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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Canada US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-21

Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Abigael GONZALEZ VALENCIA
Person · Sanctioned entity · Canada · Mexico
Tarek Sakr
Person · Sanctioned entity · Canada · Syria · Türkiye
10219452 Canada Incorporated
Company · Sanctioned entity · Canada
2904977 CANADA, INC.
Company · Sanctioned entity · Canada
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Telefocus Consultants Inc
Company · Sanctioned entity · Canada
Damion Patrick John Ryan
Person · Sanctioned entity · Canada
Adam Richard Pearson
Person · Sanctioned entity · Canada
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
9105 2829 Quebec Inc
Company · Sanctioned entity · Canada
Zvigeni Technological Systems Limited
Company · Sanctioned entity · Canada · China · Hong Kong SAR
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Khaled Barakat
Person · Sanctioned entity · Canada
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
MOHAMMAD ALI SAEED
Person · Sanctioned entity · Canada · Syria
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
LEADING EDGE SOURCING CORPORATION
Company · Sanctioned entity · Canada · Panama
Francine Denise LOUIE
Person · Sanctioned entity · Canada
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa

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Topics

48Sanctioned entity 4Terrorism 1Disqualified 1Crime 1Person of interest 1Politician 1Wanted

Data sources

48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 48US Trade Consolidated Screening List (CSL)13OpenCorporates 7PermID Open Data 4Israel Terrorists Organizations and Unauthorized Associations lists 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System

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Countries

48Canada 7Russia 5China 5United Kingdom 4Germany 4Lebanon 4Mexico 4Netherlands 4Syria 3Barbados

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