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Filtered: Saint Kitts and Nevis US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-15

Bonita Queen
Vessel · Sanctioned entity · Saint Kitts and Nevis
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Hao Fan 6
Vessel · Sanctioned entity · Saint Kitts and Nevis
Blue Energy Trade Ltd. Co.
Company · Sanctioned entity · Saint Kitts and Nevis
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
FADI GHAZOGHLI
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Korea Hyoksin Trading Corporation
Company · Sanctioned entity · Saint Kitts and Nevis · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · Saint Kitts and Nevis · Russia · Thailand
Constello Inc.
Company · Sanctioned entity · Saint Kitts and Nevis
Korean Tangun Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Namchongang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Edman Nafrieh
Person · Sanctioned entity · Iran · Saint Kitts and Nevis
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
Organization · Sanctioned entity · Saint Kitts and Nevis · North Korea
Husen Foz
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Yanni Zheng
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Argus Construction
Company · Sanctioned entity · Saint Kitts and Nevis
Amroggang Development Banking Corporation
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Light Moon
Vessel · Sanctioned entity · Saint Kitts and Nevis
Hao Fan 2
Vessel · Sanctioned entity · Saint Kitts and Nevis
Deniz Capital Maritime Inc
Company · Sanctioned entity · Saint Kitts and Nevis

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Topics

30Sanctioned entity 4Counter-sanctioned entity 3Disqualified 2Offshore 1Debarred entity 1Bank 1Politician 1Close Associate

Data sources

31US SAM Procurement Exclusions 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)11UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8DPRK Reports 8Monaco National Fund Freezing List 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6Israel Prevention of Distribution and Financing of WMDs designations 6Japan METI End User List 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 4UK Companies House People with Significant Control 4Syrian Observatory of Political and Economic Networks 4Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata 3UK Companies House Disqualified Directors 2EU Sanctions Map 2EU Consolidated Travel Bans 2ICIJ Offshore Leaks Database 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 2UN Security Council 1718 Designated Vessels List 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Persons in Relevant Categories 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Politically Exposed Persons

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