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Filtered: Kyrgyzstan US SAM Procurement Exclusions

Search guide · Data current as of

    Topics
    35Sanctioned entity7Disqualified6Person of interest5Politician1Export controlled1Bank1Military1Judge
    Data sources
    35US OFAC Specially Designated Nationals (SDN) List35US SAM Procurement Exclusions35US Trade Consolidated Screening List (CSL)10PermID Open Data9Swiss SECO Sanctions/Embargoes9Ukraine NSDC State Register of Sanctions9Wikidata8Belgian Financial Sanctions8EU Financial Sanctions Files (FSF)8French National Asset Freezing System8UK HMT/OFSI Consolidated List of Targets7Australian Sanctions Consolidated List7Canadian Consolidated Autonomous Sanctions List7EU Consolidated Travel Bans7UK Companies House Disqualified Directors7UK FCDO Sanctions List7Monaco National Fund Freezing List6New Zealand Russia Sanctions6ACF List of War Enablers6Wikidata Persons in Relevant Categories4Russian Unified State Register of Legal Entities3Japan Economic Sanctions and List of Eligible People3Wikidata Politically Exposed Persons2EU Council Official Journal Sanctioned Entities2Wikidata Entities of Interest1Argentina RePET Sanctions1Estonia International Sanctions Act List1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1Indonesian List of Suspected Terrorists and Terrorist Organizations1Business Identifier Code (BIC) Reference Data1Japan METI Russian List1Latvia's Magnitsky Law Sanctions List1Polish Sanctions Countering Money Laundering and Terror Financing1Russian Persons of Interest published by Dossier Center1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1US Anti-Kleptocracy and Human Rights Visa Restrictions
    Countries
    35Kyrgyzstan13Russia4Soviet Union1United Arab Emirates1Cyprus1Germany1Kazakhstan1Syria1Ukraine
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