Search

Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Syria

Search guide · Data current as of 2025-05-18

Khalid Qaddur
Person · Sanctioned entity · Syria
Fadi Saqr
Person · Sanctioned entity · Syria
Bassam Hanna
Person · Sanctioned entity · Syria
Duraid Durgham
Person · Sanctioned entity · Syria
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Business Lab
Organization · Disqualified · Sanctioned entity · Syria
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Syria · Yemen
Kamal Eddin TU'MA
Person · Sanctioned entity · Syria
Qusay Ibrahim MIHOUB
Person · Sanctioned entity · Syria
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
Industrial Bank
Organization · Sanctioned entity · Syria
Yasser Aziz ABBAS
Person · Disqualified · Sanctioned entity · Syria
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Mirza
Organization · Disqualified · Sanctioned entity · Syria
JO YONG CHOL
Person · Sanctioned entity · North Korea · Syria
The Baniyas Refinery Company
Company · Sanctioned entity · Syria
Syrian Military Intelligence
Organization · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Sanctioned entity · Syria
Riad AL-AHMED
Person · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
IRGC Air Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Amr Armanazi
Person · Disqualified · Sanctioned entity · Syria
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria

Previous
776 - 800 of 804
Next

Topics

802Sanctioned entity 77Disqualified 64Terrorism 49Politician 28Close Associate 17Military 15Counter-sanctioned entity 4Crime 4Debarred entity 4Bank

Show all...

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

Show all...

Countries

804Syria 46Iraq 28Türkiye 24Lebanon 18United Kingdom 17United Arab Emirates 16Iran 13Russia 11France 10Jordan

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US SAM Procurement Exclusions