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Filtered: China US SAM Procurement Exclusions

Search guide · Data current as of

Topics
1,170Sanctioned entity95Debarred entity54Public listed company42Politician33Disqualified22Export controlled20Counter-sanctioned entity9Bank5Crime5Wanted3Offshore3Terrorism2Trade risk2Military1Person of interest1Judge1Close Associate
Data sources
1,205US SAM Procurement Exclusions1,168US Trade Consolidated Screening List (CSL)1,091US OFAC Specially Designated Nationals (SDN) List387PermID Open Data147OpenCorporates81Swiss SECO Sanctions/Embargoes76Japan Economic Sanctions and List of Eligible People74Legal Entity Identifier (LEI) Reference Data72UK FCDO Sanctions List72UK HMT/OFSI Consolidated List of Targets71US OFAC Consolidated (non-SDN) List70Japan METI End User List65DPRK Reports54French National Asset Freezing System53EU Financial Sanctions Files (FSF)52Monaco National Fund Freezing List50Wikidata49Australian Sanctions Consolidated List47Belgian Financial Sanctions47US DoD Chinese military companies42Wikidata Persons in Relevant Categories36Ukraine SFMS Blacklist36UN Security Council Consolidated Sanctions36South Africa Targeted Financial Sanctions33EU Council Official Journal Sanctioned Entities33UK Companies House Disqualified Directors31EU Consolidated Travel Bans31Qatar Unified Record of Persons and Entities on Sanction List31Wikidata Politically Exposed Persons30Canadian Consolidated Autonomous Sanctions List30Moldovan Sanctions for Terrorism and Proliferation of WMD27Israel Prevention of Distribution and Financing of WMDs designations25Ukraine NSDC State Register of Sanctions23Türkiye Asset Freezing Sanctions List (MASAK)22Japan METI Russian List20Ukraine War and Sanctions15Global Energy Ownership Tracker14UK Companies House People with Significant Control13Every Politician13EU Financial Instruments Reference Data System (FIRDS)12EU Sanctions Map12Business Identifier Code (BIC) Reference Data11China National People's Congress on Wikipedia9Research Organizations Registry9Russian Unified State Register of Legal Entities8ICIJ Offshore Leaks Database8US Anti-Kleptocracy and Human Rights Visa Restrictions5Russian National Settlement Depository (NSD, ISIN Assignment)5US FBI Most Wanted5US Special Legislative Exclusions4UK HMT/OFSI Investment Bans4New Zealand Russia Sanctions4Russia Banking Registry4US CIA World Leaders4US FCC Covered List3Argentina RePET Sanctions3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Polish Sanctions Countering Money Laundering and Terror Financing3Companies Operating in the Uyghur Region2Bulgarian Persons of Interest2EU ESMA Suspensions and Removals2OpenSanctions Research Data1C4ADS Long Shadows (Xinjiang)1Cyprus Companies and Corporate Officers1Ukraine Consolidated State Registry1Iran UANI Business Registry1Latvia FIU Sanctions1Norges Bank Investment Management observation and exclusion of companies1ACF List of War Enablers1Syrian Observatory of Political and Economic Networks1US CBP Withhold Release Orders and Findings1US CIA World Factbook Heads of State and Government1US Directorate of Defense Trade Controls AECA Debarments1US UFLPA Entity List1Wikidata Entities of Interest
Countries
1,205China353Hong Kong SAR74North Korea30Russia15Thailand11United Arab Emirates11United Kingdom11India11Iran7Singapore7British Virgin Islands6Haiti6Marshall Islands5Canada5Germany5Malaysia5Syria5Taiwan5United States of America5Yemen4Saint Kitts and Nevis4Cayman Islands4Laos4Lebanon4Myanmar4Pakistan3Afghanistan3France3Türkiye2Azerbaijan2Bosnia and Herzegovina2Bangladesh2Georgia2Macao SAR2Netherlands2Palestinian territories2Saudi Arabia2Tajikistan2Vietnam1Albania1Austria1Belgium1Brunei1Brazil1Belarus1Switzerland1Cyprus1Egypt1Eritrea1Ethiopia1Croatia1Ireland1Iraq1Jordan1Cambodia1South Korea1Kuwait1Kazakhstan1Luxembourg1Latvia1Mongolia1New Zealand1Peru1Poland1Serbia1Seychelles1Sudan1Sierra Leone1Somalia1Soviet Union1Ukraine1Venezuela1South Africa
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