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Filtered: Counter-sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-14

Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Pyong Chol Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Cebrail Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Cho Yon Chun
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Man Gon
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Je-son
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Hong-sop
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Cho Chun Ryong
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Pak Han Se
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Pak Yong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Jin Tiesan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Zubayir AYDAR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abou Mosab al-Barnaoui
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Mohammad Reza Zahedi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
To-Chun Pak
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Jo Yong-Won
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Jong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Vahid Dastjerdi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye

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Topics

231Sanctioned entity 231Counter-sanctioned entity 222Export controlled 46Disqualified 21Politician 7Terrorism 5Bank 4Military 1Close Associate

Data sources

231Türkiye Asset Freezing Sanctions List (MASAK)231US SAM Procurement Exclusions 230US OFAC Specially Designated Nationals (SDN) List 230US Trade Consolidated Screening List (CSL)222Taiwan Strategic High-Tech Commodities Entity List 170Australian Sanctions Consolidated List 167UK FCDO Sanctions List 166UK HMT/OFSI Consolidated List of Targets 165Monaco National Fund Freezing List 163Belgian Financial Sanctions

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Countries

112North Korea 50Iran 40Türkiye 20China 17Syria 15Iraq 9Lebanon 7Russia 4Egypt 4Saint Kitts and Nevis

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