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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Canada

Search guide · Data current as of 2025-04-27

Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
CELAL UCAR
Person · Debarred entity · Canada
Valerian Labs, Inc.
Company · Sanctioned entity · Canada
9105 2829 Quebec Inc
Company · Sanctioned entity · Canada
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
MAMATHA VEMPALLI
Person · Debarred entity · Canada
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
Valerian Labs Distribution Corp.
Company · Sanctioned entity · Canada
SARABJIT KAUR DUSANJH
Person · Debarred entity · Canada
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
BRUCE MURRAY
Person · Debarred entity · Canada
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
RESEARCH FX CONSULTANTS LIMITED
Organization · Sanctioned entity · Canada
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
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
MEUNERIE SAWYERVILLE INC.
Company · Debarred entity · Canada
Anton Sergeyevich Trofimov
Person · Sanctioned entity · Canada · China · Russia

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Topics

48Sanctioned entity 47Debarred entity 4Terrorism 1Disqualified 1Crime 1Person of interest 1Politician 1Wanted

Data sources

95US SAM Procurement Exclusions 48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)13OpenCorporates 10US Health and Human Sciences Inspector General Exclusions 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 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Swiss SECO Sanctions/Embargoes 2Legal Entity Identifier (LEI) Reference Data 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Wikidata Persons in Relevant Categories 2Wikidata 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1US California Medicaid Suspended and ineligible providers 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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Search in: US SAM Procurement Exclusions