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Search in: US SAM Procurement Exclusions

Filtered: People US SAM Procurement Exclusions Counter-sanctioned entity

Search guide · Data current as of 2025-05-09

Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Idris 'Ali 'Awwad al-Fay
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Hasan al-Shaban
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Soner Gurleyen
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Nurettin Muslihan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Kubilay Sari
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ayman Ibrahim
Person · Sanctioned entity · Counter-sanctioned entity
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Hussam Jamous
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Walid Talib Zughayr Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
USAMAH AMIN AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Faruq Hamud
Person · Sanctioned entity · Counter-sanctioned entity · Syria
Halima Adan Ali
Person · Sanctioned entity · Counter-sanctioned entity · Kenya
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Kamel Mohamad Amhaz
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon

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Topics

127Sanctioned entity 127Counter-sanctioned entity 21Politician 10Disqualified 4Military 1Terrorism 1Close Associate

Data sources

127Türkiye Asset Freezing Sanctions List (MASAK)127US SAM Procurement Exclusions 126US OFAC Specially Designated Nationals (SDN) List 126US Trade Consolidated Screening List (CSL)82Monaco National Fund Freezing List 81Australian Sanctions Consolidated List 81Belgian Financial Sanctions 81Swiss SECO Sanctions/Embargoes 81EU Financial Sanctions Files (FSF)81French National Asset Freezing System

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Countries

68North Korea 35Türkiye 17China 14Iran 14Syria 10Iraq 6Russia 4Lebanon 3Germany 2Egypt

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Search in: US SAM Procurement Exclusions