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Filtered: Terrorism US SAM Procurement Exclusions

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

Al-Nusrah Front For The People Of The Levant
Company · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Amir Abdullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohamad Iqbal Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Basque Fatherland and Liberty
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Ansar Eddine
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
Ibrahim Suleiman Hamad Al-Hablain
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Abdulpatta Escalon Abubakar
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Mochammad Achwan
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Eastern Turkistan Islamic Movement
Organization · Terrorism · Export controlled · Sanctioned entity
Sendero Luminoso
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Indian Mujahideen
Organization · Terrorism · Export controlled · Sanctioned entity · India
Islamic State of Iraq and Syria - Democratic Republic of the ConGO
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
Al Qaida
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Hanifa Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Djamaat Houmat Ed Daawa Es Salafiya
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Islamic State West Africa Province
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Peter Charles Mbaga
Person · Terrorism · Export controlled · Sanctioned entity · Tanzania · South Africa
Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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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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