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Filtered: Terrorism US SAM Procurement Exclusions

Search guide · Data current as of 2026-01-08

International Sikh Youth Federation
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Pakistan · United States
Indian Mujahideen
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India
Segunda Marquetalia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · Venezuela
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Carteles Unidos
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Mexico
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Juan Jesus Narvaez Goni
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Inigo Vallejo Franco
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Juan Luis Rubenach Roig
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Cartel de Jalisco Nueva Generacion
Company · Terrorism · Debarred entity · Sanctioned entity · Mexico
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
Eneko Gogeascoechea Arronategui
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Zigor Orbe Sevillano
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Kemen Uranga Artola
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Informal Anarchist Federation/International Revolutionary Front
Organization · Terrorism · Debarred entity · Sanctioned entity · Italy
Gracia Morcillo Torres
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Aitzol Iriondo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Itziar Alberdi Uranga
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States

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