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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

STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Cebrail Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Faruk Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
ISIS-Somalia
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
TELESERVEPLUS
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AFAQ DUBAI COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Ahmet Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Fastlink SARL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Stars International Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Sabri OK
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Adem UZUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ayman Ibrahim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity
Al Fay Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Faruq Hamud
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
ISIS-Egypt
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt

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Topics

246Sanctioned entity 246Counter-sanctioned entity 237Export controlled 52Disqualified 21Politician 7Terrorism 5Bank 4Military 1Close Associate

Data sources

246Türkiye Asset Freezing Sanctions List (MASAK)246US SAM Procurement Exclusions 245US OFAC Specially Designated Nationals (SDN) List 245US Trade Consolidated Screening List (CSL)237Taiwan Strategic High-Tech Commodities Entity List 185UK FCDO Sanctions List 184French National Asset Freezing System 184UK HMT/OFSI Consolidated List of Targets 184UN Security Council Consolidated Sanctions 183Monaco National Fund Freezing List

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Search in: US SAM Procurement Exclusions