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Filtered: Belgium US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    54Sanctioned entity4Debarred entity3Disqualified2Terrorism2Person of interest2Close Associate1Crime1Military1Counter-sanctioned entity
    Data sources
    58US SAM Procurement Exclusions53US OFAC Specially Designated Nationals (SDN) List53US Trade Consolidated Screening List (CSL)8Belgian Financial Sanctions8OpenCorporates7Wikidata6UK FCDO Sanctions List6UK HMT/OFSI Consolidated List of Targets6PermID Open Data5Swiss SECO Sanctions/Embargoes5EU Financial Sanctions Files (FSF)5French National Asset Freezing System5Monaco National Fund Freezing List4Australian Sanctions Consolidated List4Bulgarian Persons of Interest4EU Consolidated Travel Bans4Japan Economic Sanctions and List of Eligible People3UK Companies House Disqualified Directors3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist3UN Security Council Consolidated Sanctions3South Africa Targeted Financial Sanctions2Argentina RePET Sanctions2UK Companies House People with Significant Control2Indonesian List of Suspected Terrorists and Terrorist Organizations2Israel Terrorists Organizations and Unauthorized Associations lists2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Ukraine NSDC State Register of Sanctions1Canadian Consolidated Autonomous Sanctions List1EU Council Official Journal Sanctioned Entities1Russian Unified State Register of Legal Entities1Netherlands National Sanctionlist Terrorism1New Zealand Russia Sanctions1ACF List of War Enablers1US Anti-Kleptocracy and Human Rights Visa Restrictions1Wikidata Persons in Relevant Categories1Wikidata Entities of Interest
    Countries
    58Belgium7Lebanon6Russia5United Arab Emirates4Sierra Leone3France3United Kingdom3Morocco3Netherlands3Syria3Türkiye2Afghanistan2Côte d'Ivoire2Gambia2India2Tunisia2United States of America1Albania1Austria1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Bulgaria1Benin1DR Congo1Congo-Brazzaville1China1Cyprus1Germany1Eritrea1Ethiopia1Georgia1Hungary1Iraq1Iran1Jordan1Saint Kitts and Nevis1Kazakhstan1Pakistan1Palestinian territories1Serbia1Rwanda1Somalia1South Africa

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