Search

Search in: US OFAC Consolidated (non-SDN) List

Filtered: People US OFAC Consolidated (non-SDN) List US SAM Procurement Exclusions

Search guide · Data current as of 2025-10-22

Mahmoud Khaled Zahhar
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Palestine
Michel Joseph Martelly
Person · Debarred entity · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Aziz Duwaik
Person · Debarred entity · Politician · Sanctioned entity · Palestine
Fathi Ahmad Mohammad HAMMAD
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Palestine
Muhammad Abu Tir
Person · Debarred entity · Politician · Sanctioned entity · Palestine
AHMED MOHAMED BAHAR
Person · Debarred entity · Politician · Sanctioned entity · Palestine
Ahmad Sa'adat
Person · Debarred entity · Politician · Sanctioned entity · Palestine
SALAH MOHAMMAD EL BARDAWIL
Person · Debarred entity · Politician · Sanctioned entity · Palestine
Hatem QFEISHEH
Person · Debarred entity · Sanctioned entity
Khaled Tafish THWEIB
Person · Debarred entity · Sanctioned entity
JAMAL TALAB SALEH
Person · Debarred entity · Sanctioned entity
Mohammed ABU JHEISHEH
Person · Debarred entity · Sanctioned entity
WAEL MUHAMMED ABDUL RAHMAN
Person · Debarred entity · Sanctioned entity
ATEF IBRAHIM ADWAN
Person · Debarred entity · Sanctioned entity
RIYAD RADAD AL-SEDAWI
Person · Debarred entity · Sanctioned entity
KHALED SULEIMAN FAYEZ ABOU HASSAN
Person · Debarred entity · Sanctioned entity
Mushir AL-HABAL
Person · Debarred entity · Sanctioned entity
MOHAMMAD OMRAN SALEH TAWTAH
Person · Debarred entity · Sanctioned entity
AHMAD MOHAMMAD AHMAD ATTOUN
Person · Debarred entity · Sanctioned entity
AZZAM NUMAN RAHMAN SALHAB
Person · Debarred entity · Sanctioned entity
Jamil Majdalawi
Person · Debarred entity · Politician · Sanctioned entity · United Kingdom
HASAN YOUSSEF DAOUD DAR KHALIL
Person · Debarred entity · Sanctioned entity
ISMAEEL HANIYYA
Person · Debarred entity · Sanctioned entity
YOUNIS MOHE-ELDEEN FAYEZ EL-ASTAL
Person · Debarred entity · Sanctioned entity
NAIF MAHMOD RAJOUB
Person · Debarred entity · Sanctioned entity

Previous
1 - 25 of 55
Next

Topics

55Debarred entity 55Sanctioned entity 9Politician 2Export controlled 1Disqualified

Data sources

55US OFAC Consolidated (non-SDN) List 55US SAM Procurement Exclusions 55US Trade Consolidated Screening List (CSL)9Wikidata 7Wikidata Persons in Relevant Categories 2PEP position annotations by OpenSanctions 2Argentina RePET Sanctions 2Canadian Consolidated Autonomous Sanctions List 2US OFAC Press Releases 2Taiwan Strategic High-Tech Commodities Entity List

Show all...

Countries

7Palestine 1Dominican Republic 1United Kingdom 1Haiti 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Search in: US OFAC Consolidated (non-SDN) List