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Filtered: Public bodies US SAM Procurement Exclusions

Search guide · Data current as of 2026-01-19

MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
REDIN MONEY EXCHANGE
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Shahid Movahed Industries
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Jund Al-Khilafah In Algeria
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
TEHRAN INTERNATIONAL TRANSPORT COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Southfront
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
AL ROWAD REAL ESTATE DEVELOPMENT
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sudan
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
TAJCO COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Kerch Fish Port
Organization · Debarred entity · Export controlled · Sanctioned entity · Ukraine
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Valfajr 8th Shipping Line
Organization · Debarred entity · Sanctioned entity · Iran
Makin company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Rabita Trust
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States
Emarat Kavkaz
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Lazarus Group
Organization · Financial crime · Debarred entity · Export controlled · Sanctioned entity · North Korea
Iranian Oil Pipelines and Telecommunications Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Basij Cooperative Foundation (BCF)
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bangladesh
Al-Quds International Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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