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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Counter-sanctioned entity

Search guide · Data current as of 2025-10-11

Ryong Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Doostan International Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Song Chol Jang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Omar Alsheak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
KUBILAV SARI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Yunus Emre Sakarya
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Kim Kyu
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Jabber Ibn Hayan
Company · Sanctioned entity · Counter-sanctioned entity · Iran
OMAR ABDULHAMEED ALESMAIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
TALIB AL-AHMAD
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Hussam Jamous
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Zubayir AYDAR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
SELAHATTIN ERDEM
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
USAMA AMIN AL-SHIHABI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Novin Energy Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Halima Adan Ali
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Kenya
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye

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Topics

247Sanctioned entity 247Counter-sanctioned entity 237Export controlled 52Disqualified 21Politician 7Terrorism 5Bank 4Military 1Close Associate

Data sources

247Türkiye Asset Freezing Sanctions List (MASAK)247US SAM Procurement Exclusions 246US OFAC Specially Designated Nationals (SDN) List 246US Trade Consolidated Screening List (CSL)237Taiwan Strategic High-Tech Commodities Entity List 186UK FCDO Sanctions List 185French National Asset Freezing System 185UK HMT/OFSI Consolidated List of Targets 185UN Security Council Consolidated Sanctions 184Monaco National Fund Freezing List

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Search in: US SAM Procurement Exclusions