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Filtered: Germany US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

REYCO GMBH.
Company · Sanctioned entity · Germany
TROPIC TOURS GMBH
Organization · Sanctioned entity · Germany
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Company · Sanctioned entity · Germany
TARA STEEL TRADING GMBH
Company · Sanctioned entity · Germany
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
Company · Sanctioned entity · Germany
ROOL EUROPE AG
Company · Sanctioned entity · Germany
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
MAZIXON GMBH AND CO KG
Company · Sanctioned entity · Germany
Printing Trade Center GmbH
Company · Sanctioned entity · Germany
NAI MANAGEMENT GMBH
Organization · Sanctioned entity · Germany
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Sayed Wazir SHAH
Person · Sanctioned entity · Afghanistan · Germany
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Gotthard Lerch
Person · Sanctioned entity · Switzerland · Germany
NAI ENERGY EUROPE GMBH & CO. KG
Company · Sanctioned entity · Germany
MINES AND METALS ENGINEERING GMBH
Company · Sanctioned entity · Germany
Aschraf Al-Dagma
Person · Sanctioned entity · Germany · Palestinian Territories
PYRAMAXIA REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
Atilla Selek
Person · Sanctioned entity · Germany
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
MCS INTERNATIONAL GMBH
Company · Sanctioned entity · Germany
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Company · Sanctioned 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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