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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions United Kingdom

Search guide · Data current as of 2025-03-13

China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
T N K FABRICS LIMITED
Organization · Sanctioned entity · United Kingdom
FALCON SYSTEMS
Organization · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
ATLAS AIR CONDITIONING COMPANY LIMITED
Company · Sanctioned entity · United Kingdom
Leading Capital Investment Ltd
Organization · Sanctioned entity · United Kingdom · British Virgin Islands
I.P.C. INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
INVESTACAST PRECISION CASTINGS, LTD.
Organization · Sanctioned entity · United Kingdom
Mkrtich Okroevich OKROYAN
Person · Sanctioned entity · United Kingdom · Georgia · Russia
GIORGOS VASILIADIS
Person · Sanctioned entity · Cyprus · United Kingdom
ATLAS EQUIPMENT COMPANY LIMITED
Organization · Sanctioned entity · United Kingdom
Palestinian Relief and Development Fund
Organization · Terrorism · Sanctioned entity · United Kingdom
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
George Rossi
Person · Sanctioned entity · United Kingdom · Ukraine
AAKHIRAH LIMITED
Company · Sanctioned entity · United Kingdom
ALWAYS SMOOTH LTD
Company · Sanctioned entity · China · United Kingdom
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
NADI RIAD SALAME
Person · Sanctioned entity · France · United Kingdom · Lebanon
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
DENIZ CAPITAL LLP
Company · Sanctioned entity · United Kingdom
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Yun Xia Yuan
Person · Sanctioned entity · China · United Kingdom
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa

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Topics

244Sanctioned entity 21Person of interest 18Terrorism 15Debarred entity 11Close Associate 9Politician 8Bank 4Oligarch 2Offshore 2Public listed company 2Regulator action 1Crime 1Judge 1Wanted

Data sources

257US SAM Procurement Exclusions 240US Trade Consolidated Screening List (CSL)237US OFAC Specially Designated Nationals (SDN) List 72OpenCorporates 70UK Companies House People with Significant Control 56PermID Open Data 44UK FCDO Sanctions List 44UK HMT/OFSI Consolidated List of Targets 37Swiss SECO Sanctions/Embargoes 33Ukraine NSDC State Register of Sanctions 31Australian Sanctions Consolidated List 28Wikidata 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 26Monaco National Fund Freezing List 25Belgian Financial Sanctions 24Japan Economic Sanctions and List of Eligible People 22EU Consolidated Travel Bans 18Israel Terrorists Organizations and Unauthorized Associations lists 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 17Wikidata Persons in Relevant Categories 17South Africa Targeted Financial Sanctions 16Legal Entity Identifier (LEI) Reference Data 15Argentina RePET Sanctions 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)14Bulgarian Persons of Interest 14ACF List of War Enablers 13Canadian Consolidated Autonomous Sanctions List 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9New Zealand Russia Sanctions 8Business Identifier Code (BIC) Reference Data 8Wikidata Entities of Interest 7Wikidata Politically Exposed Persons 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 6Ukraine War and Sanctions 5Graph-based entity tagging 5US Department of State Terrorist Exclusion 5Russian Oligarch/Billionaires Database 4ICIJ Offshore Leaks Database 4DPRK Reports 4Forbes 2021 List of Russian Billionaires 3US OFAC Consolidated (non-SDN) List 2EU Financial Instruments Reference Data System (FIRDS)2Lithuanian International Sanctions 2New Zealand Designated Terrorist Entities 2Polish List of Persons and Entities Subject to Sanctions 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Global Energy Ownership Tracker 1Ireland Unlawful Organisation (Suppression) Orders 1Japan METI End User List 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US DoD Chinese military companies 1US FBI Most Wanted

Countries

257United Kingdom 40Russia 22United Arab Emirates 18Syria 12Cyprus 11China 10Germany 10Northern Ireland 10Iran 10United States 8Lebanon 7Spain 7France 6Switzerland 6Hong Kong SAR China 6Netherlands 6British Virgin Islands 5Canada 5Ireland 5Iraq 5Pakistan 5Soviet Union 4Jordan 4Saudi Arabia 4Türkiye 3Belgium 3Greece 3Isle of Man 3St. Kitts & Nevis 3Latvia 3Qatar 3Ukraine 2Afghanistan 2Australia 2Azerbaijan 2Bosnia & Herzegovina 2Bulgaria 2Congo - Kinshasa 2Egypt 2Finland 2Georgia 2Guinea 2Italy 2Jersey 2Kenya 2Liechtenstein 2Liberia 2Libya 2Moldova 2Malta 2Oman 2Palestinian Territories 2Sudan 2Singapore 2Tajikistan 2South Africa 1Antigua & Barbuda 1Angola 1Argentina 1Austria 1Barbados 1Bangladesh 1Burkina Faso 1Côte d’Ivoire 1Cuba 1Czech Republic 1Denmark 1Ghana 1Gibraltar 1Gambia 1Guyana 1Croatia 1Haiti 1Israel 1India 1Jamaica 1Cambodia 1Kuwait 1Sri Lanka 1Monaco 1Mongolia 1Mexico 1Malaysia 1Nigeria 1Norway 1New Zealand 1Panama 1Peru 1Portugal 1Serbia 1Sweden 1Sierra Leone 1Somalia 1South Sudan 1Turkmenistan 1Tunisia 1Uganda 1Venezuela 1Yemen 1Zimbabwe 1Global

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Search in: US SAM Procurement Exclusions