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Filtered: Switzerland US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    90Sanctioned entity9Debarred entity8Disqualified6Person of interest3Close Associate2Offshore2Bank2Politician1Public listed company1Terrorism
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    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 List
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    Countries
    97Switzerland17Russia9United Arab Emirates6Cyprus6Germany6United Kingdom5Iraq4Finland3France3Italy
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