Search OpenSanctions

Advanced

Filtered: Hong Kong SAR US SAM Procurement Exclusions

Search guide · Data current as of

Topics
390Sanctioned entity15Export controlled13Politician10Disqualified10Debarred entity4Offshore3Public listed company2Bank1Trade risk1Regulator action1Close Associate
Data sources
392US SAM Procurement Exclusions390US Trade Consolidated Screening List (CSL)381US OFAC Specially Designated Nationals (SDN) List157PermID Open Data152OpenCorporates29Swiss SECO Sanctions/Embargoes20Japan METI End User List17Legal Entity Identifier (LEI) Reference Data17Wikidata16UK FCDO Sanctions List15UK HMT/OFSI Consolidated List of Targets15Japan METI Russian List15Wikidata Persons in Relevant Categories14EU Council Official Journal Sanctioned Entities14Ukraine War and Sanctions11Wikidata Politically Exposed Persons10UK Companies House Disqualified Directors9Ukraine NSDC State Register of Sanctions7UK Companies House People with Significant Control7French National Asset Freezing System7Japan Economic Sanctions and List of Eligible People7US OFAC Consolidated (non-SDN) List6EU Financial Sanctions Files (FSF)6DPRK Reports6Monaco National Fund Freezing List5Australian Sanctions Consolidated List5Belgian Financial Sanctions5ICIJ Offshore Leaks Database5Israel Prevention of Distribution and Financing of WMDs designations5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Canadian Consolidated Autonomous Sanctions List4EU Sanctions Map4US CIA World Leaders4US DoD Chinese military companies3EU Financial Instruments Reference Data System (FIRDS)3Business Identifier Code (BIC) Reference Data2Russian Unified State Register of Legal Entities1China National People's Congress on Wikipedia1Every Politician1Iran UANI Business Registry1US CIA World Factbook Heads of State and Government1US Federal Reserve Enforcement Actions
Countries
392Hong Kong SAR353China9Russia6United Kingdom4United Arab Emirates4Iran4British Virgin Islands3India3Thailand2Canada2Germany2Laos2Taiwan2United States of America1Austria1Azerbaijan1France1Iraq1Cambodia1North Korea1Lebanon1Myanmar1Macao SAR1Malaysia1New Zealand1Oman1Pakistan1Seychelles1Vietnam1South Africa

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

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