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Filtered: Germany US SAM Procurement Exclusions

Search guide · Data current as of 2024-11-01

Maziar Karimi
Person · Sanctioned entity · Germany · Iran
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Company · Sanctioned entity · Germany
H & H METALFORM GMBH
Organization · Sanctioned entity · Germany
Alexander Zimovsky
Person · Military · Politician · Sanctioned entity · Belarus · Germany · Soviet Union
NAI EUROPE ENERGY GMBH & CO. KG
Organization · Sanctioned entity · Germany
NAI ENERGY EUROPE VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
Hans-Joachim Rose
Person · Debarred entity · Sanctioned entity · Germany
Natan Adadievich Viner
Person · Sanctioned entity · Germany · Latvia · Russia
RG IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Bahram Ali SHAYESTEH
Person · Sanctioned entity · Germany
FRITZ MARTIN GELOWICZ
Person · Sanctioned entity · Germany
MEVLUT KAR
Person · Sanctioned entity · Germany
MR. KARL-HEINZ BETZHOLZ
Person · Debarred entity · Germany
MAINWAY LIMITED
Company · Debarred entity · Germany
GARTEN-CREATIV
Company · Debarred entity · Germany
FERRACIN P.I. LUIGI SNC
Legal entity · Debarred entity · Germany
REYCO GMBH.
Legal entity · Sanctioned entity · Germany
MCS INTERNATIONAL GMBH
Legal entity · Sanctioned entity · Germany
MCS ENGINEERING
Legal entity · Sanctioned entity · Germany
SEACREST MARINE SERVICES PRIVATE LIMITED (675538575)- F L GOMES ROAD , GOA ,403802,IND
Company · Debarred entity · Switzerland · Germany
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
Company · Debarred entity · Switzerland · Germany
PITTMANN ENTERPISES LLC
Company · Debarred entity · Germany
AML SHIP MANAGEMENT GMBH
Company · Debarred entity · Germany

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Topics

142Sanctioned entity 28Debarred entity 21Terrorism 10Person of interest 9Politician 3Bank 3Military 2Public listed company 2Crime 2Counter-sanctioned entity 2Wanted 1Close Associate

Data sources

168US SAM Procurement Exclusions 131US Trade Consolidated Screening List (CSL)129US OFAC Specially Designated Nationals (SDN) List 48OpenCorporates 40Swiss SECO Sanctions/Embargoes 27PermID Open Data 25UK HMT/OFSI Consolidated List of Targets 24Wikidata 22UK FCDO Sanctions List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 21Israel Terrorists Organizations and Unauthorized Associations lists 20Australian Sanctions Consolidated List 19Bulgarian Persons of Interest 19EU Consolidated Travel Bans 18Japan Economic Sanctions and List of Eligible People 18Monaco National Fund Freezing List 16Ukraine NSDC State Register of Sanctions 13Wikidata Persons in Relevant Categories 12Ukraine SFMS Blacklist 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Türkiye Asset Freezing Sanctions List (MASAK)11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10ACF List of War Enablers 9Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 6Wikidata Politically Exposed Persons 5Legal Entity Identifier (LEI) Reference Data 5Wikidata Entities of Interest 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Every Politician 3Business Identifier Code (BIC) Reference Data 2INTERPOL Red Notices 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Japan METI End User List 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

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