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Filtered: Canada US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    48Sanctioned entity47Debarred entity4Terrorism1Disqualified1Crime1Person of interest1Politician1Wanted
    Data sources
    95US SAM Procurement Exclusions48US OFAC Specially Designated Nationals (SDN) List48US Trade Consolidated Screening List (CSL)13OpenCorporates10US Health and Human Sciences Inspector General Exclusions7PermID Open Data4Israel Terrorists Organizations and Unauthorized Associations lists3Belgian Financial Sanctions3Bulgarian Persons of Interest3EU Financial Sanctions Files (FSF)3French National Asset Freezing System3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Monaco National Fund Freezing List2Swiss SECO Sanctions/Embargoes2Legal Entity Identifier (LEI) Reference Data2Moldovan Sanctions for Terrorism and Proliferation of WMD2Wikidata Persons in Relevant Categories2Wikidata1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Canadian Listed Terrorist Entities1EU Council Official Journal Sanctioned Entities1EU Consolidated Travel Bans1UK Companies House People with Significant Control1UK Companies House Disqualified Directors1Indonesian List of Suspected Terrorists and Terrorist Organizations1INTERPOL Red Notices1Japan Economic Sanctions and List of Eligible People1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions1Ukraine SFMS Blacklist1Ukraine War and Sanctions1UN Security Council Consolidated Sanctions1US California Medicaid Suspended and ineligible providers1Wikidata Politically Exposed Persons1South Africa Targeted Financial Sanctions
    Countries
    95Canada13United States of America7Russia5China5United Kingdom4Germany4Lebanon4Mexico4Netherlands4Syria3Barbados3Spain3France3Italy3Panama2United Arab Emirates2Argentina2Australia2Hong Kong SAR2Pakistan2Palestinian territories2Sudan1Afghanistan1Angola1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Bulgaria1Switzerland1Czechia1Denmark1Georgia1Guyana1Croatia1Haiti1Iran1Jamaica1Japan1North Korea1Sri Lanka1Malaysia1Norway1New Zealand1Peru1Poland1Saudi Arabia1Sweden1Tajikistan1Türkiye1Yemen1South Africa

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