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Filtered: Counter-sanctioned entity US SAM Procurement Exclusions

Search guide · Data current as of

  • Cemil BAYIK

    Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye

  • Remzi Kartal

    Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye

  • Ri Yong Mu

    Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Paek Se Bong

    Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

  • Qasem Soleimani

    Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

  • RI JAEIL

    Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

Topics
231Sanctioned entity231Counter-sanctioned entity221Export controlled46Disqualified21Politician7Terrorism5Bank4Military1Close Associate
Data sources
231Türkiye Asset Freezing Sanctions List (MASAK)231US SAM Procurement Exclusions230US OFAC Specially Designated Nationals (SDN) List230US Trade Consolidated Screening List (CSL)221Taiwan Strategic High-Tech Commodities Entity List170Australian Sanctions Consolidated List167UK FCDO Sanctions List166UK HMT/OFSI Consolidated List of Targets165Monaco National Fund Freezing List163Belgian Financial Sanctions
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Countries
112North Korea50Iran40Türkiye20China17Syria15Iraq9Lebanon7Russia4Egypt4Saint Kitts and Nevis
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