Search

Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions United Kingdom Wikidata

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

ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Mohammad Ibrahim Bazzi
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Boris Borisovich Rotenberg
Person · Sanctioned entity · Finland · United Kingdom · Russia
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Karim Ahmad Khan
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Sanctioned entity · United Kingdom · Mongolia · Russia
Valery Andreevich PONOMAREV
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Dmitry Vladimirovich Ovsyannikov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union · Ukraine
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Siddhartha Dhar
Person · Sanctioned entity · United Kingdom · Iraq · Syria
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR
Ahmad Saber Hamcho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Fawaz Akhras
Person · Sanctioned entity · United Kingdom · Syria
Jamil Majdalawi
Person · Politician · Sanctioned entity · United Kingdom
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
Sa'ad Al-Faqih
Person · Sanctioned entity · United Kingdom · Saudi Arabia

Previous
1 - 25 of 32
Next

Topics

32Sanctioned entity 12Politician 10Terrorism 9Disqualified 9Person of interest 7Close Associate 4Oligarch 1Judge

Data sources

32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)32Wikidata 31US OFAC Specially Designated Nationals (SDN) List 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 21Wikidata Persons in Relevant Categories 17Australian Sanctions Consolidated List 16Belgian Financial Sanctions 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French National Asset Freezing System 16Monaco National Fund Freezing List 14Japan Economic Sanctions and List of Eligible People 11Canadian Consolidated Autonomous Sanctions List 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9UK Companies House Disqualified Directors 9Ukraine NSDC State Register of Sanctions 9Wikidata Entities of Interest 8New Zealand Russia Sanctions 8ACF List of War Enablers 8Wikidata Politically Exposed Persons 6Bulgarian Persons of Interest 5Russian Oligarch/Billionaires Database 4Russian Unified State Register of Legal Entities 4Forbes 2021 List of Russian Billionaires 3Syrian Observatory of Political and Economic Networks 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 1Graph-based entity tagging 1Every Politician 1RISE Moldova People of interest 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US CIA World Factbook Heads of State and Government 1US OFAC Consolidated (non-SDN) List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US SAM Procurement Exclusions