terrorist Entities 7EU Council Official Journal Sanctioned Entities 7Israel Prevention of Distribution and Financing of WMDs designations 4Bulgarian Persons of Interest 4Iraq Terrorist Fund Freezing Lists 4Business Identifier Code (BIC) Reference Data 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3EU Sanctions Map 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3INTERPOL Red Notices 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3US CIA World Leaders 2Every Politician 2Research Organizations Registry 2UK Proscribed Terrorist Groups or Organizations 2Global Energy Ownership Tracker 2Japan METI Russian List 2US FBI Most Wanted 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities 1Ukraine Consolidated State Registry 1Israel Sanctioned Crypto Wallets List 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Department of State Foreign Terrorist Organizations 1Wikidata Entities of Interest

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