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Filtered: Terrorism US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-17

Inigo Vallejo Franco
Person · Terrorism · Sanctioned entity · Spain
Juan Jesus Narvaez Goni
Person · Terrorism · Sanctioned entity · Spain
Itziar Alberdi Uranga
Person · Terrorism · Sanctioned entity · Spain
Kemen Uranga Artola
Person · Terrorism · Sanctioned entity · Spain
Leire Echeberria Simarro
Person · Terrorism · Sanctioned entity · Spain
Gracia Morcillo Torres
Person · Terrorism · Sanctioned entity · Spain
Alfonso Echegaray Achirica
Person · Terrorism · Sanctioned entity · Spain
Eusebio Arzallus Tapia
Person · Terrorism · Sanctioned entity · Spain
Eneko Gogeascoechea Arronategui
Person · Terrorism · Sanctioned entity · Spain
Zigor Orbe Sevillano
Person · Terrorism · Sanctioned entity · Spain
Juan Luis Rubenach Roig
Person · Terrorism · Sanctioned entity · Spain
Jose Antonio Urruticoechea BENGOECHEA
Person · Terrorism · Politician · Sanctioned entity · Spain · France
Aitzol Iriondo Yarza
Person · Terrorism · Sanctioned entity · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Sanctioned entity · Spain
Gorka Palacios Alday
Person · Terrorism · Sanctioned entity · Spain
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
New Irish Republican Army
Company · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
Revolutionary Struggle
Organization · Terrorism · Sanctioned entity · Greece
KATA'IB HIZBALLAH
Organization · Terrorism · Sanctioned entity · Iraq
Mara Salvatrucha
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
LOS ZETAS
Organization · Terrorism · Sanctioned entity · Mexico
LA NUEVA FAMILIA MICHOACANA
Organization · Terrorism · Sanctioned entity · Mexico
Indian Mujahideen
Organization · Terrorism · Sanctioned entity · India
ISIS-Sinai Province
Organization · Terrorism · Sanctioned entity · Egypt
Segunda Marquetalia
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela

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Topics

500Terrorism 500Sanctioned entity 21Disqualified 18Wanted 16Politician 14Crime 8Military 6Counter-sanctioned entity 2Debarred entity 2Close Associate

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Data sources

500US SAM Procurement Exclusions 499US OFAC Specially Designated Nationals (SDN) List 499US Trade Consolidated Screening List (CSL)429Israel Terrorists Organizations and Unauthorized Associations lists 384Australian Sanctions Consolidated List 360UK FCDO Sanctions List 359UK HMT/OFSI Consolidated List of Targets 358Belgian Financial Sanctions 358French National Asset Freezing System 358Japan Economic Sanctions and List of Eligible People

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Countries

79Pakistan 64Syria 63Afghanistan 38Iraq 31Indonesia 30Tunisia 28Algeria 28Saudi Arabia 25Palestinian territories 24Spain

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