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Filtered: Terrorism US SAM Procurement Exclusions

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

Lajnat Al Daawa Al Islamiya (LDI)
Organization · Terrorism · Export controlled · Sanctioned entity · Kuwait
Mukhlis Yunos
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Jaish-E-Mohammed
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Bank Mellat
Company · Terrorism · Export controlled · Sanctioned entity · Iran
Abd-Al-Majid Aziz Al-Zindani
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Lased Ben Heni
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Palestinian Relief and Development Fund
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom
Association for Education, Culture and Building Society - Sirat
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq
ISIL Sinai Province
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt
Fazal Rahim
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Tunisian Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Qari Saifullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Rahim Ba'aysir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
Yassin Syawal
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
JAISH AL-ISLAM
Organization · Terrorism · Sanctioned entity
Gracia Morcillo Torres
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Ghalib Abdullah Al-Zaidi
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Alfonso Echegaray Achirica
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Ansar Al Charia Derna
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Tuah Febriwansyah
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khadafi Abubakar Janjalani
Person · Terrorism · Export controlled · Sanctioned entity · Philippines

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Topics

510Terrorism 510Sanctioned entity 486Export 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)486Taiwan 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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