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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions United Kingdom ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-27

LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran

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Topics

4Sanctioned entity 2Offshore 1Disqualified

Data sources

4ICIJ Offshore Leaks Database 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2PermID Open Data 2Ukraine NSDC State Register of Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1DPRK Reports 1Monaco National Fund Freezing List 1OpenCorporates

Countries

4United Kingdom 2British Virgin Islands 1Switzerland 1Cyprus 1Iran 1Liechtenstein 1Venezuela

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Search in: US SAM Procurement Exclusions