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Filtered: Terrorism US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-07

Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian territories
Democratic Front for the Liberation of Palestine -Hawatmeh Faction
Organization · Terrorism · Export controlled · Sanctioned entity
Muhannad Al-Najdi
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Rahmatullah Shah Nawaz
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Hisham Younis Yahia Qafisheh
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestinian territories · Saudi Arabia · Türkiye
Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Chechen Martyrs (Rsrsbcm)
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Mohammad Tahir Hammid Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Kamel Djermane
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Cartel del Noreste
Organization · Terrorism · Sanctioned entity · Mexico
Muhammad Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Groupe Islamique Combattant Marocain
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Abdul Rosyid Ridho Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
ASPCO
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Al-Qaida in the Arabian Peninsula
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Makhtab Al-Khidamat
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Mevlut KAR
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Türkiye
Adam Khan Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE
Organization · Terrorism · Export controlled · Sanctioned entity · France
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Al-Baset Azzouz
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Libya
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria

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Topics

510Terrorism 510Sanctioned entity 485Export controlled 21Disqualified 18Wanted 17Politician 14Crime 8Military 6Counter-sanctioned entity 3Close Associate

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Data sources

510US SAM Procurement Exclusions 509US OFAC Specially Designated Nationals (SDN) List 509US Trade Consolidated Screening List (CSL)485Taiwan Strategic High-Tech Commodities Entity List 435Israel Terrorists Organizations and Unauthorized Associations lists 385Australian Sanctions Consolidated List 361UK FCDO Sanctions List 359Belgian Financial Sanctions 359EU Financial Sanctions Files (FSF)359French National Asset Freezing System

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Countries

79Pakistan 64Afghanistan 64Syria 39Iraq 31Indonesia 30Tunisia 28Algeria 28Saudi Arabia 25Palestinian territories 24Spain

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