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Filtered: United Kingdom US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    248Sanctioned entity25Disqualified21Person of interest19Terrorism15Debarred entity12Politician11Close Associate8Bank4Oligarch2Offshore2Public listed company2Regulator action1Crime1Export controlled1Judge1Wanted
    Data sources
    261US SAM Procurement Exclusions244US Trade Consolidated Screening List (CSL)240US OFAC Specially Designated Nationals (SDN) List73UK Companies House People with Significant Control72OpenCorporates57PermID Open Data46UK FCDO Sanctions List46UK HMT/OFSI Consolidated List of Targets34Ukraine NSDC State Register of Sanctions33Australian Sanctions Consolidated List32Wikidata28Swiss SECO Sanctions/Embargoes27EU Financial Sanctions Files (FSF)27French National Asset Freezing System27Monaco National Fund Freezing List26Belgian Financial Sanctions25UK Companies House Disqualified Directors25Japan Economic Sanctions and List of Eligible People23EU Consolidated Travel Bans21Wikidata Persons in Relevant Categories19Israel Terrorists Organizations and Unauthorized Associations lists18Ukraine SFMS Blacklist18UN Security Council Consolidated Sanctions18South Africa Targeted Financial Sanctions16Argentina RePET Sanctions16Legal Entity Identifier (LEI) Reference Data16Indonesian List of Suspected Terrorists and Terrorist Organizations16Moldovan Sanctions for Terrorism and Proliferation of WMD16Polish Sanctions Countering Money Laundering and Terror Financing16Qatar Unified Record of Persons and Entities on Sanction List16Türkiye Asset Freezing Sanctions List (MASAK)15Bulgarian Persons of Interest15Canadian Consolidated Autonomous Sanctions List14ACF List of War Enablers13Russian Unified State Register of Legal Entities9New Zealand Russia Sanctions9Wikidata Entities of Interest8Business Identifier Code (BIC) Reference Data8Wikidata Politically Exposed Persons6Austrian National Bank Regulations on Terrorism Financing Restrictions6Syrian Observatory of Political and Economic Networks6Ukraine War and Sanctions5Graph-based entity tagging5US Department of State Terrorist Exclusion5Russian Oligarch/Billionaires Database4ICIJ Offshore Leaks Database4DPRK Reports4Forbes 2021 List of Russian Billionaires4US OFAC Consolidated (non-SDN) List3EU Council Official Journal Sanctioned Entities2EU Financial Instruments Reference Data System (FIRDS)2Lithuanian International Sanctions2New Zealand Designated Terrorist Entities2Polish List of Persons and Entities Subject to Sanctions2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2US Federal Reserve Enforcement Actions1Canadian Listed Terrorist Entities1EU Sanctions Map1Every Politician1Cyprus Companies and Corporate Officers1Research Organizations Registry1Global Energy Ownership Tracker1Ireland Unlawful Organisation (Suppression) Orders1Japan METI End User List1Japan METI Russian List1RISE Moldova People of interest1Russian Persons of Interest published by Dossier Center1Navalny 35 List of Individuals for Sanctioning1US CIA World Factbook Heads of State and Government1US DoD Chinese military companies1US FBI Most Wanted
    Countries
    261United Kingdom41Russia22United Arab Emirates18Syria12Cyprus11China10Germany10Northern Ireland10Iran10United States of America8Lebanon7Spain7France6Switzerland6Hong Kong SAR6Netherlands6Pakistan6Soviet Union6British Virgin Islands5Canada5Ireland5Iraq4Jordan4Saudi Arabia4Türkiye4Ukraine3Afghanistan3Belgium3Greece3Isle of Man3Saint Kitts and Nevis3Latvia3Qatar2Australia2Azerbaijan2Bosnia and Herzegovina2Bulgaria2DR Congo2Egypt2Finland2Georgia2Guinea2Italy2Jersey2Kenya2Liechtenstein2Liberia2Libya2Moldova2Malta2Oman2Palestinian territories2Sudan2Singapore2Tajikistan2South Africa2Zimbabwe1Antigua and Barbuda1Angola1Argentina1Austria1Barbados1Bangladesh1Burkina Faso1Côte d'Ivoire1Cuba1Czechia1Denmark1Ghana1Gibraltar1Gambia1Guyana1Croatia1Haiti1Israel1India1Jamaica1Cambodia1Kuwait1Sri Lanka1Monaco1Mongolia1Mexico1Malaysia1Nigeria1Norway1New Zealand1Panama1Peru1Portugal1Serbia1Sweden1Sierra Leone1Somalia1South Sudan1Turkmenistan1Tunisia1Uganda1Venezuela1Yemen1Global
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