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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions US Department of State Foreign Terrorist Organizations

Search guide · Data current as of 2025-05-03

REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Sanctioned entity · Philippines
Continuity Irish Republican Army
Organization · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Sanctioned entity
CARTEL DE JALISCO NUEVA GENERACION
Organization · Terrorism · Sanctioned entity · Mexico
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Organization · Sanctioned entity
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Sanctioned entity

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Topics

15Sanctioned entity 14Terrorism 3Disqualified 1Counter-sanctioned entity

Data sources

15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Department of State Foreign Terrorist Organizations 15US Trade Consolidated Screening List (CSL)9Australian Sanctions Consolidated List 9Canadian Listed Terrorist Entities 9Israel Terrorists Organizations and Unauthorized Associations lists 8Belgian Financial Sanctions 8Bulgarian Persons of Interest 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 8Monaco National Fund Freezing List 7Japan Economic Sanctions and List of Eligible People 7Moldovan Sanctions for Terrorism and Proliferation of WMD 6Swiss SECO Sanctions/Embargoes 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4United Arab Emirates Local Terrorist List 4US Department of State Terrorist Exclusion 3UK Companies House Disqualified Directors 3New Zealand Designated Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UK Proscribed Terrorist Groups or Organizations 2Indian Ministry of Home Affairs Banned Organizations 2Malaysia MOHA Sanctions List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Canadian Consolidated Autonomous Sanctions List 1Japan METI End User List 1PermID Open Data

Countries

2Pakistan 1Colombia 1Algeria 1United Kingdom 1Northern Ireland 1Iraq 1Iran 1Libya 1Morocco 1Mali 1Mauritania 1Mexico 1Niger 1Philippines 1Palestinian territories 1Saudi Arabia 1Syria 1Tunisia 1Venezuela 1Yemen

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Search in: US SAM Procurement Exclusions