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Filtered: Switzerland US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    90Sanctioned entity9Debarred entity8Disqualified6Person of interest3Close Associate2Offshore2Bank2Politician1Public listed company1Terrorism1Trade risk1Military1Diplomat1Oligarch
    Data sources
    97US SAM Procurement Exclusions89US Trade Consolidated Screening List (CSL)87US OFAC Specially Designated Nationals (SDN) List32Ukraine NSDC State Register of Sanctions27OpenCorporates27PermID Open Data16UK FCDO Sanctions List16UK HMT/OFSI Consolidated List of Targets16Japan Economic Sanctions and List of Eligible People12Australian Sanctions Consolidated List12Belgian Financial Sanctions12Swiss SECO Sanctions/Embargoes12EU Financial Sanctions Files (FSF)12Legal Entity Identifier (LEI) Reference Data12French National Asset Freezing System11UK Companies House People with Significant Control11Monaco National Fund Freezing List8UK Companies House Disqualified Directors7Russian Unified State Register of Legal Entities7Wikidata6ACF List of War Enablers6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5Canadian Consolidated Autonomous Sanctions List4EU Consolidated Travel Bans4New Zealand Russia Sanctions4US OFAC Consolidated (non-SDN) List4Wikidata Entities of Interest3ICIJ Offshore Leaks Database3Business Identifier Code (BIC) Reference Data3Wikidata Persons in Relevant Categories2Cyprus Companies and Corporate Officers2DPRK Reports1Graph-based entity tagging1EU Council Official Journal Sanctioned Entities1Israel Terrorists Organizations and Unauthorized Associations lists1Iran UANI Business Registry1Forbes 2021 List of Russian Billionaires1Russian Persons of Interest published by Dossier Center1Navalny 35 List of Individuals for Sanctioning1Ukraine War and Sanctions1Russian Oligarch/Billionaires Database1Wikidata Politically Exposed Persons
    Countries
    97Switzerland17Russia9United Arab Emirates6Cyprus6Germany6United Kingdom5Iraq4Finland3France3Italy3Liechtenstein3Malta3Uzbekistan2Austria2Spain2Israel2Iran2Netherlands2Norway2Singapore2United States of America2British Virgin Islands1Albania1Armenia1Australia1Bermuda1Canada1China1Denmark1India1Japan1Saint Kitts and Nevis1Kazakhstan1Sri Lanka1Libya1Malaysia1New Zealand1Panama1Portugal1Qatar1Sweden1Soviet Union1Syria1Ukraine1South Africa

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